Auckland District Court

23rd Jul 19, 1:24pm
Former foreign exchange broker pleads guilty to fraud charges in SFO case following the collapse of Forex Brokers Limited  
Former foreign exchange broker pleads guilty to fraud charges in SFO case following the collapse of Forex Brokers Limited  
23rd Jul 19, 1:24pm
11th Jul 18, 5:53pm
Augustine Lau sent to jail for two years having littered Auckland properties with portable classrooms, houses and make-shift sewage systems to cram more tenants on to them
Augustine Lau sent to jail for two years having littered Auckland properties with portable classrooms, houses and make-shift sewage systems to cram more tenants on to them
11th Jul 18, 5:53pm
26th Jan 18, 1:59pm
Augustine Lau sentenced for damaging pōhutukawa and totara trees; Judge says that to describe his attitude as poor would be an understatement
Augustine Lau sentenced for damaging pōhutukawa and totara trees; Judge says that to describe his attitude as poor would be an understatement
26th Jan 18, 1:59pm
[Updated]
26th Oct 17, 12:22pm
FMA charges Auckland man for allegedly taking money he told his clients he would invest for them, and withdrawing money from their credit card accounts without them knowing
[Updated]
FMA charges Auckland man for allegedly taking money he told his clients he would invest for them, and withdrawing money from their credit card accounts without them knowing
26th Oct 17, 12:22pm
[Updated]
14th Oct 17, 7:22am
Court orders reveal Auckland property owners involved with notorious slumlord on the brink of having their properties seized by Westpac
[Updated]
Court orders reveal Auckland property owners involved with notorious slumlord on the brink of having their properties seized by Westpac
14th Oct 17, 7:22am
16th Feb 17, 11:28am
SFO accuses foursome of fraudulently obtaining $40 million from ANZ to build the Waldorf Celestion Apartment Hotel
SFO accuses foursome of fraudulently obtaining $40 million from ANZ to build the Waldorf Celestion Apartment Hotel
16th Feb 17, 11:28am
[Updated]
15th Dec 16, 3:37pm
Insurer Youi cops $320,000 fine for widespread Fair Trading Act breaches; Side-steps fine of up to $9 million
[Updated]
Insurer Youi cops $320,000 fine for widespread Fair Trading Act breaches; Side-steps fine of up to $9 million
15th Dec 16, 3:37pm
[Updated]
4th Oct 16, 10:00am
Insurance Council dishes out largest ever penalty to Youi for using misleading sales tactics, ahead of it being sentenced for breaching the Fair Trading Act
[Updated]
Insurance Council dishes out largest ever penalty to Youi for using misleading sales tactics, ahead of it being sentenced for breaching the Fair Trading Act
4th Oct 16, 10:00am
[Updated]
22nd Oct 15, 11:26am
SFO warns Auckland's heated property market is increasing fraud risk; says vulnerable investors are often targeted by those aware of their inexperience
[Updated]
SFO warns Auckland's heated property market is increasing fraud risk; says vulnerable investors are often targeted by those aware of their inexperience
22nd Oct 15, 11:26am