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SFO

Judge queries South Canterbury Finance’s use of stand-in directors

The late Peter Symes

Second guilty plea over advertising invoice scam

SFO Director Julie Read

Wellington man James Stephen Burns faced 24 charges following SFO-led investigation.

Christchurch rebuild fraud not as bad as predicted, risks remain, Tolley says

Anne Tolley

South Canterbury prosecutor confusion

Edward Sullivan and Robert White, chief executive Lachie McLeod and company accountant Terrence Hutton (TV3)

The South Canterbury Finance fraud trial has been diverted into arguments about correct disclosure

FMA to seize Sheppard ‘evidence’, Sir Roger flays welfare state, fishing giants mull levy cuts and Mt Gox accounts twist

Supposedly new information about failed property lender Hanover Finance interests FMA

NBR Rich Lister describes how SCF wanted Dairy Holdings loan off its books

Colin Armer