Serious Fraud Office

Multi-million dollar fraudster's reparation appeal bid blocked

Tue 21 Jul

Ronald Peter Rosenberg was last year sentenced to three years' imprisonment and ordered to pay $400,000 for his part in fraud of at least $9.75 million.

Strategic Planning exec jailed for six years

Fri 17 Jul

Investment adviser used money on personal expenses.

Far North Mayor John Carter

No SFO charges in Far North District Council investigation

Wed 1 Jul

"These are failures of governance and procedure and no evidence of the intention required to commit a criminal offence was found.”

Serious Fraud Office director Julie Read

Prison for million-dollar fraudster

Fri 19 Jun 1

The Rotorua financial adviser stole from predominantly retiree clients.

Zespri chief executive Lain Jager

Zespri pays $6.3m, fending off continuing SFO investigation

Wed 17 Jun 1

Lain Jager refuses to confirm he had no knowledge of the under-declaration of Chinese Customs duties when the offences were committed.

 

Jamie Ball talks about Zespri on NBR Radio and on demand on MyNBR Radio.

Simon McArley

Budget 2015: Former SFO boss sceptical of budget ‘boost’

Fri 22 May

A former acting chief executive of the SFO is sceptical of “new funding” promised by the government in yesterday’s budget.

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