Tag: Serious Fraud Office
SFO welcomes court decision in Jami-Lee Ross case
Independent Botany MP Jami-Lee Ross has been stopped by the High Court from publishing sensitive documents sent to him in error by the Serious...
Donations scandal: Jami-Lee Ross appears in High Court
Independent Botany MP Jami-Lee Ross appeared in the Auckland High Court this morning (July 8) for a pre-trial review hearing on charges related to...
National Party donations scandal: Jami-Lee Ross appears in court
Botany MP Jami-Lee Ross appeared in Auckland District Court on Tuesday, February 25 to answer charges brought by the Serious Fraud Office in relation...
Jami-Lee Ross one of 4 charged by SFO
Botany MP Jami-Lee Ross is one of four men charged by the Serious Fraud Office (SFO) over allegations about two $100,000 donations to the...
SFO files charges in National Party donations case
Crime
The Serious Fraud Office filed criminal charges today against four people in relation to donations paid into a National Party electorate bank account.
Last year...
Ponzi scheme operator jailed
A Half Moon Bay foreign exchange broker who defrauded his clients of more than $7 million has been sentenced to six years and three months’...
Forex trader denies $7m fraud
A Half Moon Bay foreign exchange trader has pleaded not guilty to running a Ponzi scheme to defraud his clients of more than $7...