Tag: fraud

Custody remand on armed home invasion robbery charge

September 5, 2017 | By More
Custody remand on armed home invasion robbery charge

A Linwood man smacked the side of the dock and shouted a gang salute when he was remanded in custody on a charge of armed robbery over an alleged Templeton home invasion on Sunday night.

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Fraudster admits ripping off his mum

August 16, 2017 | By More
Fraudster admits ripping off his mum

A man who was jailed last year for conning foreign workers and gambling away the money, has now admitted ripping off his mother.

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Conwoman’s jail request granted

August 8, 2017 | By More
Conwoman’s jail request granted

A 22-year-old who cheated an elderly woman out of $75,547 asked for a jail term as her punishment – and she got it.

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False invoice scheme netted $86,000

June 2, 2017 | By More
False invoice scheme netted $86,000

A Christchurch man was regarded as a loyal employee for seven years while he stole $86,000 from the company with false invoices.

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No more chances for woman fraudster

June 2, 2017 | By More
No more chances for woman fraudster

Second chances ran out for accomplished conwoman Ann-Marie Kathrine Smith, with an eight-month jail term being imposed on her 14th remand appearance facing fraud charges.

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First offender’s ‘mini-rampage’

May 26, 2017 | By More
First offender’s ‘mini-rampage’

A 22-year-old woman went on what the judge called a “mini-rampage” after being introduced to methamphetamine.

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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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