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Serious Fraud Office - Latest News [Page 13]
SFO charges former MediaWeb director
Tuesday, 8 September 2015, 9:59 am | Serious Fraud Office
The Serious Fraud Office (SFO) has laid Crimes Act charges against Victor John Clarke (61), in the Auckland District Court. More >>
Mortgage fraud guilty verdicts
Wednesday, 2 September 2015, 11:00 am | Serious Fraud Office
The jury in the Serious Fraud Office (SFO) trial of Vicki Ravana Letele yesterday reached verdicts in the Auckland District Court. Ms Letele faced 11 charges under Section 228 of the Crimes Act for dishonestly using a document. The charges related ... More >>
SFO charges elusive defendant Mark Ivil
Thursday, 23 July 2015, 2:07 pm | Serious Fraud Office
The Serious Fraud Office (SFO) has laid charges against Mark Lawrence Ivil (58) in the Tauranga District Court. More >>
Immigration official pleads guilty to bribery
Wednesday, 22 July 2015, 3:51 pm | Serious Fraud Office
A former immigration official and his associate have pleaded guilty in the Auckland District Court today to corruption and bribery charges laid by the Serious Fraud Office (SFO). More >>
Six years’ prison for hiding the true picture
Friday, 17 July 2015, 10:50 am | Serious Fraud Office
Andrew Hrothgar Robinson has been sentenced in the Auckland High Court today to six years’ imprisonment for fraud. Mr Robinson is a former financial advisor and director of Auckland based company, Strategic Planning Group Limited (SPG). The Serious Fraud ... More >>
CEO sentenced for dishonesty and corruption
Friday, 10 July 2015, 10:11 am | Serious Fraud Office
CEO sentenced for dishonesty and corruption Peter John Scutts was sentenced in the Auckland High Court today to eight months on home detention. An investigation of the former New Zealand Wine Company Limited (NZWC) CEO by the Serious Fraud Office ... More >>
Gold trader sentenced
Friday, 3 July 2015, 4:07 pm | Serious Fraud Office
Kairuaiti Tangata Oropai Robert Kairua (Robert Kairua) has been sentenced to three years and nine months’ imprisonment in the Auckland District Court today. More >>
No charges in Far North District Council investigation
Wednesday, 1 July 2015, 1:43 pm | Serious Fraud Office
The Serious Fraud Office (SFO) has completed an investigation into matters relating to the Far North District Council (FNDC). More >>
Alex Swney receives jail sentence
Wednesday, 24 June 2015, 12:51 pm | Serious Fraud Office
Former Chief Executive of Heart of the City, Alex Gordon Swney (57) has appeared in the Auckland District Court today. Mr Swney has been sentenced to five years and seven months’ imprisonment for charges brought respectively by the Serious Fraud ... More >>
Gold trader untruthful with investors
Wednesday, 24 June 2015, 9:46 am | Serious Fraud Office
The Director of Grace Holdings NZ Limited (Grace NZ), Kairuaiti Tangata Oropai Robert Kairua (55), has pleaded guilty in the Auckland District Court to charges laid by the Serious Fraud Office (SFO). More >>
Sentenced for theft of client funds
Friday, 19 June 2015, 12:31 pm | Serious Fraud Office
Linnet Lewis has today been sentenced to five years and five months’ imprisonment in the High Court at Rotorua. Ms Lewis pleaded guilty to 16 charges of theft by a person in a special relationship in May 2015. A Serious Fraud Office (SFO) investigation ... More >>
Final sentences in joint agency operation
Friday, 12 June 2015, 4:13 pm | Serious Fraud Office
A major joint enforcement agency operation led by the Serious Fraud Office (SFO) has concluded today with the sentencing of Noelene Kay Banton and Johannes Hendrik Maria Middeldorp in the High Court at Wellington. More >>
CEO guilty of corruption
Thursday, 21 May 2015, 3:12 pm | Serious Fraud Office
Peter John Scutts (59) was found guilty in the Auckland High Court today following a prosecution by the Serious Fraud Office (SFO). He has been found guilty of 17 fraud charges. Mr Scutts was CEO of the New Zealand Wine Company Limited (NZWC) between ... More >>
SFO lays charges alleging immigration bribes
Tuesday, 19 May 2015, 11:04 am | Serious Fraud Office
Corruption and bribery charges laid by the Serious Fraud Office (SFO) against a former immigration official and his associate were before the Auckland District Court today. More >>
Director pleads guilty to SFO charges
Wednesday, 13 May 2015, 12:36 pm | Serious Fraud Office
Strategic Planning Group Director pleads guilty to SFO charges Andrew Hrothgar Robinson (42) has entered guilty pleas in the Auckland High Court today to charges laid by the Serious Fraud Office (SFO). Following investigations by the SFO and the Financial ... More >>
Lead offender sentenced in Operation Edit
Friday, 8 May 2015, 11:21 am | Serious Fraud Office
Anthony John Hendon (54) has been sentenced today in the High Court at Wellington following a Serious Fraud Office (SFO) prosecution. More >>
Final verdicts in joint agency operation
Thursday, 7 May 2015, 4:25 pm | Serious Fraud Office
Guilty verdicts have been handed down in a Serious Fraud Office (SFO) prosecution in the High Court at Wellington today. More >>
Guilty of theft of client funds
Monday, 4 May 2015, 3:19 pm | Serious Fraud Office
Guilty of theft of client funds Linnet Lewis, has pleaded guilty in the Rotorua District Court today to 16 charges of theft by a person in a special relationship. A Serious Fraud Office (SFO) investigation resulted in criminal charges being laid against ... More >>
Three charged with corruption and bribery
Tuesday, 28 April 2015, 10:47 am | Serious Fraud Office
The Serious Fraud Office (SFO) has laid charges against three individuals in relation to allegations of bribery worth more than $1 million involving previous employees of Auckland Transport and Rodney District Council. More >>
Home detention for dishonest business activity
Tuesday, 28 April 2015, 9:18 am | Serious Fraud Office
Glenda Mary Wynyard has been sentenced in the Auckland District Court to eight months of home detention. On 27 March, Ms Wynyard was found guilty of 11 Crimes Act charges laid by the Serious Fraud Office (SFO) following a five-week trial. The former director ... More >>
