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
Business Premium Search warrants target Dunedin financial adviser Serious Fraud Office probe follows FMA referral. Thu, 23 May 2019 SFOFMAsearch warrantfinancial adviser
Business, Analysis Premium The perils of being parsimonious Shoeshine: Would throwing more money at white-collar crimebusters help make the system more just? Karyn Scherer Mon, 13 May 2019 white-collar crimeSFOFMALisa Marriott
Business Premium NZ not serious about white-collar crime, says study More funding could help to resolve more complaints, academic says. Karyn Scherer Mon, 06 May 2019 white-collar crimeLisa MarriottSFOFMAinland revenue
Law Premium Former liquidator accuses SFO, District Court of ‘collusion and conspiracy’ The SFO alleges Smith stole about $270,000 from two companies. Dane Ambler Thu, 11 Apr 2019 Geoffrey Martin SmithGeoffrey SmithSerious Fraud OfficeSFO
Business Premium Still no sign of legal action on Intueri Liquidators repeat statements from a year ago saying investigations are continuing. Tim Hunter Mon, 01 Apr 2019 IntueriMcGrathNicolConor McElhinneySFOTertiary Education Commission
Law Premium Finance company director Paul Bublitz handed three-year jail term Other Viaduct Capital and Mutual Finance directors receive home detention. Graham Skellern Wed, 27 Mar 2019 Paul BublitzViaduct Capitalmutual financeSFO
Law Premium Court date nears for ponzi scheme accused The liquidators have received 28 unsecured claims totalling $9.7 million. Dane Ambler Tue, 19 Feb 2019 ponzi schemeKelvin Clive WoodSFOForex NZForex NZ 2000
Law Premium Accountant charged with $1m fraud pleads not guilty Where do the victims stand on reparation? Dane Ambler Fri, 30 Nov 2018 Christopher George WrightSFOFraudaccountant
Law Premium Former liquidator fronts up to fraud charges Geoffrey Martin Smith opts to represent himself. Dane Ambler Tue, 30 Oct 2018 Geoffrey Martin SmithSFOSerious Fraud OfficeFraudliquidator
