Thomas Wang

3 Aug 18, 3:34pm
Suspended lawyer and former BNZ staffer jailed for involvement in mortgage fraud scheme; property developer sentenced to home detention
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20 Jun 18, 10:36am
Jen​ée Tibshraeny argues bank regulators should tap into the info the SFO has about the weak spots in bank systems that enabled a group to fraudulently secure 57 loans worth $54m
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15 Jun 18, 12:54pm
Property developer, former BNZ employee, and suspended lawyer found guilty of partaking in $54m mortgage fraud scheme involving 110 Auckland and Hamilton properties
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28 Feb 18, 2:55pm
Former BNZ banker, lawyer and property developer, accused of involvement in $54m mortgage fraud scheme, argue they didn't know they were caught up in anything illegal
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27 Feb 18, 7:53am
Serious Fraud Office sets out case for how former BNZ and ANZ bankers were allegedly paid off to accept 57 fraudulent mortgage applications
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9 Feb 18, 10:36am
Mortgage fraudster who dishonestly obtained $52m of loans jailed for 4 years, 7 months; Case prompts banks to tighten lending controls
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23 Jan 18, 7:06am
Guilty admission from mortgage fraudster caught up in $50m case involving ANZ, BNZ and 76 properties around Auckland and Hamilton
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6 Jul 17, 5:18pm
Name suppression lifted on couple allegedly involved in $50 million mortgage fraud ring with banker and lawyer
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