Barry Kloogh gets lengthy jail term for $15.7-million fraud
31 July 2020A Dunedin Ponzi operator has been sentenced to eight years and ten months’ imprisonment, with a minimum non-parole period of five years and four months.
Media releases
2020 July
SFO commences investigation in relation to Labour Party donations
13 July 2020The Serious Fraud Office has commenced an investigation in relation to donations made to the Labour Party in 2017.
Russell Maher jailed for $1.55 million fraud
06 July 2020A foreign exchange broker who defrauded his clients of approximately $1.55 million by using forged documents has been sentenced to three years and four months’ imprisonment.