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Serious Fraud Office - Latest News [Page 15]
Guilty Pleas to SFO Mortgage Fraud Charges
Thursday, 29 August 2013, 4:53 pm | Serious Fraud Office
Three defendants in a Serious Fraud Office (SFO) prosecution have today pleaded guilty in the Auckland District Court to Crimes Act charges for their roles in a complex series of mortgage frauds. More >>
David Ross pleads guilty
Thursday, 29 August 2013, 10:38 am | Serious Fraud Office
Wellington financial adviser David Robert Gilmour Ross (63) today pleaded guilty in the Wellington District Court to charges laid by the Serious Fraud Office (SFO) and the Financial Markets Authority (FMA). More >>
Final sentence handed down in Five Star Consumer affair
Thursday, 22 August 2013, 11:53 am | Serious Fraud Office
Neill Allan Williams has today received a sentence of five years’ imprisonment following the Serious Fraud Office (SFO) investigation into Five Star Consumer Finance Limited (Five Star). More >>
Sentence announced in Cheng Qi Wang fraud case
Monday, 12 August 2013, 11:04 am | Serious Fraud Office
The Serious Fraud Office (SFO) has announced that Cheng Qi (Chris) Wang (54) has been sentenced to two years and nine months’ imprisonment for dishonestly using a document and money laundering. More >>
SFO charges former lawyer with investment theft
Wednesday, 7 August 2013, 4:02 pm | Serious Fraud Office
The Serious Fraud Office (SFO) has announced that 33 criminal charges have been laid against former Dunedin lawyer John David Milne (78) in the Christchurch District Court. More >>
SFO withdraws one South Canterbury Finance charge
Tuesday, 6 August 2013, 10:53 am | Serious Fraud Office
The Serious Fraud Office today announced it was withdrawing a charge of false accounting previously laid against the former Chief Financial Officer of South Canterbury Finance Limited, Graeme Brown. More >>
Forex trader guilty of theft and dishonesty
Friday, 2 August 2013, 3:29 pm | Serious Fraud Office
Rene Alan Chalmers (42) has today pleaded guilty in the Auckland District Court to 14 Crimes Act charges laid by the Serious Fraud Office (SFO). The charges were theft by person in special relationship, dishonestly taking or using a document and false ... More >>
Joint agencies achieve first guilty plea in invoice scam op
Friday, 26 July 2013, 12:01 pm | Serious Fraud Office
One of the defendants arrested in October last year in a major joint enforcement agency operation lead by the Serious Fraud Office (SFO) has pleaded guilty. More >>
Guilty pleas in Five Star Finance investigation
Thursday, 27 June 2013, 3:16 pm | Serious Fraud Office
Neill Allan Williams (80), a key management figure at Five Star Consumer Finance Limited (Five Star), has today pleaded guilty in the Auckland High Court to two charges of theft by person in special relationship under section 220 of the Crimes Act 1961. More >>
SFO charges laid in another mortgage fraud
Wednesday, 26 June 2013, 12:36 pm | Serious Fraud Office
The Serious Fraud Office (SFO) has laid charges against Ramni Kumar (45) and Vicki Ravana Letele (32) in the Manukau District Court today. More >>
Home Detention for commercial corruption
Friday, 14 June 2013, 4:31 pm | Serious Fraud Office
Former Commercial Property Manager, Christopher David Green (66) has been sentenced in the Auckland District Court today to five months’ home detention. More >>
Sentences imposed on pair for dairy industry fraud
Thursday, 13 June 2013, 12:53 pm | Serious Fraud Office
Paul Michael Normington (33) and Jin Weifeng (28) have been sentenced in the Auckland District Court today for Crimes Act and Secret Commissions Act offences laid by the Serious Fraud Office (SFO). More >>
Pair used corrupt scheme to defraud North Shore City Council
Thursday, 13 June 2013, 12:20 pm | Serious Fraud Office
Hemant Kumar Maharaj and Suresh Din have been found guilty today of charges laid by the Serious Fraud Office (SFO) in the Auckland District Court. More >>
Director sentenced to prison for theft and false statements
Friday, 7 June 2013, 11:01 am | Serious Fraud Office
Stephen Charles Smith (45), a former director of failed finance company Belgrave Finance Limited (Belgrave Finance), has today been sentenced to four years’ imprisonment. The sentence follows a joint prosecution by the Financial Markets Authority (FMA) ... More >>
Director of media agency faces SFO charges
Wednesday, 29 May 2013, 11:50 am | Serious Fraud Office
The Serious Fraud Office (SFO) has today laid Crimes Act charges against Glenda Mary Wynyard (48) in the Auckland District Court. More >>
SFO charges multiple suspects in mortgage fraud
Friday, 24 May 2013, 11:30 am | Serious Fraud Office
The Serious Fraud Office (SFO) has today laid 48 Crimes Act charges against a group of individuals allegedly involved in a complex series of mortgage frauds. More >>
Dominion CEO sentenced
Thursday, 23 May 2013, 5:00 pm | Serious Fraud Office
The former CEO of Dominion Finance Group Limited (Dominion) and North South Finance Limited (North South) was today sentenced in relation to four Crimes Act charges laid by the Serious Fraud Office (SFO) arising out of the collapse those companies. More >>
Four more men sentenced for fraud against Dunedin company
Thursday, 16 May 2013, 3:49 pm | Serious Fraud Office
Four sentences have been handed down in the Auckland District Court today for fraudulently obtaining loans from Dunedin-based vehicle finance company, Motor Trade Finances Limited (MTF). More >>
SFO Provides Further Details of Hanover Investigation
Friday, 10 May 2013, 2:54 pm | Serious Fraud Office
Following last week’s announcement of the completion of its Hanover Finance investigation, the Serious Fraud Office (SFO) received a number of requests for details of the cost of that investigation. More >>
SFO still concerned of risks in Christchurch
Wednesday, 1 May 2013, 11:19 am | Serious Fraud Office
The Serious Fraud Office (SFO) has announced today that it has completed and closed one investigation relating to the Christchurch rebuild. However, SFO continues to warn of the potential risks of fraud and corruption in the city. More >>
