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.
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Latest FromSerious Fraud Office
Ponsonby 'Phantom' pursued
Australian fraud detectives are investigating more than 50 complaints against Loizos Michaels, who calls himself 'The Phantom'.
Businessman jailed for $1.4m fraud
An Auckland businessman has been jailed for stealing $1.4 million from a family-owned business.
Hubbard's appeal to Minister
Allan Hubbard wants Simon Power to review the basis on which a slew of Hubbard-related companies were slapped into statutory management.
Petricevic's legal aid bid 'a joke'
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.
Ponzi-accused Bradleys bailed until Feb
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.
Five Star director says sorry to investors
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 director Bowden avoids jail
Five Star Finance director Anthony Bowden has been sentenced on Securities Act charges in the Auckland District Court today.
Five Star directors in jail for Xmas
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.
Eric Watson joins watchdog list
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.
Men accused of $840,000 scam back in court
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.
Jean Jones caught in new SFO probe
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.
Couple in fraud case bailed to Coromandel
An Auckland couple charged with a $15 million fraud have been bailed to a Coromandel getaway.
Capital + Merchant directors arrested, charged by SFO
The Serious Fraud Office has laid charges against two directors of collapsed finance company Capital + Merchant.
$15m 'ponzi' scheme charges laid
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.