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New Zealand Lawyers and Conveyancers Disciplinary Tribunal

Alleged mortgage fraudster did rounds at NZ banks
Man accused by the SFO of being involved in a $40 million mortgage fraud ring worked for BNZ, ANZ, Westpac and another bank
by Jenée Tibshraeny
12
Man accused by the SFO of being involved in a $40 million mortgage fraud ring worked for BNZ, ANZ, Westpac and another bank