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Todd Simmonds

Sentencing wraps up $54m mortgage fraud saga
Suspended lawyer and former BNZ staffer jailed for involvement in mortgage fraud scheme; property developer sentenced to home detention
3rd Aug 18, 3:34pm
by Jenée Tibshraeny
13
Suspended lawyer and former BNZ staffer jailed for involvement in mortgage fraud scheme; property developer sentenced to home detention
Trio convicted in $54m mortgage fraud case
Property developer, former BNZ employee, and suspended lawyer found guilty of partaking in $54m mortgage fraud scheme involving 110 Auckland and Hamilton properties
15th Jun 18, 12:54pm
by Jenée Tibshraeny
47
Property developer, former BNZ employee, and suspended lawyer found guilty of partaking in $54m mortgage fraud scheme involving 110 Auckland and Hamilton properties
Court hears husband hid mortgage fraud from wife for 'cultural reasons'
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
28th Feb 18, 2:55pm
by Jenée Tibshraeny
15
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
Lawyer accused of paying bankers $500k of kickbacks in $54m alleged mortgage fraud trial
Serious Fraud Office sets out case for how former BNZ and ANZ bankers were allegedly paid off to accept 57 fraudulent mortgage applications
27th Feb 18, 7:53am
by Jenée Tibshraeny
22
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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