Property consultant pleads guilty to defrauding government body
28 March 2018A property consultant has admitted defrauding the Selwyn District Council in a Serious Fraud Office prosecution.
Media releases
2018 March
Auckland man receives home detention for defrauding disability trust
27 March 2018The former asset manager of a tax-payer funded disability trust has been sentenced to eight months of home detention and ordered to pay reparations of $164,929 on charges brought by the Serious Fraud Office.
Ponzi scheme operator jailed for $17.5 million fraud
23 March 2018A Christchurch man who defrauded his clients of at least $17.5 million through a Ponzi scheme has been sentenced to eight years' imprisonment with a minimum non-parole period of four years on charges brought by the Serious Fraud Office.
Former financial manager of Raukura Waikato Social Services Trust pleads guilty to fraud
21 March 2018The former financial manager of a tax-payer funded social services provider has pleaded guilty to defrauding the entity of about $60,000.