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Serious Fraud Office - Latest News [Page 10]
SFO alleges fictitious Forex trading and profits
Thursday, 20 October 2016, 5:04 pm | Serious Fraud Office
A man has appeared in the Christchurch District Court today on charges filed by the Serious Fraud Office (SFO) in relation to an alleged foreign exchange (Forex) trading scheme purportedly operated by Arena Capital Limited trading as BlackfortFX. More >>
Sir Ngatata Love sentenced to jail
Friday, 7 October 2016, 3:32 pm | Serious Fraud Office
Sir Ralph Heberley Ngatata Love faces a period of two years, six months’ imprisonment after receiving his sentence in the Wellington High Court today for Crimes Act offending. More >>
Former solicitor lied to reduce his debt
Tuesday, 6 September 2016, 12:29 pm | Serious Fraud Office
Former solicitor Edward Errol Johnston who is facing charges laid by the Serious Fraud Office (SFO) has appeared in the Auckland District Court to enter a guilty plea. More >>
Sentenced for receiving undisclosed gratuities
Thursday, 1 September 2016, 3:56 pm | Serious Fraud Office
Barrie Kenneth James George has been sentenced in the Auckland High Court today on charges of bribery and corruption laid by the Serious Fraud Office (SFO). More >>
Former Wellington trust Chair guilty of fraud
Thursday, 1 September 2016, 10:19 am | Serious Fraud Office
The Serious Fraud Office (SFO) prosecution of Sir Ralph Heberley Ngatata Love has received a verdict in the Wellington High Court today. More >>
Sentences handed down for $9.2 million dollar mortgage fraud
Wednesday, 17 August 2016, 3:12 pm | Serious Fraud Office
A case involving a series of fraudulent property sales and purchases conducted by an Auckland woman and a number of her relatives and associates has concluded in sentencing at the Auckland District Court today. More >>
Former Ministry of Transport employee arrested for fraud
Monday, 8 August 2016, 5:04 pm | Serious Fraud Office
A defendant in a Serious Fraud Office (SFO) investigation appeared at the Manukau District Court on Friday 5 August after returning to New Zealand. More >>
Tax agent guilty of fraud charges
Monday, 8 August 2016, 11:18 am | Serious Fraud Office
Tax agent, Michael Robert McDonald, who faces Crimes Act charges laid by the Serious Fraud Office (SFO) appeared in the Manukau District Court on Friday 5 August to plead guilty. More >>
Wellington Property Development prosecution
Thursday, 4 August 2016, 3:32 pm | Serious Fraud Office
4 August 2016 Wellington Property Development prosecution Name suppression was lifted in a Serious Fraud Office (SFO) prosecution yesterday and details can be published in relation to a case which is taking place in the Wellington High Court. More >>
Guilty plea in Auckland Transport case
Wednesday, 3 August 2016, 10:54 am | Serious Fraud Office
A former employee of Auckland Transport and Rodney District Council has pleaded guilty to charges of corruption and bribery in a Serious Fraud Office (SFO) prosecution. Barrie Kenneth James George (69) appeared in the High Court at Auckland today to ... More >>
Charges laid for Auckland International Airport fraud
Tuesday, 26 July 2016, 12:54 pm | Serious Fraud Office
A woman has appeared in the Auckland District Court today on Crimes Act charges laid by the Serious Fraud Office (SFO). More >>
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 >>
