$8.7 million mortgage fraud scheme Archives - Times

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Fourteen loan applications were made between August 2015 and October 2016 which falsely stated the applicant was employed by non-trading entity Momentum.

Crime

Two jailed in SFO $8.7m mortgage fraud case

Times Team - October 19, 2023

Two Auckland men from Flat Bush have been sentenced to prison after being found guilty of charges brought by the Serious Fraud Office (SFO)...

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