Tag: fraud

Fraudster’s victims will be repaid

May 9, 2017 | By More
Fraudster’s victims will be repaid

The victims of convicted fraudster Ann-Marie Kathrine Smith will get their money back, but her sentencing has been delayed another month.

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Fraudster in custody ahead of sentencing

April 29, 2017 | By More
Fraudster in custody ahead of sentencing

Convicted fraudster Ann-Marie Kathrine Smith will spend 11 days in custody ahead of her Christchurch District Court sentencing, after failing to appear on Wednesday.

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Arrest warrant issued for absent fraudster

April 26, 2017 | By More
Arrest warrant issued for absent fraudster

An arrest warrant has been issued for fraudster Ann-Marie Kathrine Smith who was in Christchurch Hospital when she was due at court to be sentenced and to repay her victims.

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22-year-old admits cheating woman out of $75,000

April 23, 2017 | By More
22-year-old admits cheating woman out of $75,000

A 22-year-old has admitted manipulating and deceiving an older woman into giving her over $75,000, and then spending the money on clothing, makeup, alcohol, concerts, accommodation, and flights.

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Fraudster has two weeks to get money for victims

April 12, 2017 | By More
Fraudster has two weeks to get money for victims

A fraudster has been given two weeks to come up with the $3750 she conned out of two victims, or face a possible jail sentence.

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Marriage scammer to stay in Australia for sentencing

April 11, 2017 | By More
Marriage scammer to stay in Australia for sentencing

For the second time, Immigration New Zealand has stymied the sentencing of a marriage scam fraudster by refusing her entry into the country.

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Fresh warrant for woman in Australia

March 29, 2017 | By More
Fresh warrant for woman in Australia

A fresh warrant has been issued for the arrest of Simone Anne Wright, who is in Australia, and police now believe they know where she is.

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High Court ruling allows con-woman to be named

March 21, 2017 | By More
High Court ruling allows con-woman to be named

Name suppression has lifted on an accomplished con-woman, Ann-Marie Kathrine Smith, after her appeal to the High Court fizzled today.

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Conwoman continues fight for suppression

March 7, 2017 | By More
Conwoman continues fight for suppression

An accomplished con-woman has been given an extra two weeks to sort out the grounds why she should be allowed name suppression, while she awaits sentencing on two fraud charges.

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Crime spree guilty pleas

February 21, 2017 | By More
Crime spree guilty pleas

David Ronald Cribb’s drug-fuelled victimisation of Halswell residents has ended in spectacular fashion with 43 guilty pleas at the Christchurch District Court.

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