Posts Tagged ‘Fraudster’

Lawyer involved with NZ’s first human trafficking get home detention

Monday, September 24th, 2018

A lawyer linked to New Zealand’s first convicted human trafficker has been sentenced for fraud, continuing to show no remorse to his victims. He provided false information as part of legal services he provided to convicted human trafficker Faroz Ali in 2014.  Continue reading Related Posts:Nuns vow to dismantle human trafficking networksHuman trafficking syndicate bust in Read more

“Half Naked” NZer on a mission to unite Samoan churches

Friday, March 13th, 2015

Last Tuesday evening, Grant Holland was going from house to house at Tulaele in Samoa preaching church unity. He was only wearing a light brown pair of shorts, no shirt and carried a stick but no bible. Holland is a New Zealander who is  jointly charged with a Ms. Vaioleti Stowers with 12 charges of selling rental Read more

St Pat’s accountant David Don struck off

Friday, April 13th, 2012

Former St Patrick’s College Wellington Executive Officer, David Don has been struck off the NZICA register. The Wellington-based accountant pleaded guilty in Wellington District Court last November to accessing a school computer for cash and to pay, among other things, for room service, sweat shirts and a king-sized water bed. In addition to being struck Read more

David Don jailed for defrauding St Pat’s

Friday, February 3rd, 2012

A school official who defrauded Wellington’s St Patrick’s College of more than $126,000 has been jailed for two years. David Don was sentenced on Friday 3 February in the Wellington District Court on eight charges of dishonestly accessing a computer system and one charge of money laundering. As executive officer of the school he stole Read more