PDA

View Full Version : Finance director charged with $5m fraud - National Business Review



FraudNews
06-10-2012, 10:14 PM
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-serif/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=AFQjCNGfGyK0U_INLcIRDI5NSU nz8B0Wowamp;url=http://www.nbr.co.nz/article/finance-director-charged-5m-fraud-ca-120906bFinance director charged with $5m bfraud/b/b/abr /font size=-1bfont color=#6f6f6fNational Business Review/font/b/fontbr /font size=-1The Serious bFraud/b Office has confirmed it has laid charges against the director of an Albany-based investment firm for allegedly stealing investor funds. Even Paul Cherry, 54, was the sole director of Investment Solutions Ltd, ISL Nominees Ltd, b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEL_CmvS4q2IYqtKwFzW8 lvWtXgAQamp;url=http://business.scoop.co.nz/2012/06/11/sfo-charges-financial-advisor-with-5-million-fraud/SFO charges financial advisor with $5 million bfraud/b/afont size=-1 color=#6f6f6fnobrScoop.co.nz (press release)/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEe1scWPksa-k-riKgN6KI6PGkhrAamp;url=http://www.interest.co.nz/news/59713/sfo-charges-auckland-director-financial-advisory-group-stealing-least-nz5-mln-family-and-SFO charges Auckland director of financial advisory group of stealing at least b.../b/afont size=-1 color=#6f6f6fnobrInterest.co.nz/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dzlKJBCiEzEyjHMOnb2X _X_XTdkYMnobrball 3 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

More... (http://news.google.com/news/url?sa=tfd=Rusg=AFQjCNGfGyK0U_INLcIRDI5NSUnz8B0Wow url=http://www.nbr.co.nz/article/finance-director-charged-5m-fraud-ca-120906)