He faces four charges of false accounting under the Crimes Act and one of theft by a person in a special relationship.

Ross Asset Management claimed to have large investments in Australia, Canada and the USA.  

Five charges laid. Serious Fraud Office says David Ross overstated investment positions by more than $380m.

Fresh proceedings loom for failed Crafar Farms bidders May Wang and Jack Chen as police try to register the interim foreign restraining orders here.

Alleged to have used $2.4m of transactions to repay debts from her failed ad placing agency, The Media Counsel.

Auckland businesswoman Eli Devoy has been charged as the ringleader of an alleged complex mortgage fraud.