Tag: forgery

Custody remand for $17.5m Ponzi schemer

October 11, 2017 | By More
Custody remand for $17.5m Ponzi schemer

Paul Clifford Hibbs is in jail awaiting sentence after admitting running a Ponzi scheme that took $17.5 million – much of it from elderly victims.

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Friend repaid debt with forged money

February 1, 2017 | By More
Friend repaid debt with forged money

Police have dropped charges after accepting that a Redwood man may not have known that three $100 notes he used at Christchurch shops were forgeries.

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Using forged $100 notes alleged

June 2, 2016 | By More
Using forged $100 notes alleged

A Redwood man faces three charges of using forged $100 notes.

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Custody remand follows deportation

May 14, 2016 | By More
Custody remand follows deportation

Frauds and thefts totalling hundreds of thousands of dollars and two indecency charges have been laid against Paul James Bennett after his deportation from Australia and arrival in Christchurch.

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Crown reopens West Coast fraud investigation

February 3, 2016 | By More
Crown reopens West Coast fraud investigation

“The whole thing is fishy,” said Crown prosecutor Karyn South as she announced new inquiries into the dealings of a West Coast accountant now in custody for fraud and forgery.

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