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Latest fromSerious Fraud Office
Financial adviser accused of $5m fraud
The Serious Fraud Office has accused North Shore financial adviser Evan Cherry of swindling family and friends in a fraud worth at least $5 million.
Finance director given nine months' home detention
A former director of collapsed Five Star Consumer Finance has been sentenced to nine months' home detention and ordered to complete 100 hours' community work.
Finance company directors due 80pc of deal profits, court told
Two former Capital+Merchant directors would have received 80pc of the profits from a property they are accused of improperly using investor funds to refurbish, the High Court has been told.
SFO throws out Affco union complaint
The Serious Fraud Office has taken just one day to throw out a complaint from Affco against the union representing its locked-out workers.