![Corrupt ACC property manager pleads guilty](/pf/resources/images/placeholders/placeholder_l.png?d=810)
Corrupt ACC property manager pleads guilty
The former national property manager for the ACC has plead guilty to corruption charges brought by the Serious Fraud Office.
The former national property manager for the ACC has plead guilty to corruption charges brought by the Serious Fraud Office.
Australian fraud detectives are investigating more than 50 complaints against Loizos Michaels, who calls himself 'The Phantom'.
An Auckland businessman has been jailed for stealing $1.4 million from a family-owned business.
Former finance company boss Rod Petricevic was yesterday denied taxpayer legal aid, but his fraud case has been postponed to give his lawyer time to decide whether to appeal.
Auckland couple Michael and Jacqueline Bradley, accused by the SFO of running a $15m ponzi scheme, have been bailed to re-appear in court next month.
Former Five Star director Anthony Bowden says he is genuinely sorry about the distress caused to investors following the collapse of the company..
Five Star Finance director Anthony Bowden has been sentenced on Securities Act charges in the Auckland District Court today.
Five Star Finance directors Nicholas Kirk and Marcus MacDonald have both been sent to jail for more than two years. They are believed to be the first directors of collapsed finance companies to go to jail.
Jetsetting businessman Eric Watson, the co-founder of failed Hanover Finance, is in the sights of the Securities Commission and a lawyer representing desperate investors after the assets of co-founder Mark Hotchin were frozen this week.
Two men were back in court today facing more 300 charges relating to defrauding the former North Shore City Council of more than $800,000.
The swirl of official investigations surrounding failed finance company Rockforte is growing, with the Serious Fraud Office confirming a probe that will almost certainly shed light on the failure of the Jean Jones clothing chain.
An Auckland couple charged with a $15 million fraud have been bailed to a Coromandel getaway.
The Serious Fraud Office has laid charges against two directors of collapsed finance company Capital + Merchant.
The SFO has laid a raft of charges against Auckland couple Mike and Jackie Bradley accused of fleecing more than 80 investors of nearly $15m.