An ex-Financial Markets Authority analyst accused of forging his academic record to get that job is now facing a further nine charges, including for allegedly providing a forged employment contract with Fonterra to rent a downtown Auckland apartment.
Police have alleged Benjamin Anthony Kiro forged an academic record from Australian universities, and used a false curriculum vitae to obtain employment at the FMA, which regulates New Zealand's capital markets. He has not worked at the regulator for several months.
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Kiro, 35, is also alleged to have convinced women he met on online dating sites such as Tinder, or businessmen introduced to him by associates, to invest in companies soon to list on the stock exchange.
Police alleged the funds given to him, ranging from $2000 to $120,000 from each of the six complainants, were never invested.