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Serious Fraud Office - Latest News [Page 18]
SFO investigation results in early guilty plea
Wednesday, 16 January 2013, 11:07 am | Serious Fraud Office
Glenn William Cooper (39) plead guilty in the Manukau District Court today to charges laid by the Serious Fraud Office (SFO) late last year. More >>
Loizos Michaels receives eight years
Tuesday, 18 December 2012, 1:27 pm | Serious Fraud Office
Loizos Michaels (45) has today been sentenced to eight years’ imprisonment in the Auckland District Court. The sentence is the result of Crimes Act charges laid by the Serious Fraud Office (SFO) in 2009. More >>
Second Property Developer Sentenced For His Role In Fraud
Monday, 17 December 2012, 11:22 am | Serious Fraud Office
Marcus Julian Friedlander (58) has been sentenced to seven months Home Detention in the Auckland High Court today. More >>
Sentenced for exploiting relationships with investors
Friday, 14 December 2012, 11:28 am | Serious Fraud Office
Christopher John Collecutt (57) has been sentenced to two years, two months and three weeks’ imprisonment in the Auckland District Court following a Serious Fraud Office (SFO) investigation. More >>
Mortgage fraud sentence for SFO charges
Friday, 14 December 2012, 11:01 am | Serious Fraud Office
Shane Charles Wenzel (51) has been sentenced to three years’ imprisonment in the Manukau District Court today. More >>
Former director of accountancy practice guilty of theft
Wednesday, 12 December 2012, 9:51 am | Serious Fraud Office
Former director of Hobbs Rose Limited (Hobbs Rose), Gary Malcolm Hobbs (45), has been found guilty by a jury in the Hamilton District Court on 14 criminal charges laid by the Serious Fraud Office (SFO) in November 2011. More >>
SFO sentence sees director facing six years in prison
Tuesday, 11 December 2012, 3:54 pm | Serious Fraud Office
Evan Paul Cherry (53) has been sentenced today to six years and two months’ imprisonment in the North Shore District Court following four charges laid under the Crimes Act by the Serious Fraud Office (SFO). More >>
Madoff whistleblower and FBI target New Zealand
Thursday, 6 December 2012, 1:10 pm | Serious Fraud Office
Media Release 6 December 2012 Madoff whistleblower and FBI target New Zealand The man who blew the whistle on American Bernie Madoff, and two Federal Bureau of Investigation (FBI) investigators of massive U.S. insider trading activities, are heading to New ... More >>
Second guilty plea in SFO investigation
Wednesday, 5 December 2012, 1:30 pm | Serious Fraud Office
Media Release 5 December 2012 Second guilty plea in SFO investigation Paul Michael Normington (33) has pleaded guilty in the Auckland District Court today to 17 Crimes Act and Secret Commissions Act charges laid by the Serious Fraud Office (SFO). Mr ... More >>
Whelan guilty of SFO charges
Friday, 30 November 2012, 4:57 pm | Serious Fraud Office
Mark James Whelan has entered guilty pleas to 66 charges in the Auckland District Court today in relation to a Serious Fraud Office (SFO) investigation. More >>
Court finds Michaels guilty in SFO case
Friday, 30 November 2012, 12:10 pm | Serious Fraud Office
Loizos Michaels (45) was today found guilty in the Auckland District Court of Crimes Act charges laid by the Serious Fraud Office (SFO). More >>
Further charges laid in Belgrave Finance investigation
Friday, 30 November 2012, 10:45 am | Serious Fraud Office
An Acacia Bay man, Hugh Edward Staples Hamilton (61) has appeared at the Auckland District Court today charged with fraud following the 2008 collapse of Belgrave Finance Limited (Belgrave). More >>
SFO confirms investigation into American funds provider
Thursday, 29 November 2012, 12:06 pm | Serious Fraud Office
SFO confirms investigation into American funds provider The Serious Fraud Office (SFO) has confirmed a formal investigation has been commenced into the New Zealand activities of United States based funds provider, Brockstar Group (Brockstar). Acting ... More >>
Guilty plea confirms SFO charges halted further losses
Wednesday, 28 November 2012, 11:37 am | Serious Fraud Office
Media Release 28 November 2012 Guilty plea confirms SFO charges halted further losses Jin Weifeng (28) has pleaded guilty in the Auckland District Court today to 11 charges laid by the Serious Fraud Office (SFO) under the Crimes Act and Secret Commissions ... More >>
SFO confirms investigation into Ross Asset Management
Monday, 19 November 2012, 1:00 pm | Serious Fraud Office
The Serious Fraud Office (SFO) today confirmed that it has commenced a formal investigation into David Ross, Ross Asset Management Limited (In Receivership) and associated entities. More >>
SFO charges laid against property investor
Thursday, 8 November 2012, 11:10 am | Serious Fraud Office
The Serious Fraud Office (SFO) has laid charges today against Glenn William Cooper (39) following their second investigation into the property investor. More >>
SFO charges second individual in options trading
Wednesday, 31 October 2012, 11:23 am | Serious Fraud Office
The Serious Fraud Office (SFO) has laid charges against Mark James Whelan, a 40 year-old unemployed man, in relation to an investigation of the options trading company Derivatek New Zealand Limited (Derivatek). More >>
SFO investigation alleges serious abuse of trust
Thursday, 25 October 2012, 12:27 pm | Serious Fraud Office
The Serious Fraud Office (SFO) laid Crimes Act charges against Michelle Roberta Innes (58) today in the Auckland District Court. More >>
Arrests follow joint scam operation
Thursday, 25 October 2012, 9:43 am | Serious Fraud Office
Six people have been arrested, and search warrants or other activities undertaken at over 25 locations in the North and South Islands, in a major joint enforcement agency operation lead by the Serious Fraud Office (SFO) with support from the New ... More >>
SFO completes options trading investigation
Tuesday, 23 October 2012, 1:12 pm | Serious Fraud Office
The Serious Fraud Office (SFO) today completed its investigation of options trading company Derivatek New Zealand Limited (Derivatek). This has resulted in charges being laid against Gregory Alan Arnott, a 49 year-old option trader. Derivatek traded on ... More >>
