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Serious Fraud Office - Latest News [Page 14]
Guilty plea in mortgage fraud prosecution
Tuesday, 21 January 2014, 9:52 am | Serious Fraud Office
Ramni Kumar (45) has entered a guilty plea in the Auckland District Court to 10 charges brought by the Serious Fraud Office (SFO). Ms Kumar and an associate Vicki Ravana Letele (32) faced 10 joint charges under Section 228 of the Crimes Act for dishonestly ... More >>
AK property developer guilty of $47 million mortgage fraud
Friday, 20 December 2013, 9:48 am | Serious Fraud Office
Following a six week trial in the Auckland District Court, former Auckland property developer, Malcolm Duncan Mayer (57), was today found guilty of orchestrating a $47 million mortgage fraud. More >>
SFO close NZF investigation
Thursday, 28 November 2013, 2:24 pm | Serious Fraud Office
The Serious Fraud Office (SFO) confirmed today that an investigation into NZF Money Limited, and other related companies, has been closed. More >>
LWR director receives six year sentence
Monday, 25 November 2013, 3:36 pm | Serious Fraud Office
Two defendants were sentenced in the Christchurch District Court today on charges laid by the Serious Fraud Office (SFO) in relation to Canterbury clothing manufacturer, Lane Walker Rudkin Industries (LWR). More >>
David Ross sentenced for New Zealand’s largest ever Ponzi
Friday, 15 November 2013, 12:00 pm | Serious Fraud Office
David Robert Gilmour Ross (63) has been sentenced in the Wellington District Court to 10 years and 10 months of imprisonment following a joint agency investigation by the Serious Fraud Office (SFO) and the Financial Markets Authority (FMA). More >>
SFO to withdraw Hutton South Canterbury charges
Thursday, 24 October 2013, 12:10 pm | Serious Fraud Office
The Serious Fraud Office (SFO) has announced it intends to withdraw charges previously laid against Terrence Hutton in relation to South Canterbury Finance Limited. More >>
Final Rockforte Finance sentences
Thursday, 24 October 2013, 12:07 pm | Serious Fraud Office
Two remaining defendants in the Serious Fraud Office (SFO) prosecution of Rockforte Finance Limited (Rockforte), Nigel Brent O’Leary and John Patrick Gardner were sentenced today in the Gisborne High Court. More >>
North Shore property development investigation confirmed
Monday, 14 October 2013, 4:23 pm | Serious Fraud Office
The Serious Fraud Office (SFO) has confirmed that an investigation is under way into a residential property development on the North Shore, Auckland. The development companies included Albany Heights Villas Limited and Hunter Gills Road Limited. More >>
Guilty plea in LWR fraud
Monday, 14 October 2013, 11:43 am | Serious Fraud Office
Kenneth James Anderson (66) has entered guilty pleas in the Christchurch District Court today to charges laid by the Serious Fraud Office (SFO). The charges arose out of the collapse of Canterbury clothing manufacturer, Lane Walker Rudkin Industries ... More >>
First defendant in joint agency operation sentenced
Friday, 11 October 2013, 2:18 pm | Serious Fraud Office
Terran Elizabeth Dow (47) was sentenced today in the Wellington District Court to 12 months’ supervision and 220 hours of community work for the role she played in assisting a pro-forma invoice advertising scam. More >>
SFO confirms investigation into individuals at AK Transport
Friday, 11 October 2013, 9:21 am | Serious Fraud Office
The Serious Fraud Office (SFO) today confirmed that an investigation into individuals related to Auckland Transport was commenced last month. More >>
Final guilty plea completes Gisborne finance company case
Thursday, 3 October 2013, 4:09 pm | Serious Fraud Office
Nigel Brent O’Leary (57), a former director of Rockforte Finance Limited (Rockforte), entered guilty pleas in the Wellington High Court today to Serious Fraud Office (SFO) charges. More >>
Corrupt City Council Employee Imprisoned
Thursday, 3 October 2013, 11:27 am | Serious Fraud Office
Hemant Kumar Maharaj and Suresh Din were today sentenced in the Auckland District Court for corruptly obtaining public funds from the North Shore City Council. More >>
Another Gisborne finance company guilty plea
Tuesday, 1 October 2013, 12:29 pm | Serious Fraud Office
John Patrick Gardner (60), a former director of Rockforte Finance Limited (Rockforte), has entered a guilty plea in the Gisborne High Court today. The plea relates to five Crimes Act charges laid by the Serious Fraud Office (SFO). More >>
Gisborne finance company director receives home detention
Thursday, 26 September 2013, 11:18 am | Serious Fraud Office
Former director of Rockforte Finance Limited (Rockforte), Colin Mark Simpson (52) was sentenced today in the Wellington High Court to 11 months home detention and 200 hours of community work. More >>
Guilty Plea For Multiple Fraud Charges
Tuesday, 17 September 2013, 2:13 pm | Serious Fraud Office
John Grant Fagan (54) has entered a guilty plea in the Palmerston North District Court to charges laid by the Serious Fraud Office (SFO). More >>
SFO concludes investigation into Taupo District Council
Wednesday, 11 September 2013, 2:56 pm | Serious Fraud Office
The Serious Fraud Office (SFO) has completed and closed an investigation into the Taupo District Council and referred the matter to the Office of the Auditor General. More >>
Joint investigation results in charges
Thursday, 5 September 2013, 11:49 am | Serious Fraud Office
Following a joint investigation into the activities of Auckland based company Strategic Planning Group Limited (SPG), the Serious Fraud Office (SFO) and the Financial Markets Authority (FMA) have laid charges against former financial adviser Andrew Hrothgar ... More >>
Corruption investigation leads to SFO charges
Tuesday, 3 September 2013, 10:20 am | Serious Fraud Office
Peter John Scutts (58) has appeared in the Auckland District Court today to face 16 Crimes Act charges of dishonestly using a document and one Secret Commissions Act charge of receiving secret reward for procuring contracts. The charges have been ... More >>
Guilty plea in Gisborne finance company investigation
Monday, 2 September 2013, 10:14 am | Serious Fraud Office
Former director of Rockforte Finance Limited (Rockforte), Colin Mark Simpson (52) has entered guilty pleas in the Gisborne High Court to nine counts of fraud laid by the Serious Fraud Office (SFO). More >>
