Serious Fraud Office - Latest News [Page 1]

Imprisonment sentence for obtaining college’s finances

Wednesday, 13 July 2016, 1:50 pm | Serious Fraud Office

Donald John Hancox has been sentenced in the Hutt Valley District Court today for a $375, 000 fraud against his former employer, Upper Hutt College. More >>

Devoy guilty of conceiving complex mortgage fraud

Friday, 17 June 2016, 10:56 am | Serious Fraud Office

An Auckland woman and a number of her relatives and associates have been found guilty of Crimes Act charges laid by the Serious Fraud Office (SFO) following a 10 week trial in the Auckland District Court. More >>

Upper Hutt College victim of serious fraud

Tuesday, 14 June 2016, 12:14 pm | Serious Fraud Office

The Serious Fraud Office (SFO) has laid charges against Donald John Hancox (68) in the Wellington District Court. More >>

Arrest of Serious Fraud Office suspect on return to NZ

Wednesday, 8 June 2016, 4:19 pm | Serious Fraud Office

Simon Lawrence Wood Turnbull (43) appeared at the Auckland District Court today having been arrested at Auckland International Airport on 38 Crimes Act charges. More >>

Fraud against MRP receives jail time and home detention

Wednesday, 25 May 2016, 12:12 pm | Serious Fraud Office

A pair who committed fraud against one of New Zealand’s largest power companies have been sentenced in the Auckland High Court today. More >>

West turned from sound business practices to fraud

Thursday, 12 May 2016, 3:52 pm | Serious Fraud Office

A financial planner who committed fraud, affecting multiple Waikato and Bay of Plenty victims, has been sentenced today in the Tauranga District Court. More >>

Struck off solicitor faces Crimes Act charges

Tuesday, 26 April 2016, 3:39 pm | Serious Fraud Office

Edward Errol Johnston (59) has appeared in the Auckland District Court today on Serious Fraud Office (SFO) charges. More >>

Fraud affected multiple Waikato/Bay of Plenty victims

Thursday, 31 March 2016, 12:44 pm | Serious Fraud Office

Jonathan Graham West has pleaded guilty in the Tauranga District Court today to fraud charges laid by the Serious Fraud Office. More >>

Mortgage fraudster used low income families

Wednesday, 16 March 2016, 2:58 pm | Serious Fraud Office

Vicki Ravana Letele has been sentenced in the Manukau District Court today to three years and two months’ imprisonment. In a Serious Fraud Office (SFO) prosecution, Ms Letele was found guilty on 10 charges of dishonestly using a document. The convictions ... More >>

Guilty verdicts from MRP referral to the SFO

Tuesday, 15 March 2016, 4:43 pm | Serious Fraud Office

Paul Kenneth Rose and Jane Clare Rose have been found guilty in the Auckland High Court today of fraud against one of New Zealand’s largest power companies. More >>

SFO charges for alleged offending against victims

Tuesday, 23 February 2016, 11:41 am | Serious Fraud Office

Jonathan Graham West (60) appeared in the Tauranga District Court yesterday to face charges laid by the Serious Fraud Office. More >>

Charges of deception, forgery and lies

Thursday, 14 January 2016, 4:02 pm | Serious Fraud Office

14 January 2016 Charges of deception, forgery and lies to protect the land of milk and honey More >>

Man found not guilty of attempt to bribe Auckland Counci

Wednesday, 23 December 2015, 5:36 pm | Serious Fraud Office

A not guilty verdict has been delivered in a Serious Fraud Office (SFO) trial involving an alleged offer of a bribe to an Auckland Council official. More >>

Trusted employees sentenced for corrupt behaviour

Thursday, 17 December 2015, 3:59 pm | Serious Fraud Office

Two former employees of Thermakraft Industries (NZ) Ltd (Thermakraft) appeared in the Auckland District Court today and were sentenced for fraud and corruption. More >>

MediaWeb director jailed for fraud

Friday, 11 December 2015, 4:43 pm | Serious Fraud Office

Former director of MediaWeb Limited (MediaWeb), Victor John Clarke, has been sentenced in the Auckland District Court today to three years’ imprisonment. More >>

Tax agent on fraud charges

Tuesday, 17 November 2015, 10:26 am | Serious Fraud Office

A man facing 18 Crimes Act charges laid by the Serious Fraud Office (SFO) has appeared in the Manukau District Court today. More >>

Secret kickbacks received for contracts

Thursday, 29 October 2015, 3:29 pm | Serious Fraud Office

Two former employees of Thermakraft Industries (NZ) Ltd (Thermakraft) have appeared in the Auckland District Court today and pleaded guilty to fraud and corruption charges laid by the Serious Fraud Office (SFO). More >>

Director responsible for finances guilty of fraud

Tuesday, 6 October 2015, 11:21 am | Serious Fraud Office

Former director of MediaWeb, Victor John Clarke, has pleaded guilty in the Auckland District Court today to Crimes Act charges laid by the Serious Fraud Office (SFO). More >>

Concealing involvement in companies leads to charges

Wednesday, 30 September 2015, 11:15 am | Serious Fraud Office

The Serious Fraud Office (SFO) has today laid charges in the Manukau District Court against two former employees of Thermakraft Industries (NZ) Ltd (Thermakraft). More >>

Pair sentenced for accepting a bribe

Thursday, 10 September 2015, 3:37 pm | Serious Fraud Office

Meng Yam (Peter) Lim and Kooi Leng Pan have been sentenced in the Auckland District Court today following a Serious Fraud Office (SFO) prosecution. More >>

 

 

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