Michelle Roberta Innes (59) has been found guilty today in the Auckland District Court to Crimes Act charges laid by the Serious Fraud Office (SFO).
In a trial completed today, Ms Innes had faced 10 charges comprising theft, theft by a person in a special relationship, and theft by person required to account. The charges
carry a maximum term of seven years’ imprisonment. Ms Innes was found guilty of all 10 charges.
The SFO investigation, which started in August 2011, found that between 2001 and 2008 Ms Innes used over a million dollars entrusted to her by her sister as well as using a Pauanui property owned by her sister as security for mortgages for her own benefit.
SFO Director, Julie Read said, “Fraudsters often target those close to them where there is a trusted relationship. It is important to ensure that there are proper checks and controls when you entrust your money to others no matter what your relationship with that person might be.”
Ms Innes has been remanded on bail and will reappear for sentencing on 13 June.
This article is tagged with the following keywords. Find out more about MyNBR Tags
- Housing stats show just about everything's getting worse
- Sir Bob Jones: Why the newspaper industry is deservedly dying
- Adobe, Microsoft, Google signal price rises from Oct 1 as GST net thrown wider (thanks, Spark)
- ACC buys high, sells low as Intueri surprises investors with cascade of bad news
- Brash, Wall clash over Hobson's Pledge campaign
Most listened to
- Week in Review: a wrap of NBR Radio's top stories, interviews and analysis
- Matthew Hooton: Little leaves centre wide open for Peters and Greens
- ASB's Kim Mundy and Realestate.co.nz's Vanessa Taylor on the latest housing statistics
- Rob Hosking: Winston’s hour is coming
- Hunter's Corner: High stakes for both sides of Warminger case