Paul Max, the final defendant in a joint investigation between the Department of Internal Affairs, the Organised and Financial Crime Agency of New Zealand and the Serious Fraud Office (SFO), was sentenced in the Wellington High Court today.
Two out of three of the defendants found guilty in June this year of ‘Obtaining by deception’ in a Serious Fraud Office (SFO) prosecution of a multi-million dollar gaming machine fraud have been sentenced in the Wellington High Court today.
Name suppression has been lifted in a Serious Fraud Office (SFO) case in relation to a number of alleged mortgage frauds by an Auckland resident and his associates involving approximately 76 properties throughout Hamilton and Auckland.
