![Nubiotics director part of 2011 company collapse](/pf/resources/images/placeholders/placeholder_l.png?d=793)
Nubiotics director part of 2011 company collapse
The man behind a failed infant milk formula and Manuka honey exporting business that has drawn the attention of the Serious Fraud Office had presided over a similar failed business.
The man behind a failed infant milk formula and Manuka honey exporting business that has drawn the attention of the Serious Fraud Office had presided over a similar failed business.
John George Russell - accountant, former merchant banker, 81-year-old and some $500 million in debt to the IRD - is finally raising the white flag.
Serious Fraud Office investigating fraud involving developers, company directors, property valuers and lawyers.
The number of prosecutions launched by the Serious Fraud Office in the past year is at its lowest level in at least a decade.
The Serious Fraud Office is investigating an exporter of infant milk powder and manuka honey that receivers say collapsed owing more than $1 million.
Patrick John Renshaw was today sentenced to 10 months' home detention for company tax offences.
Mark Turnock, former company director of SPG Investment Company No 1 (SPGI), has pleaded guilty to a charge of false financial statements.
A failed magazine publisher has admitted $2m in fraud charges.
A woman who ripped off taxpayers for more than $300,000 over 17 years would take 587 years to pay back the stolen funds.
The Sensible Sentencing Trust says the early release of a fraudster sets a dangerous precedent on how white collar criminals are punished.
A tiny surplus has been paid to some investors in one of Allan Hubbard's failed investment vehicles.
Rod Petricevic is serving a 6 years and 10 months sentence for misleading investors and using company funds to buy a luxury boat.
Three top transport officials accused of bribery totalling more than $1 million look set to go to trial.
A Tauranga man accused of conning people out of millions to support his lifestyle for decades has today had fraud charges laid against him.
A former immigration official and a cohort caught taking cash sweeteners to help get people into New Zealand have today admitted corruption and bribery charges.
Brett Donaldson was labelled a fraudster, but after six years he has won his fight with the Serious Fraud Office, which has been banned from prosecuting him again.
Andrew Hrothgar Robinson has been sentenced to six years in jail this morning for stealing more than $3 million.
Peter Scutts will serve a sentence of 8 months' home detention after being found to have taken almost $65,000 in kickbacks.
For the first time, Alex Swney's words of contrition can be read by the public - the people he ripped off for more than $4 million.
Convicted former Capial + Merchant boss Neal Nicholls will forfeit assets worth $1.8m to the police.
Alex Swney's parents say it was hard to see their son jailed for more than 5 years but they are proud of the way he accepted his punishment.
Robert Kairua, head of a bullion trading website that collapsed owing $2.7m, has pleaded guilty to theft.
Businessman believed he was being underpaid for his work to improve Auckland.
How does the five years, seven months jail term for Alex Swney stack up against sentences received by other notorious white collar criminals?
An investor in the David Ross ponzi scheme - who has been named for the first time - has been ordered to pay back $454,000 of fictitious profits in a clawback test case.
Gregory Arnott pleaded guilty to five charges of theft by a person in a special relationship and another five charges of false statement by a promoter.
Two people were sentenced today for their role in complex advertising scam which targeted charities and small businesses.
The High Court maintained a strict line against commercial bribery in finding Peter Scutts guilty, Bell Gully says.
The Court of Appeal has reserved its decision in the case of an investor in the Ross Asset Ponzi scheme, who wants to keep his name a secret.
An investor who got nearly $1m from David Ross' Ponzi scheme is fighting to keep name secrecy.