Tag: obtaining by deception

Son’s $57,000 raid on mother’s bank account

June 10, 2016 | By More
Son’s $57,000 raid on mother’s bank account

A 19-year-old Rangiora man who drained $57,830 from his mother’s bank account has admitted a charge of obtaining the money by deception.

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Still hopes of repayment from Alligator Drainage work, court told

May 11, 2016 | By More
Still hopes of repayment from Alligator Drainage work, court told

Graham Daniel Lilley is continuing efforts to get money back from EQC for his Alligator Drainage Ltd customers in Christchurch, even as he begins his 10-month home detention term for fraud.

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59 dishonesty charges denied

April 21, 2016 | By More
59 dishonesty charges denied

A 50-year-old Redwood man denies 59 charges of obtaining money by deception from an 82-year-old pensioner who allegedly provided him with “cash loans” totalling $90,790.

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Further deception charge laid against Kim Barwell

April 14, 2016 | By More
Further deception charge laid against Kim Barwell

A charge of deceiving a woman out of $220 has been laid against a Christchurch man already facing 65 dishonesty charges.

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Kim Barwell: Obtaining by deception charges

April 14, 2016 | By More
Kim Barwell: Obtaining by deception charges

Appearance by video-link from Christchurch Men’s Prison for 50-year-old Kim Michael David Barwell, of Redwood, on 65 charges of obtaining money by deception, totalling $91,850, from an 82-year-old man who had allegedly handed over funds for a series of “cash loans”. Barwell was refused bail and remanded in custody at his first appearance on March 24, […]

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