FraudNews
05-26-2011, 02:14 AM
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Stuff.co.nz (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHRlJoeA7LpQr3ZAOCtgHWlBVeXtw&url=http://www.stuff.co.nz/national/crime/5058859/Guilty-plea-in-multi-million-dollar-fraud-case)
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Guilty plea in multi million-dollar fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHRlJoeA7LpQr3ZAOCtgHWlBVeXtw&url=http://www.stuff.co.nz/national/crime/5058859/Guilty-plea-in-multi-million-dollar-fraud-case)
Stuff.co.nz
It is understood the fraud involved was more than $4.2 million. Soffe was bailed to reappear for sentencing on July 21. He avoided reporters as he left the court. The law firm acting for the family trust from which Soffe stole money, ...
Accountant pleads guilty to fraud from family trust (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF9ImdiSV8cnTiNi9dnpYj7A5Jxgw&url=http://www.radionz.co.nz/news/national/76214/accountant-pleads-guilty-to-fraud-from-family-trust)Radio New Zealand
all 14 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dt9ugbmQPCk95dMmdqLAMKwEJTAfM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHRlJoeA7LpQr3ZAOCtgHWlBVeXtw&url=http://www.stuff.co.nz/national/crime/5058859/Guilty-plea-in-multi-million-dollar-fraud-case)
Stuff.co.nz (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHRlJoeA7LpQr3ZAOCtgHWlBVeXtw&url=http://www.stuff.co.nz/national/crime/5058859/Guilty-plea-in-multi-million-dollar-fraud-case)
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Guilty plea in multi million-dollar fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHRlJoeA7LpQr3ZAOCtgHWlBVeXtw&url=http://www.stuff.co.nz/national/crime/5058859/Guilty-plea-in-multi-million-dollar-fraud-case)
Stuff.co.nz
It is understood the fraud involved was more than $4.2 million. Soffe was bailed to reappear for sentencing on July 21. He avoided reporters as he left the court. The law firm acting for the family trust from which Soffe stole money, ...
Accountant pleads guilty to fraud from family trust (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF9ImdiSV8cnTiNi9dnpYj7A5Jxgw&url=http://www.radionz.co.nz/news/national/76214/accountant-pleads-guilty-to-fraud-from-family-trust)Radio New Zealand
all 14 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dt9ugbmQPCk95dMmdqLAMKwEJTAfM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHRlJoeA7LpQr3ZAOCtgHWlBVeXtw&url=http://www.stuff.co.nz/national/crime/5058859/Guilty-plea-in-multi-million-dollar-fraud-case)