Tag: Fraud. Showing results 11 - 20 of 30 in News

Showing results 11 - 20 of 30

Search results

  1. News

    Trustee member charged with fraud

    Former trust asset manager and trustee Saul Roberts pleaded guilty to fraud in Auckland’s High Court after receiving secret payments in 2009 and 2012.

  2. Video for Serious Fraud Office investigating Waitangi National Trust 'irregularities'
    News

    Serious Fraud Office investigating Waitangi National Trust 'irregularities'

    The Serious Fraud Office is investigating financial irregularities following an inquiry conducted by the Waitangi National Trust.

  3. News

    Sibling fraud leaves Māori land-owners at loss

    Stephen Henare (60) and Margaret Dixon (59) whom are brother and sister have been charged with fraud. The duo face Crime Act charges of ‘Theft by person in special relationship’ due to their roles as trustees for the Parengarenga 3G Trust.

  4. News

    Trustees charged over forestry block 'fraud'

    A brother and sister have been charged in relation to a Serious Fraud Office prosecution relating to the Parengarenga 3G Trust.

  5. Video for Calls for Roger Pikia to stand down whilst SFO investigates
    News

    Calls for Roger Pikia to stand down whilst SFO investigates

    Maanu Paul is urging Roger Pikia to stand down from his various iwi boards that he currently sits on while he is under investigation. This is the Māori Council co-chair's advice to the chair of the Tahu-Whāoa iwi board.

  6. Video for Sir Ngātata sentenced to jail
    News

    Sir Ngātata sentenced to jail

    Sir Ngātata Love has been sentenced to two and half years imprisonment.

  7. Video for Exclusive - Trust speaks out after Sir Ngatata Love guilty versdict
    News

    Exclusive- Trust speaks out after Sir Ngatata Love guilty versdict

    The Port Nicholson Settlement Trust will pursue recovering funds following the guilty verdict against Sir Ngatata Love.

  8. News

    Lawyer reveals more details in Sir Ngatata Love case

    Sir Ngatata Love is expected in the High Court at Wellington.

  9. Video for Online drug scam victim calls for more Govt support
    News

    Online drug scam victim calls for more Govt support

    A former Māori Language Commission deputy chief jailed for possessing cocaine is calling on the government to take a pro-active approach in cracking down on online fraudsters.  Sharon Armstrong spent two years in an Argentinian jail after being duped by a man she met online.

  10. Sharon Armstrong - Photo / file
    News

    "Drug Mule" wants to expose drug cartels

    A former Māori Language Commission deputy chief jailed for possessing cocaine is calling on the government to take a pro-active approach in cracking down on online fraudsters.

  11. Show more results

Pages