SFO

SFO, FMA probe BlackfortFX

Thu 21 May

FMA and SFO investigating Christchurch company Arena Capital, trading as BlackfortFX over investor funds.

Former Belgrave Finance director wants 'the small pleasures'

Wed 20 May 2

A decision released to NBR ONLINE says Stephen Smith was granted parole last year.

Serious Fraud Office director Julie Read

Financial adviser admits to $2.7 million theft

Wed 13 May

The former Strategic Planning Group director was facing six SFO charges relating to money stolen between 2010 and 2012.

Serious Fraud Office director Julie Read

Ad scam leader off to prison

Fri 8 May

Anthony John Hendon, 54, who played a "lead role" in an advertising scam, was this morning sentenced in the High Court at Wellington.

 

Hamish McNicol discusses the fall out from the ad scam verdicts on NBR Radio, and on demand on MyNBR Radio.

Serious Fraud Office director Julie Read

Guilty verdicts following ad scam trial

Thu 7 May 1

But convictions for the two 'Operation Edit' defendants won't be entered until sentencing next month.

 

Hamish McNicol discusses the guilty verdicts on NBR Radio, and on-demand on MyNBR Radio.

Peter Scutts

Peter Scutts played 'double game', Crown alleges

Mon 4 May

Crown alleges Scutts used son to disguise what invoices were for | Scutts has pleaded not guilty to 17 SFO charges.

 

Victoria Young discusses the latest in the Peter Scutts case on NBR Radio and on-demand on MyNBR Radio.

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