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.
The SFO alleges Donna Grant fraudulently obtained funding from a tertiary education provider and the Tertiary Education Commission.
Two men have been found guilty and another two men pleaded guilty in a $41 million lending fraud case.
An investigation into the affairs of Kelvin Clive Wood of Forex NZ Limited and Forex NZ 2000 Limited is ongoing.
Tapualii Uitime and Betty Sio have been charged with defrauding a taxpayer-funded charity.
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.
Wallace Tamamotu Te Ahuru has pleaded guilty to defrauding Waitangi National Trust of $1.2 million.