Article tagged with 'serious fraud office'
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Another defendant named in SFO mortgage and investment fraud case
07 Aug 2024 - Another defendant in the Serious Fraud Office’s prosecution of a complex multi-million dollar mortgage and investment fraud case can now be named.
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Defendant pleads guilty in mortgage fraud scheme
30 Apr 2024 - One defendant pleads guilty in a multiple million dollar mortgage fraud scheme.
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SFO fraud charges could be the largest in NZ history
18 May 2021 - Kelly Simon Tonkin, a Christchurch-based economist, has been charged by the Serious Fraud Office with five charges of alleged false accounting, making false financial statements and forging a fake audit letter.
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Kloogh gets sentencing date
30 Apr 2020 - One final charge against financial adviser Barry Kloogh has been withdrawn, meaning he will be sentenced at the end of July.
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Penrich Capital liquidators appointed
09 Apr 2020 - McGrathNicol has been appointed liquidator of Penrich Capital, the Christchurch-based administrator of Penrich Global Macro Fund.
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SFO starts investigation into East Wind
19 Dec 2019 - The Serious Fraud Office has commenced a formal investigation into suspected Ponzi scheme East Wind Company Ltd and its affiliated entities.
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SFO deception charges for investors
22 Nov 2019 - Four Auckland property investors have been charged with fraudulently obtaining millions of dollars in home loans.
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Kloogh liquidators trawling files back to 2012
03 Oct 2019 - Liquidators for financial adviser Barry Kloogh’s companies are considering whether the rights to his trail commissions could be sold to help recover money for creditors.
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Kloogh no longer a financial adviser
05 Sep 2019 - Financial adviser Barry Kloogh has had his authorisation cancelled by the Financial Markets Authority.
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Kloogh companies liquidated
03 Sep 2019 - Financial Advice New Zealand says Barry Kloogh's membership will be suspended until further information about the investigation into his businesses comes to light.