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Serious Fraud Office - Latest News [Page 11]
Fraud alleged in Auckland development project
Thursday, 16 February 2017, 9:41 am | Serious Fraud Office
Four people involved in an Auckland development have been charged under the Crimes Act by the Serious Fraud Office (SFO) at the Auckland District Court. More >>
Man allegedly deceived friends and associates in Ponzi
Wednesday, 8 February 2017, 11:56 am | Serious Fraud Office
Shane Richard Scott (60), has pleaded not guilty today to Crimes Act charges filed by the Serious Fraud Office (SFO). More >>
Dishonest tax agent to pay for crime in jail
Thursday, 15 December 2016, 11:27 am | Serious Fraud Office
Michael Robert McDonald’s sentencing hearing has concluded in the Manukau District Court in relation to theft of his clients’ money and misleading the Inland Revenue Department. More >>
Trial finds behaviour to be corrupt
Friday, 9 December 2016, 11:08 am | Serious Fraud Office
A Serious Fraud Office (SFO) trial of two men on corruption and bribery and fraud charges has reached a verdict in the Auckland High Court today. More >>
Sentence sends message to keep housing market honest
Friday, 18 November 2016, 11:37 pm | Serious Fraud Office
A man who returned to New Zealand to plead guilty to fraud charges last month has been sentenced in the Auckland District Court today. More >>
Former solicitor manipulated the system, sentenced to home d
Thursday, 10 November 2016, 2:08 pm | Serious Fraud Office
Edward Errol Johnston has been sentenced at the Auckland District Court today in a Serious Fraud Office (SFO) prosecution. More >>
Former Ministry of Transport employee pleads guilty
Wednesday, 9 November 2016, 12:38 pm | Serious Fraud Office
Joanne Harrison has pleaded guilty today to Crimes Act charges in relation to a fraud committed during her employment at the Ministry of Transport. More >>
Sentenced for fraud and deception against employer
Wednesday, 9 November 2016, 11:07 am | Serious Fraud Office
A woman has been sentenced in the Auckland District Court today for a fraud she committed against her long-term employer. More >>
Defendant returns to New Zealand to plead guilty to fraud
Thursday, 27 October 2016, 3:39 pm | Serious Fraud Office
Simon Lawrence Wood Turnbull appeared in the Auckland District Court today to plead guilty to Crimes Act charges laid by the Serious Fraud Office (SFO). More >>
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 >>
