Alpha Support Centre Trust
A Christchurch couple who defrauded a government-funded disability trust of nearly $500,000 have been sentenced.
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.
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.