Auckland businessman Carel Johannes Viljoen has been found guilty of money laundering after receiving nearly $2 million from victims of an offshore investment scam. Viljoen, who opened a Westpac account …
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Auckland
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Shuchen “Ace” Liu, a prominent Auckland construction company owner, has been sentenced to 14 years in prison for leading a large-scale drug syndicate. His wife, Xiuxiu Hao, was sentenced to …
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Chirag Harilal Mistry, a former property manager in Auckland, has had his home detention sentence extended after he swindled another $112,000 from Ray White. Mistry, 33, had already stolen approximately …
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Business & Job Opportunity Scams
Former Project Manager and Associates Charged in $3.5M Fraud Scheme
The Serious Fraud Office (SFO) brought charges in December 2023 against three individuals, including a former project manager, for their involvement in a corruption scheme. The charges include corruption of …
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By 1News Reporters In a recent Auckland District Court ruling, Jack Dylan Hennessy was sentenced to three years and three months in prison for his role in a sophisticated confidence …