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Mortgage broker in alleged $13m dollar real-estate scam
A mortgage broker is one of three men allegedly involved in a massive mortgage and property price scam.
A mortgage broker is one of three men allegedly involved in a massive mortgage and property price scam.
An Auckland restaurant owner is under investigation for nearly $100,000 in unpaid bills and has a senior gang member as a minder.
A former ASB investment adviser was involved in a $3.5 million luxury property buy-up before he was fired.
Jonah Lomu says he was duped by a dubious business proposal.
An ASB investment advisor alleged to have fleeced customers of millions of dollars is now the subject of a Serious Fraud Office inquiry.
SFO alleges deception involved inflating the purchase price of property.
Three league stars, two Rich List businessmen and one bank were the unwitting victims of a $5.7 million fraud.
The Serious Fraud Office has charged a man allegedly involved in an elaborate $10 million property scam.