SFO

Four charged with fraud over ANZ loan to develop Waldorf Celestion

Thu 16 Feb

Defendants face charges of obtaining by deception and two charges of using forged documents.

Freezing orders sought

Fri 27 Jan

The company appears to have been run as a ponzi scheme, liquidators say.

FMA loses head of litigation to SFO

Wed 21 Dec 3

Paul O'Neil's departure comes as the FMA's focus shifts under the new Financial Markets Conduct Act.

Film buffs to get a dose of fraud in two-day festival in Auckland

Tue 20 Sep 2

The festival will coincide with Fraud Awareness Week

SFO 'pleased' by Devoy fraud sentence over $9.2m fraud

Wed 17 Aug 6

Five, including Mrs Eli Devoy, receive sentences.

Former tax agent Michael McDonald pleads guilty to faking tax returns, stealing funds

Mon 8 Aug

Michael McDonald pleaded guilty to four charges of theft by a person in a special relationship.

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