alleged fraud

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.

The Mairangi Bay home where Americhip's representatives confronted Jason Dean

Freezing orders sought on alleged fraudster's $2m home

Mon 15 Jun

Jason Charles Dean is alleged to have defrauded American marketing company Americhip of between $US9-13 million.

SFO alleges $1.7b fraud at South Canterbury Finance

Wed 7 Dec

UPDATED THURSDAY: The charges laid by the Serious Fraud office involve "five or so" South Canterbury Finance transactions.

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