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SFO deception charges for investors

Four Auckland property investors have been charged with fraudulently obtaining millions of dollars in home loans.

Friday, November 22nd 2019, 4:52PM

by The Landlord

The Serious Fraud Office (SFO) alleges that Bryan Martin (53), Viki Cotter (55), Sian Grant (48) and Joshua Grant (51) deceived banks into providing them with loans for the purchase of residential properties mostly located in Auckland.

Martin faces 10 charges of “obtaining by deception” and four charges of “attempted obtaining by deception”.

Cotter faces four charges of “obtaining by deception” and three charges of “attempted obtaining by deception”.

Sian and Joshua Grant each face four charges of “obtaining by deception” and one charge of “attempted obtaining by deception”.

The SFO says the four defendants have pleaded not guilty to the charges.

They have been remanded on bail to reappear in the Auckland District Court on 18 February.

Tags: court disputes Lending mortgages property investment serious fraud office

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Lender Flt 1yr 2yr 3yr
AIA 6.35 5.25 5.45 5.99
ANZ 6.34 ▼5.59 6.05 ▼6.29
ANZ Blueprint to Build - - - -
ANZ Special - ▼4.99 5.45 ▼5.69
ASB Bank 6.35 5.25 5.45 ▼5.69
Avanti Finance 6.65 - - -
Basecorp Finance 7.25 - - -
Bluestone 6.89 - - -
BNZ - Classic - ▼4.95 5.39 ▼5.69
BNZ - Mortgage One 6.39 - - -
BNZ - Rapid Repay 6.39 - - -
Lender Flt 1yr 2yr 3yr
BNZ - Std, FlyBuys 6.39 ▼5.55 5.99 ▼6.29
BNZ - TotalMoney 6.39 - - -
CFML Loans 7.25 - - -
China Construction Bank - 5.35 5.80 5.99
China Construction Bank Special - - - -
Co-operative Bank - First Home Special - ▼4.89 - -
Co-operative Bank - Owner Occ 6.25 ▼4.99 5.39 5.89
Co-operative Bank - Standard 6.25 ▼5.49 5.89 6.39
Credit Union Auckland 5.95 - - -
First Credit Union Special 5.85 5.35 5.85 -
Heartland Bank - Online 4.60 4.90 5.29 5.39
Lender Flt 1yr 2yr 3yr
Heretaunga Building Society 6.50 5.60 6.00 -
HSBC Premier 6.34 5.09 5.34 5.59
HSBC Premier LVR > 80% - - - -
HSBC Special - - - -
ICBC 6.00 4.99 5.15 5.89
Kainga Ora 5.85 5.31 5.58 5.97
Kainga Ora - First Home Buyer Special - - - -
Kiwibank 6.00 ▼5.95 ▼6.45 6.79
Kiwibank - Offset 6.00 - - -
Kiwibank Special - ▼4.95 ▼5.45 5.89
Liberty 4.84 - - -
Lender Flt 1yr 2yr 3yr
Nelson Building Society 6.45 5.55 6.15 -
Pepper Money 5.29 - - -
Resimac 5.59 6.54 6.44 6.98
SBS Bank 6.29 5.65 5.89 5.99
SBS Bank Special - 5.15 5.39 5.49
Select Home Loans 6.89 - - -
TSB Bank 7.05 ▼5.65 6.09 ▼6.39
TSB Special 6.25 ▼4.85 5.29 ▼5.59
Unity 5.65 4.95 5.55 -
Wairarapa Building Society 6.49 5.55 6.15 -
Westpac 6.39 ▼5.55 6.05 ▼6.29
Lender Flt 1yr 2yr 3yr
Westpac - Offset 6.39 - - -
Westpac Special - ▼4.95 5.45 ▼5.69
Median 6.34 5.28 5.58 5.93

Last updated: 8 August 2022 8:14am

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