fraudster | NBR

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Liquidator ordered to repay $500,000 after faking documents

Convicted fraudster appointed to oversee insolvency of failed truck shop companies.

Tim Hunter

Fri, 29 Jul 2016

Premium

Former fraudster's 'missing' £14 million

From race car driver to convicted fraudster to bankrupt.

NBR Contributor

Wed, 29 Jun 2016

SFO director Julie Read

Three years' jail for fraudster

The man had in March pleaded guilty to stealing $1.4 million.

NBR Contributor

Thu, 12 May 2016

SFO director Julie Read

Man pleads guilty to $1.4 million fraud

The 60-year-old man appeared in Tauranga District Court today.

NBR Contributor

Thu, 31 Mar 2016

Alex Swney (TVNZ)

Premium

Heart of the City recovers $700,000 in Swney settlement

The settlement was initially confidential when NBR first revealed it had been reached in August.

NBR Contributor

Fri, 30 Oct 2015

Left-to-right: Marlena Davis, Gavin Bennett and Emily Deyris.

South Canterbury Finance fraudster declined parole

Gavin Clifford Bennett was sentenced to eight years in jail after pleading guilty to submitting nearly 900 false invoices to South Canterbury Finance over a six year period.

NBR Contributor

Wed, 30 Sep 2015

Second ACC property fraudster given home detention

A second fraudster involved in ACC properties has been sentenced to home detention.

NBR Contributor

Fri, 15 Jun 2012

ACC fraudster guilty in property fraud

Property fraudster sentenced to home detention.

NBR Contributor

Fri, 11 May 2012

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