Adam Feeley
SFO agrees to delay Aorangi decision until new year as Hubbard's (unpaid) lawyer prepares more information
10th Dec 10, 2:51pm
16
SFO agrees to delay Aorangi decision until new year as Hubbard's (unpaid) lawyer prepares more information
SFO arrests and charges 2 Capital + Merchant directors over NZ$14.5m of related party lending
9th Dec 10, 2:13pm
2
SFO arrests and charges 2 Capital + Merchant directors over NZ$14.5m of related party lending
Waikanae man gets 3 years jail for defrauding finance company of NZ$3.7 mln
3rd Dec 10, 12:51pm
Waikanae man gets 3 years jail for defrauding finance company of NZ$3.7 mln
Waikanae man pleads guilty to SFO charges of misusing NZ$2 mln of client funds while acting as an accountant, tax agent and investment advisor
2nd Dec 10, 5:16pm
1
Waikanae man pleads guilty to SFO charges of misusing NZ$2 mln of client funds while acting as an accountant, tax agent and investment advisor
SFO says after 3 month investigation into Hanover Finance 'reasonable grounds exist' to believe fraud may have been committed
29th Nov 10, 10:53am
8
SFO says after 3 month investigation into Hanover Finance 'reasonable grounds exist' to believe fraud may have been committed
SFO secures win in NZ$13m mortgage fraud case against ex-Barfoot & Thompson agents
11th Nov 10, 1:32pm
4
SFO secures win in NZ$13m mortgage fraud case against ex-Barfoot & Thompson agents
Serious Fraud Office launches inquiry into Dominion Finance related party deals
28th Oct 10, 5:00pm
2
Serious Fraud Office launches inquiry into Dominion Finance related party deals
SFO concludes Bridgecorp investigation with fresh charges against Petricevic, Roest (Update 1)
19th May 10, 11:28am
SFO concludes Bridgecorp investigation with fresh charges against Petricevic, Roest (Update 1)