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Serious Fraud Office - Latest News [Page 21]
Police & SFO investigating fraud allegations at Hibernian
Wednesday, 1 June 2011, 2:04 pm | Serious Fraud Office
New Zealand Police and the Serious Fraud Office (SFO) confirmed today that they are jointly investigating allegations of employee fraud at the Hibernian Catholic Benefit Society (Hibernian). The Hibernian Society is a friendly society which offers a range ... More >>
SFO Investigates Complaints Against Christchurch Companies
Tuesday, 24 May 2011, 3:03 pm | Serious Fraud Office
The Serious Fraud Office (SFO) confirmed today that it is investigating allegations of financial misrepresentation made against Property Ventures Ltd (PVL) and Cashel Ventures Ltd (CVL). More >>
Director Pleads Guilty to SFO charges involving $39.6 mil
Tuesday, 24 May 2011, 12:24 pm | Serious Fraud Office
Steven John Roberts yesterday pleaded guilty in the District Court at Wellington to five charges brought by the Serious Fraud Office of accessing a computer for a dishonest purpose. More >>
SFO lays forgery and false document charges
Thursday, 28 April 2011, 12:41 pm | Serious Fraud Office
Media Statement: 28 April 2011 SFO lays forgery and false document charges against former company director Alan John McMillan appeared at the North Shore District Court today in relation to 21 charges brought by the Serious Fraud Office (SFO). Mr McMillan ... More >>
Former Lion Foundation CEO gets 12 months home detention
Tuesday, 19 April 2011, 11:51 am | Serious Fraud Office
David John Conroy, former Chief Executive of the Lion Foundation was today sentenced to 12 months home detention and 300 hours community work. More >>
SFO Announces Outcome In Kiwi Finance Ltd Investigation
Monday, 18 April 2011, 2:13 pm | Serious Fraud Office
The Serious Fraud Office (SFO) today announced that it had completed a review of its investigation into the affairs of Kiwi Finance Ltd (Kiwi), and decided not to pursue a criminal prosecution, for the time being. More >>
SFO closes WSD investigation
Tuesday, 5 April 2011, 11:43 am | Serious Fraud Office
The Serious Fraud Office (SFO) today announced that it had closed its investigation into WSD Global Markets Limited and related companies. More >>
SFO Investigates DataSouth Finance Limited
Friday, 1 April 2011, 4:43 pm | Serious Fraud Office
The Serious Fraud Office (SFO) today confirmed reports that it is investigating DataSouth Finance Limited (DFL), part of the DataSouth Group that provides IT business continuity services to the Christchurch area. SFO Director, Adam Feeley, said that SFO received ... More >>
SFO end investigation into Kidicorp Group
Wednesday, 23 March 2011, 9:05 pm | Serious Fraud Office
The Serious Fraud Office (“SFO”) today announced that it had closed its investigation into Kidicorp Group Ltd. More >>
Tax Agent jailed for 5 and a half years on SFO fraud charges
Friday, 18 March 2011, 2:40 pm | Serious Fraud Office
Ian Victor Petersen, a 61 year old man from Waikanae, appeared in the Wellington District Court today and was sentenced to five and a half years imprisonment and was ordered to pay reparation of $110,000 to the victims of his fraud. More >>
SFO Investigates Herbert Insurance Group
Thursday, 17 March 2011, 5:45 pm | Serious Fraud Office
The Serious Fraud Office (SFO) today confirmed reports that it is investigating failed insurance brokers, Herbert Insurance Group (Herbert). The company has approximately 4000 clients throughout New Zealand. More >>
Former ACC Manager sentenced
Tuesday, 15 March 2011, 12:54 pm | Serious Fraud Office
Malcolm David Mason was sentenced today to 11 months home detention in relation to two Crimes Act and one Secret Commissions Act charges brought by the Serious Fraud Office (SFO) arising from his activities as National Property Manager for the Accident ... More >>
Charges Result In Conviction Of Former Lion Foundation CEO
Monday, 28 February 2011, 6:05 pm | Serious Fraud Office
David John Conroy, former Chief Executive Officer of the Lion Foundation was today found guilty of one count of false accounting and two counts of false accounting by an employee. More >>
Christchurch fraudster sentenced to three years
Friday, 18 February 2011, 1:18 pm | Serious Fraud Office
The charges against Mr Hynes stem from his activities while he was the Managing Director of MacPherson Marine Limited, a marine retailer based in Christchurch. MacPherson Marine Limited went into liquidation soon after Hynes’ actions were discovered. More >>
Former ACC Property Manager pleads guilty to corruption
Tuesday, 15 February 2011, 10:53 am | Serious Fraud Office
Malcolm David Mason today pleaded guilty to two Crimes Act and one Secret Commissions Act charges brought by the Serious Fraud Office (SFO) arising from his activities as National Property Manager for the Accident Compensation Corporation (ACC). More >>
Sentence of 3 years 3 months in SFO $1.4M fraud
Thursday, 27 January 2011, 1:58 pm | Serious Fraud Office
Martyn Tewsley Scott was today sentenced to three years and three months imprisonment following his guilty plea to seven representative charges of accessing a computer for dishonest purpose, laid by the SFO in September last year. More >>
Guilty plea after SFO investigation into employee theft
Wednesday, 26 January 2011, 4:28 pm | Serious Fraud Office
John William Jackson, a 61 year old South African national, today appeared in the Gore District Court and pleaded guilty to six charges of accessing a computer for dishonest purpose, laid by the SFO in December last year. More >>
Serious Fraud Office: Corporate Criminals Going to Prison
Tuesday, 21 December 2010, 4:01 pm | Serious Fraud Office
Two former directors of Five Star Consumer Finance Limited, were today sentenced to prison terms. The sentences related to charges under the Crimes Act brought by the Serious Fraud Office (SFO). More >>
SFO to investigate Gisborne finance company
Friday, 10 December 2010, 12:47 pm | Serious Fraud Office
The Serious Fraud Office (SFO) today announced that they had commenced an investigation into the affairs of Gisborne finance company, Rockforte Finance Limited. More >>
Charges against directors of Capital + Merchant Finance
Thursday, 9 December 2010, 2:33 pm | Serious Fraud Office
The Serious Fraud Office (SFO) today arrested and laid six charges under the Crimes Act against one current and one former Director of Capital+ Merchant Finance Limited (C+MF). More >>
