Media Releases

2014

14 April 2014

Guilty verdict in SFO fraud case

Michelle Roberta Innes (59) has been found guilty today in the Auckland District Court to Crimes Act charges laid by the Serious Fraud Office (SFO).

Read the full news article

02 April 2014

Sentence handed down in SFO mortgage fraud prosecution

Ramni Kumar (46) was sentenced in the Auckland District Court today to 12 months’ Home Detention and 250 hours of Community Work for the role she played in a $3.9 million mortgage fraud scheme.

Read the full news article

26 March 2014

Guilty verdicts end long running SFO case

Jimmy Ming Miu (47) has been found guilty of Crimes Act charges in the Auckland District Court today following a Serious Fraud Office (SFO) prosecution.

Read the full news article

04 March 2014

Criminal charges laid for theft, dishonesty and forgery

The Serious Fraud Office (SFO) has laid Crimes Act charges relating to an investigation into the conduct of Linnet Lewis (54).

Read the full news article

18 February 2014

Property developer sentenced for $47 million fraud

Malcolm Duncan Mayer (57) was sentenced today in the Auckland District Court to six years’ imprisonment for orchestrating a $47 million mortgage fraud.

Read the full news article

30 January 2014

Four years for accessing client funds for personal benefit

Rene Alan Chalmers (43) has been sentenced in the Auckland District Court to four years and three months’ imprisonment following Serious Fraud Office (SFO) charges of theft by person in special relationship, dishonestly taking or using a document and false statement by promoter.

Read the full news article

20 January 2014

Guilty plea in mortgage fraud prosecution

Ramni Kumar (45) has entered a guilty plea in the Auckland District Court to 10 charges brought by the Serious Fraud Office (SFO).

Read the full news article