Lawyer sentenced for alleged $41m hotel fraud
A lawyer was sentenced for making false statements to help gain a $41 million bank loan.
A lawyer was sentenced for making false statements to help gain a $41 million bank loan.
The "father of colostrum" has been found guilty of 20 fraud charges.
EDITORIAL: It is fair to suppose the report is being suppressed for Martin Matthews' sake.
The last person has been sentenced, after a $6.9m Marlborough racing fraud.
All suppression has been lifted in a $50m case brought by the Serious Fraud Office.
Investigation opens into collapsed Queen St foreign exchange dealer.
A Christchurch man accused of running a Ponzi scheme is facing fraud charges.
Three men have been found guilty of a multi-million dollar fraud involving pokie machines.
It is hard to know the true extent of white collar crime, SFO boss Julie Read tells MPs.
Once the guilty pleas are entered, 22 other charges will be withdrawn.
Two people have been charged over alleged kickbacks at two Manukau Maori organisations.
Internet entrepreneur rejects conclusion, saying he still believes document to be real and proves there was a conspiracy against him.
Two contracts for $401k were awarded to a firm which also got an $8.5m contract for a plant at Franz Josef.
An Auckland lawyer is accusing the SFO of abusing its power by initiating border arrest alerts on targets before they are charged.
Farmer "absolutely not" aware his caged eggs were allegedly passed off as free-range.
Liquidators have recovered a further $35,000 from clients who go more money out than they put into an alleged Ponzi scheme. A Christchurch
A Westland District Council staff member is at the centre of an SFO probe.
Two men have been jailed for corruption in a $1 million bribery case.
The Serious Fraud Office says Shane Scott operate a $6 million Ponzi scheme. He pleaded not guilty to the charges.
A tertiary training school for business and management students has been closed down by officials.
The company at the centre of a corrupt arrangement involving millions of dollars and bribes and roading contracts from Auckland councils has been liquidated.
A tax agent has been sentenced to four years imprisonment after stealing client money and filing false GST and income tax returns.
It was one overseas trip too many for Murray Noone. The Auckland Transport senior manager's 2013 holiday triggered a chain of events that saw him convicted of corruption.
A former Auckland Council manager and an outside contractor have been found guilty on most corruption charges they faced.
Two people charged in a $40 million mortgage fraud case where alleged kickbacks were paid to bank staff can now be named.
Four people charged in a mortgage fraud case involving more than $40 million of loans and accusations of kickbacks to bank staff have pleaded not guilty.
Over the past eight weeks the High Court at Auckland has hosted a rare prosecution of alleged corruption in the New Zealand public service.
Evidence heard supports the contention that it was at worst an employment issue, says defence lawyer.
A successful campaign for the release of terminally ill fraudster Vicki Letele illustrates one of society's most difficult decisions, writes David Fisher.
Tens of thousands of dollars of council payments in early 2011 were described in court as the "very essence of corruption", as the