Julie Read
Serious Fraud Office launches investigation into donations made to Labour in 2017; Party hasn't been told of the specifics of the inquiry
13th Jul 20, 4:25pm
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Serious Fraud Office launches investigation into donations made to Labour in 2017; Party hasn't been told of the specifics of the inquiry
Auckland foreign exchange broker pleads guilty to running a Ponzi scheme to defraud his clients of more than $7 million
20th Mar 19, 1:13pm
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Auckland foreign exchange broker pleads guilty to running a Ponzi scheme to defraud his clients of more than $7 million
Jury finds property developer and company director guilty of using fake documents to get a $41m ANZ loan to build inner-city Auckland apartments
31st Jul 18, 1:28pm
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Jury finds property developer and company director guilty of using fake documents to get a $41m ANZ loan to build inner-city Auckland apartments
Ponzi scheme operator Lance Ryan gets seven years & six months jail for 'cynically manipulating vulnerable & trusting investors' plus deceiving the FMA & Companies Office
3rd Jul 18, 1:53pm
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Ponzi scheme operator Lance Ryan gets seven years & six months jail for 'cynically manipulating vulnerable & trusting investors' plus deceiving the FMA & Companies Office
SFO wraps up probe into Zespri over alleged facilitation of tax evasion for Chinese importer saying the conduct didn't meet the high standard required for laying criminal charges
7th Nov 17, 11:28am
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SFO wraps up probe into Zespri over alleged facilitation of tax evasion for Chinese importer saying the conduct didn't meet the high standard required for laying criminal charges
Non-bank lenders warn borrowers may have to pay the price for rise in personal loan fraud
20th Dec 16, 5:02am
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Non-bank lenders warn borrowers may have to pay the price for rise in personal loan fraud
Auckland woman who used 4 names, plus relatives and associates, found guilty of $9.2 mln mortgage fraud involving 11 properties
17th Jun 16, 11:31am
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Auckland woman who used 4 names, plus relatives and associates, found guilty of $9.2 mln mortgage fraud involving 11 properties
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
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SFO warns Auckland's heated property market is increasing fraud risk; says vulnerable investors are often targeted by those aware of their inexperience
Herbert Insurance Group's Grant Herbert jailed for 4 and a half years after SFO prosecution
16th Oct 14, 1:49pm
Herbert Insurance Group's Grant Herbert jailed for 4 and a half years after SFO prosecution
Lane Walker Rudkin's Kenneth Anderson sentenced to 6 years prison after causing Westpac losses of $70 mln
25th Nov 13, 4:26pm
Lane Walker Rudkin's Kenneth Anderson sentenced to 6 years prison after causing Westpac losses of $70 mln
Financial adviser David Ross, who 'overstated' client funds by $380 million gets 10 years and 10 months imprisonment
15th Nov 13, 11:58am
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Financial adviser David Ross, who 'overstated' client funds by $380 million gets 10 years and 10 months imprisonment
Australian litigator to be new CEO of Serious Fraud Office