Thursday, 10 May 2012

BANKING, FINANCE, INVESTMENTS ARRESTS: NZ


Former Bridgecorp managing director Rod Petricevic has received the longest sentence handed out to any convicted finance company boss – six-and-a-half years in jail – after being convicted of 18 charges of misleading investors and making false statements.  Thu, 26 Apr 2012. 
  • Rod Petricevic

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The Financial Markets Authority (FMA) has begun civil proceedings against its key players.  Sun, 01 Apr 2012. 
  • Eric Watson
  • Mark Hotchin
  • Greg Muir
  • Sir Tipene O'Regan
  • Bruce Gordon
  • Dennis Broit

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Two former directors of Capital and Merchant Finance have pleaded not guilty at the start of their trial.Mon, 23 Apr 2012 
  • Neal Nicholls
  • Wayne Douglas 

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The four directors of failed finance company Lombard have been sentenced at the High Court in Wellington after a lengthy day of submissions by defence and Crown lawyers. Thu, 29 Mar 2012. 
Michael Reeves
Sir Douglas Graham Former Justice Minister
Laurie Bryant Queen’s former press secretary
Bill Jeffries (former Justice Minister) 

.A former Auckland banker who fleeced his clients of $18 million was today sentenced to six years in prison. Thu, 18 Mar 2010
  • Stephen Versalko


The Serious Fraud Office (SFO) has laid 92 charges against three directors of Rockforte Finance Limited carrying maximum sentences of between seven and 10 years imprisonment. Thu, 26 Jan 2012
  • Nigel Brent O’Leary
  • Colin Mark Simpson
  • John Patrick Gardner

The shoddy audits of finance companies that later collapsed, costing investors millions of dollars, has led to two chartered accountants being suspended and fined by a disciplinary tribunal. Thu, 19 Apr 2012
  • Robert Innes-Jones
  • Peter McNoe


A former sales rep for failed finance company Blue Chip has been sentenced to seven months' home detention. Thu, 12 Apr 2012 
  • Rachel Anna Jarvis

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