scf trial

Ed Sullivan

Crown Asset Management discontinues South Canterbury Finance claim

Thu 18 Dec 5

Crown Asset Management isn't saying whether it has settled with the former officers.

FMA Director of Enforcement and Investigations Belinda Moffat

FMA won't take SCF civil case

Wed 17 Dec 7

FMA says it has closed inquiries into potential civil claims relating to the failure of SCF, saying Crown Asset Management is already doing that.

Edward Sullivan

Home detention for Sullivan

Fri 12 Dec 17

Former South Canterbury lawyer and director escapes jail sentence.

Edward Sullivan and Robert White, chief executive Lachie McLeod and company accountant Terrence Hutton (TV3)

South Canterbury prosecutor confusion

Wed 21 May

The South Canterbury Finance fraud trial has been diverted into arguments about correct disclosure

SCF defence lawyers query independent witness, seek invoices

Mon 12 May

Parade of movers and shakers bear witness at South Canterbury trial

Sat 5 Apr

More witneses gave their versions of history at the South Canterbury fraud trial


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