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View Full Version : Financial planner pleads guilty to fraud charges after misusing $1.4m of client cash



FraudNews
03-31-2016, 02:34 AM
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Stuff.co.nz (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEYbxB6jPjpreqMjQQyk3H0-BKX1A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779073554085&ei=soz8VtjlGorG3QGz9p2YBw&url=http://www.stuff.co.nz/business/industries/78425611/financial-planner-pleads-guilty-to-fraud-charges-after-misusing-14m-of-client-cash)


Financial planner pleads guilty to fraud charges after misusing $1.4m of client cash (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEYbxB6jPjpreqMjQQyk3H0-BKX1A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779073554085&ei=soz8VtjlGorG3QGz9p2YBw&url=http://www.stuff.co.nz/business/industries/78425611/financial-planner-pleads-guilty-to-fraud-charges-after-misusing-14m-of-client-cash)
Stuff.co.nz
Jonathan Graham West appeared in the Tauranga District Court on Thursday facing charges laid by the Serious Fraud Office (SFO). The former banker operated The Investment Centre and Matrix Futures between 1994 and 2013, offering financial planning ...
Fraud affected multiple Waikato/Bay of Plenty victims (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH2e_cnwJlOXf7KWCZmfD_VBZiF2w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779073554085&ei=soz8VtjlGorG3QGz9p2YBw&url=http://www.scoop.co.nz/stories/AK1603/S00774/fraud-affected-multiple-waikatobay-of-plenty-victims.htm)Scoop.co.nz (press release)
Man pleads guilty to $1.4 million fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFcLm3tCV4tEd9EwV6ebn2g4moWNQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779073554085&ei=soz8VtjlGorG3QGz9p2YBw&url=http://www.nbr.co.nz/article/man-pleads-guilty-14-million-fraud-hm-186917)The National Business Review
Advisor pleads guilty to $1.4M fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGGLtpvo03RKNJH0wcYAkE9MrNvhw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779073554085&ei=soz8VtjlGorG3QGz9p2YBw&url=http://www.newshub.co.nz/nznews/advisor-pleads-guilty-to-14m-fraud-2016033113)Newshub

all 4 news articles » (http://news.google.co.za/news/more?ncl=dxU2geZ_qeOmCtMcb6z-EE9FkeVvM&authuser=0&ned=en_za)





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