Prison terms for masterminds behind housing loan fraud scheme
Two Auckland men have been jailed after obtaining $8.7 million through fraudulent mortgages.
Source: rnz.co.nz
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Prison terms for masterminds behind $8.7m housing loan fraud scheme
Two Auckland men have been jailed after obtaining $8.7 million through fraudulent mortgages. Their partners were sentenced to several months of home...
Source: nzherald.co.nz
'You were manipulated': Woman 'very sorry' for part in $8.7m mortgage fraud
A woman convicted for her part in a multimillion-dollar mortgage fraud scheme broke down in court as she apologised for the harm it has caused.
“I am so ve
Source: newstalkzb.co.nz
Home detention for woman involved in elaborate housing loan fraud scheme
A woman convicted for her part in a multimillion-dollar mortgage fraud scheme broke down in court as she apologised for the harm it has caused.
Source: rnz.co.nz
Guilty verdicts for would-be property investors who defrauded banks out of $8.7m
Two couples looking to get into property investing in Auckland used fake employment agreements to defraud banks out of $8.7 million.
Bryan Martin and Joshu
Source: newstalkzb.co.nz
Two couples looking to get into property investing in Auckland used fake employment agreements to defraud banks out of 8.7 million-dollars - 15-Dec-2022
Two couples looking to get into property investing in Auckland used fake employment agreements to defraud banks out of 8.7 million-dollars
Source: nzcity.co.nz
Community Scoop » Second Guilty Plea In $8.7 Million Mortgage Fraud Case
Scoop Community provides New Zealand Community news and views
Source: scoop.co.nz
Business.Scoop » Second Guilty Plea In $8.7 Million Mortgage Fraud Case
Business Scoop provides news and views on Business and Markets from New Zealand
Source: scoop.co.nz
Another Auckland property investor pleads guilty to fraud chages
A second person charged with fraudulently obtaining millions of dollars in home loans has pleaded guilty, the Serious Fraud Office says.
Sian Grant pleaded
New Zealand Viki Cotter Bryan Martin Annabel Maxwell Scott Auckland District Court Serious Fraud Office
Source: newstalkzb.co.nz
Community Scoop » Guilty Plea In SFO Property Investment Case
Scoop Community provides New Zealand Community news and views
Source: scoop.co.nz