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"A prominent Rotorua man facing fraud charges brought against him by the Serious Fraud Office is planning to take his fight to keep his name suppressed to the Court of Appeal.
The man faces four charges of fraud and one of theft brought against him by the Serious Fraud Office. He has not entered pleas to the charges.
He is charged that between July 2007 and February 2008 at Rotorua and elsewhere in New Zealand, by deception, he obtained control over $338,834.48, being funds entrusted by a group of people.
He is alleged to have failed to disclose to the group the funds would be used to clear an inheritance and the group's money would be used to "purchase cleaning fluid to clean cash" and he would personally profit from the use of the group's money to the sum of about US$5 million.
Black money scam strikes again.
_________________ DON'T MAKE A MISTAKE THIS VERY TIME AGAIN - Dr Morgan getting pissed off at my terrible MoneyGram problems.
You are a very big fool and i don't deal with deaf or disable people, may you be deaf in Jesus name (AMEN)
You have succeeded in putting hacker into my system with your dubious attachments of the western union/money gram payment slip. God will punish you and pay you for that. I will take your name somewhere and when the repercussion will come you will never know where your problem will be coming from. Watch out.
- Rev.Patrick Elvis
Ima Baeder Baiting Guru
Joined: 03 May 2007
Wed Mar 16, 2011 3:38 am
and he would personally profit from the use of the group's money to the sum of about US$5 million.
It sounds like the person who gave the information or wrote the article doesn't realize that he's a scam victim to begin with and certainly not getting any inheritance.
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Joined: 26 Sep 2008
Wed Mar 16, 2011 1:15 pm
but he did appreciate the "prominent Rotorua man" has knowingly conned a lot of people for personal gain.
Bankster Lab Rat
Joined: 22 Jun 2007
Location: Gone for a while.
Wed Mar 16, 2011 1:33 pm
^^ Well, apparently that was his intention. I'm sorry he got scammed, but that's no excuse for stealing money yourself.
Still, more than 300 grand? There'll be one lad driving around in a gold-plated X5 and inspiring an entire generation of wannabe yahoo boys.
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ScammedOut Elite Baiter
Joined: 19 Jan 2009
Wed Mar 16, 2011 2:40 pm
I certainly wouldn't want someone that dumb and dishonest in charge of my money.
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YOUR MOTHER IS SOOOOOOOOOOOOOO FUCKED."- Rev.1an H0rgan
You are very stupid PIG.-Mr. Samuel Koff0ur
YOU GO SLEEP YOU NO GO WAKE UP AGAIN
SEE YOU ASS IN HELL fucking tax payer ..
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Enough fooling around with yourself. Your parents and family are Fucking scammer!
You are a white baboon,that doesn't even take
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I NEVER SEE ANIMAL LIKE YOU. Your papa be castrated so he no make more like you!
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