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View Full Version : SFO lays charges over $103m fraud - Stuff.co.nz



FraudNews
11-10-2011, 03:36 AM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFGWXg2dd5I9fyjpf4wfH 6Wp4kzMQamp;url=http://www.3news.co.nz/SFO-charges-laid-against-former-Datasouth-director/tabid/421/articleID/232323/Default.aspximg src=http://nt0.ggpht.com/news/tbn/2JpDgUzdyr0d-M/0.jpg alt= border=1 width=80 height=53 /br /font size=-23News NZ/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHucXvDoMUKZgbvr8-dxPpf7LEm8gamp;url=http://www.stuff.co.nz/business/5944535/SFO-lays-charges-over-103m-fraudbSFO lays charges over $103m bfraud/b/b/abr /font size=-1bfont color=#6f6f6fStuff.co.nz/font/b/fontbr /font size=-1The Serious bFraud/b Office today laid charges against former Datasouth Group Director Gavin Clifford Bennett (53), alleging he orchestrated a $103 million bfraud/b involving a Ponzi-style scheme and false accounting. Bennett, 53, faces six representative b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFS5FYOC8LLARsmQw4drS 9pL6fk5Aamp;url=http://www.nzherald.co.nz/business/news/article.cfm?c_id%3D3%26objectid%3D10765112Former director charged with $103m Ponzi scam/afont size=-1 color=#6f6f6fnobrNew Zealand Herald/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEPhv4_i8VHu-UOEfZAHluOowtyVAamp;url=http://reseller.co.nz/reseller.nsf/news/datasouths-former-md-director-accused-of-103-million-fraudDatasouth#39;s former MD accused of $103 million bfraud/b/afont size=-1 color=#6f6f6fnobrReseller News/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHcqkfDsdJ-HJ__48ks22Ed6dEYMgamp;url=http://www.nbr.co.nz/article/gavin-bennett-charged-defrauding-south-cant-103-million-mn-104079Gavin Bennett charged with defrauding South Cant of $103 million/afont size=-1 color=#6f6f6fnobrNational Business Review/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFGWXg2dd5I9fyjpf4wfH 6Wp4kzMQamp;url=http://www.3news.co.nz/SFO-charges-laid-against-former-Datasouth-director/tabid/421/articleID/232323/Default.aspxnobr3News NZ/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEw2UePuMYflG-2ShCgUP9WibIJfAamp;url=http://tvnz.co.nz/business-news/finance-boss-charged-103m-fraud-4520453nobrTVNZ/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dR8f05-uWnyrHHMHqY7K_fhzgQc6Mnobrball 23 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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