FraudNews
10-05-2011, 01:58 AM
MTF fraud defendant pleads guilty (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGzoTkBnwdoR_M6cgaM_IiEXQQ1cQ&url=http://www.stuff.co.nz/business/money/5737680/MTF-fraud-defendant-pleads-guilty)
Stuff.co.nz
The Serious Fraud Office has scored an opening victory in its case against seven people charged with defrauding Motor Trade Finances, after one of the defendants pleaded guilty today. Clark Anthony Lewis admitted to nine charges of obtaining funds by ...
Press Release – Serious Fraud Office (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGqTLpiVSvaUkKaodymSrMIL105jA&url=http://auckland.scoop.co.nz/2011/10/guilty-plea-entered-in-loan-fraud-case/?ScoopSrc%3Dscoopauckland)Scoop.co.nz (press release)
all 10 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=drp74Up8-emuzGMwDwnkOhkvByzVM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGzoTkBnwdoR_M6cgaM_IiEXQQ1cQ&url=http://www.stuff.co.nz/business/money/5737680/MTF-fraud-defendant-pleads-guilty)
Stuff.co.nz
The Serious Fraud Office has scored an opening victory in its case against seven people charged with defrauding Motor Trade Finances, after one of the defendants pleaded guilty today. Clark Anthony Lewis admitted to nine charges of obtaining funds by ...
Press Release – Serious Fraud Office (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGqTLpiVSvaUkKaodymSrMIL105jA&url=http://auckland.scoop.co.nz/2011/10/guilty-plea-entered-in-loan-fraud-case/?ScoopSrc%3Dscoopauckland)Scoop.co.nz (press release)
all 10 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=drp74Up8-emuzGMwDwnkOhkvByzVM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGzoTkBnwdoR_M6cgaM_IiEXQQ1cQ&url=http://www.stuff.co.nz/business/money/5737680/MTF-fraud-defendant-pleads-guilty)