Tag: Viki Cotter
Two jailed in SFO $8.7m mortgage fraud case
Two Auckland men from Flat Bush have been sentenced to prison after being found guilty of charges brought by the Serious Fraud Office (SFO)...
Second person sentenced in SFO’s $8.7m mortgage fraud case
A woman who took part in a multi-million-dollar mortgage fraud scheme with her husband and another couple was sentenced on Friday to 12 months'...
Second guilty plea in $8.7m mortgage fraud case
A second person last week pleaded guilty in an on-going $8.7 million mortgage fraud case brought by the Serious Fraud Office.
The SFO has brought...
Guilty plea in SFO property investment case
A Flat Bush property investor charged with fraudulently obtaining millions of dollars in home loans has pleaded guilty at the Auckland District Court.
The Serious...