Business Premium NZ company used in $200m fraud, SEC says Director linked to another company already known to FMA. Tim Hunter Fri, 20 Sep 2019 FraudSecurities & Exchange CommissionFMAponzi
Law Premium Listed company takes private prosecution Case alleges fraud in a construction contract. Tim Hunter Mon, 16 Sep 2019 Law & CourtsFraudConstruction
Law Premium Investors give up on $A12m claim against Macquarie Court file reveals payments to Latvia, Russia, Vanuatu, Panama and Curacao. Tim Hunter Thu, 05 Sep 2019 Macquarie BankTony LusbyFraudLitigation
Law Premium Peter Chevin a no-show in fraud hearing Bankrupt ordered to seek court’s permission to defend allegations. Reweti Kohere Mon, 02 Sep 2019 Law & Courtspeter ChevinFraudNorthern Investors TrusteeRussell PKR TrusteeGraeme SkeatesClark ValmontRyan LeggattAvon Parnell
Hunter's Corner, Analysis Premium Banks are masters of the waiting game It takes years to bring a claim against a bank, as two investor groups have found. Tim Hunter Fri, 26 Jul 2019 Macquarie BankanzFMACourtsFraudTony Noel Lusby
Law Premium Ponzi scheme operator sentenced to six years in jail Forex trader Kelvin Clive Wood defrauded his clients of more than $7 million. Andrew Bevin Wed, 24 Jul 2019 Kelvin Clive Woodponzi schemeSFOFraud
Business, Property Premium NZ businessmen accused of fraud and racketeering Details of Hawaii District Court complaint involve a dispute over an Auckland building. Sanjay Prakash Thu, 20 Jun 2019 Colin TheyersAaron CoupeGreys Avenue PartnersCastle Resorts & HotelsFraudracketeeringHawaiiReserve Bank of New Zealand
Law Premium Forex Brokers director enters no plea to SFO’s fraud charges Using forged documents can carry a penalty of imprisonment. Reweti Kohere Tue, 11 Jun 2019 SFOforex brokersliquidationFraudPFK Corporate Recovery & Insolvency
Law Premium Mortgage lender fails to get hands on its $784,000 loans FM Custodians loses appeal to the High Court. Graham Skellern Fri, 31 May 2019 Fraudofficial assigneeFM Custodians
Business Premium Hotchin back in court over forestry claim Parties linked by history as dupes of Rotorua ponzi fraudsters. Tim Hunter Mon, 18 Mar 2019 Mark HotchinLloyd JohnsPappleFraudHanover Finance
