Convicted conman could be extradited
Australian authorities will get the full cooperation of New Zealand investigators if they choose to extradite the conman convicted of a $3 million fraud.
Australian authorities will get the full cooperation of New Zealand investigators if they choose to extradite the conman convicted of a $3 million fraud.
A victim of Loizos Michaels clapped as the "brazen" conman was led into the cells.
A fallen property hotshot wants to move on after escaping a prison sentence for faking documents to try to save his friend from bankruptcy.
A 31-year-old property developer who sent false documents to the High Court in an effort to save his friend from going bankrupt has escaped jail time.
The Serious Fraud Office is investigating a US-based funds provider with links to the case of fraudster Jacqui Bradley.
An eighty-three-year-old's theft of almost $215,000 in benefit payments was only uncovered when she was seriously injured in a crash with a fuel tanker.
The dentist who extracted $50,000 of taxpayer money for made-up appointments that included tooth-pulling has escaped a jail sentence.
The SFO is investigating fund manager David Ross and his firm after receivers found records for $10.2 million of the $449.6 million he purportedly managed.
The man at the centre of an alleged $3 million fraud case will discover his fate in two weeks.
The former chief executive of Christchurch Casino had plans to take over SkyCity with backing from National Party president Peter Goodfellow, says an alleged conman.
Two senior National Party figures were involved in plans to apply for a casino licence, an alleged conman says.
An alleged conman says a meeting in a Marcos racing car, in which he was said to have pocketed thousands of dollars from a film executive, never took place.
Loizos Michaels' allegedly managed to take over $3 million from his victims, including casino executives and owners of luxury apartments.
A Masterton woman who defrauded Work and Income of $91,000 was yesterday sentenced to home detention and community work.
An alleged conman claimed the rich Australian Packer family was helping fund a major casino development worth "tens of millions of dollars'', a court has been told.