alleged fraud

The proposed site of Mr Li's fraudulent joint venture (Source: Google Maps StreetView)

Axe attack victim's wife not liable in $500,000 fraud case

Fri 1 Apr

A twisted tale of Chinese money.

Celestion Apartments

SFO investigating 'significant losses' at $60m apartment block, allegations denied

Mon 14 Mar

But the man behind the company "absolutely" denies all allegations and will "strenuously" defend them.

Freezing orders obtained, extended, on sacked Auckland Airport employee

Wed 2 Mar

The woman's alleged fraud revealed to "probably exceed" $1.84 million.

The proposed site of Mr Li's fraudulent joint venture (Source: Google Maps StreetView)

The $500,000 axe attack

Mon 12 Oct

How two friends tried to resolve a $500,000 property dispute.

 

Hamish McNicol talks about the $500,000 axe attack on NBR Radio and on demand on MyNBR Radio.

The $2 million Mairangi Bay home where Jason Dean's daughter has been allowed to stay

Alleged fraudster’s daughter living free in his $2 million home

Thu 6 Aug

Americhip had wanted receivers to keep Jason Charles Dean's property in good condition and lease it out to generate rental income.

Swiss 'Maori ambassador' demands apology for scam inquiry

Mon 6 Jul 4

Journalist probes alleged fraud at London forex firm CWM after 13 arrested.

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