FraudNews
02-28-2011, 03:32 PM
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Executive guilty of pokie debt fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFKPSwW506fOUJw-y2s9kmRpRBnSA&url=http://www.stuff.co.nz/southland-times/news/court/4715015/Executive-guilty-of-pokie-debt-fraud)
Stuff.co.nz
The Serious Fraud Office cases against Conroy and the former licensee, Sharon Ogilvy, were extensive. Charges were laid against Conroy after three journal entries in the charity's accounts, between 2002 and 2004, which wiped $520000 from the debt owed ...
Former Lion Foundation boss guilty of fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEAOJxxhoIxn_Vl9pJwe7jjcwQeEQ&url=http://www.nzherald.co.nz/business/news/article.cfm?c_id%3D3%26objectid%3D10709364)New Zealand Herald
all 6 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dwwg7othbxJLk4MPDMe-kzXROMqfM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFKPSwW506fOUJw-y2s9kmRpRBnSA&url=http://www.stuff.co.nz/southland-times/news/court/4715015/Executive-guilty-of-pokie-debt-fraud)
Executive guilty of pokie debt fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFKPSwW506fOUJw-y2s9kmRpRBnSA&url=http://www.stuff.co.nz/southland-times/news/court/4715015/Executive-guilty-of-pokie-debt-fraud)
Stuff.co.nz
The Serious Fraud Office cases against Conroy and the former licensee, Sharon Ogilvy, were extensive. Charges were laid against Conroy after three journal entries in the charity's accounts, between 2002 and 2004, which wiped $520000 from the debt owed ...
Former Lion Foundation boss guilty of fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEAOJxxhoIxn_Vl9pJwe7jjcwQeEQ&url=http://www.nzherald.co.nz/business/news/article.cfm?c_id%3D3%26objectid%3D10709364)New Zealand Herald
all 6 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dwwg7othbxJLk4MPDMe-kzXROMqfM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFKPSwW506fOUJw-y2s9kmRpRBnSA&url=http://www.stuff.co.nz/southland-times/news/court/4715015/Executive-guilty-of-pokie-debt-fraud)