Alpha Support Centre Trust
A Christchurch couple defrauded a government-funded disability trust of nearly $500,000.
We'll provide confirmation of investigations when appropriate - usually, this would not be until charges are laid and name suppression is not an issue. There will be some exceptions if the SFO’s involvement is already in the public arena, or if public cooperation is required.
A case reaches prosecution stage when charges are laid. There may be a number of hearings during this stage and name suppression may stay in place. The SFO will announce if guilty pleas are entered. If not, the case will go to trial.
Trial dates and locations will be announced when they are available. The SFO will not comment on anything that might compromise a matter that is proceeding through the court.
Two men have been found guilty and another two men pleaded guilty, and have been sentenced to 10 months' home detention, in a $41 million lending fraud case.
An investigation relating to Forestlands NZ Ltd is ongoing.
Stephen Henare has pleaded not guilty to defrauding Parengarenga 3G Trust of about $1.1 million.
The former financial manager has been jailed for defrauding a Hamilton-based social services provider of about $175,000.