KIWI Fraudsters make it hard for those good Kiwis

in Australia

2012 Jonathan Rountree, a Kiwi lied on his passenger arrival card saying he had no criminal history. he just got caught in Australian for drug dealing, assault and trafficking - joining many New Zealanders who just make it harder for the good Kiwis wanting to live and stay in Australia.

Frausters & Imposters saying they are war vets:

http://www.anzmi.net.

Often called by the derogatory term "wannabe" these are men and women who may or may not have served in the armed forces, but who fraudulently misrepresent themselves as having served

KIWI FRAUDSTERS

KIWI FRAUDSTERS & CRIMINALS MAKING IT HARD FOR THE GOOD KIWIS TO GO TO AUSTRALIA but at the same time Aussie crims are coming to NZ to commit crimes!!!!

Joseph Williams
Former Mongrel Mob member left NZ in 2005. Convicted of 14 offences in Australia. Immigration Minister used special powers to order his deportation. His visa was cancelled due to character concerns, and therefore has no lawful right to remain in Australia.

Gregory James Stone
NZ 42 convictions. Went to Australia in 2007 assault, larceny and contravening court orders. Successfully appealed deportation in February 2011 as he had 3 kids.

Dylan Murphy Kasupene
A car thief, burglar and threatening behaviour with a weapon in NZ aged 28 when he escaped from the Perth Airport Immigration Detention Facility but was caught. Moved to Australia in 2000 and convicted of burglary. Deported in October 2008.

Ikenasio Joe Chan Boon
Samoan-born Boon moved to NZ in 1984. Professional boxer Boon had assaults on de facto partners in New Zealand and then went to Aus and convicted in Melbourne of indecent act on a 7-year-old child. He was deported in October 2009.

Ailepata Paese Convicted in NZ for theft, careless driving, common assault and unlicensed possession of a firearm from 1995 to 1998. Jailed for three years for firearm offences. Came to Australia in 1999, aged 21, drink driving only a few months after arriving. Jailed for five years in 2004 for malicious wounding in company and robbery with aggravation. Jailed for 5 years and 7 months in 2009 fortheft. In one offence he grabbed a man from behind at an ATM, punched him to the ground, kicked him and demanded money. Deported November 2011.

Heydon Harlem Tewao

NZ gang member history of substance and alcohol abuse, but no criminal convictions. 17 months after arriving in Aus, after a drunken,drugged night, brutal bashing and robbery with a cousin. Jailed three years and three months. Victim left with horrible face injuries. Two weeks later charged with resisting arrest and common assault. Deported to NZ.

Hohepa Morehu-Barlow A kiwi who did time in NZ then went to Aus and worked in Brisbane as a public servant, was charged with fleecing more than $16 million from Queensland Health.

Gary William Campbell Jan 2014 an ex cop ex-police inspector faces three active charges brought under the Retirement Villages Act 2003 regarding various failures in relation to a Christchurch retirement village his company owned. A warrant was issued for Campbell's arrest in January 2009 and he ripped off pensioners who were evicted from their homes. Campbell fled New Zealand in June 2008, leaving behind his plush Fendalton mansion, near-new Mercedes four-wheel drive and 24 elderly residents facing eviction.

But then there are the white collar fraudsters who just can't resist the temptation of trying to get away with the perfect crime. The fact is they cannot stop until they get caught and getting away with it once they do it again often thinking they will never get caught. In the meantime they hide their ill gotten gains. Often these characters are given light sentences and as we see with finance companies going under they get even less for the millions they steal. But in NZ the saying "do the crime do the time" irrespective of what the Judge dishes out which is totally pathetic. The worst affected are those who get no restitution from these people and thats wrong as some normal folk lose their life savings. The frausters should lose everything they own to pay those affected back and for what they do to good citizens in NZ. Yet many show no remorse nor attempt to pay back.

Steven Burlace, 55, Oct 2012 got two years and eight months in prison for taking $428,000 from investor clients by David Cameron yet no restitution to the victims by this dopey Judge?? He took $280,000 of investors' money and used a further $148,000 for personal expenses using Westsure Insurance Brokers, selling general insurance.

Jacqui Bradley, 61, Oct 12th 2012 was found guilty of defrauding around $15.5m from 28 of her clients, many of them her friends and received 7 years 5 months jail. She ran a Ponzi-style scheme on 28 investors through her now-defunct company B'On Financial Services. Bradley was motivated by greed, using the money to pay for school fees, an expensive bach and the mortgage payments on the couple’s Remuera home

Anthony Malbon Allison, or Tony, Dec2nd 2012 offered to take care of the finances of family friends and wealthy clients he met through the Parnell Tennis Club & then plundered their bank accounts. Judge David Cameron Sentenced him to four years in jail on three counts of theft by a person in a special relationship and one of dishonesty. He got over $1.1m from people in Auckland.

Shane Charles Wenzel 51 Dec 14th 2012 a bankrupt was sentenced to three years in prison. he was found guilty of eight charges in October of using documents dishonestly with intent to obtain a pecuniary advantage, and using a document with intent to defraud. He made dishonest loan applications for the sale and purchase of properties in South Auckland in the property market between May 2003 and October 2004.

Christopher Collecutt 57 a Foreign exchange trader , operated CFX Trading, has been sentenced to 2 years, two months and three weeks in jail following a Serious Fraud Office investigation. He pleaded guilty in the Auckland District Court in August to three Crimes Act charges after 59 investors, mostly family and friends, lost around $1.5 million through investing with him.

Former Bridgecorp chairman Bruce Davidson, 73 years old who was convicted of issuing false statements to investors who lost more than $460 million, has also been found guilty of bringing the legal profession into disrepute. October last year he was sentenced to nine months home detention and 200 hours community service on the 10 charges, and agreed to pay $500,000 in reparations.

Leister Monk 72-year-old a smooth-talking conman who stole about $1.4 million from his 20 mostly vulnerable victims has been handed a five year prison sentence with a minimum non-parole period of two years and six months, after Monk pleaded guilty to 19 fraud charges last December 2012. He was a man who boasted he had considerable wealth,

Father John Fitzmaurice 57, Feb 27th 2013 disgraced Catholic priest jailed for slotting $150,000 of parish cash into pokie machines. A trusted administrator and clergyman at the Cathedral of the Blessed Sacrament and Addington's Sacred Heart Parish in Christchurch for 34 years he was sentenced to 2 years and 3 months behind bars after pleading guilty to eight fraud charges that Judge John Macdonald said amounted to "sustained criminal conduct".

John David Rangitauira Rotorua lawyer 62 March 2013 4.5 years in jail guilty of four charges of obtaining by deception. Rangitauira borrowed $506,000 from Westpac saying he needed it to buy property overseas.He also used $338,834 from a Maori trust he chaired all for a $27m inheritance internet scam. He is no longer a lawyer!

Glenn George Bayly, 46, on 117 fraud charges in Tauranga District Court. siphoned nearly $300,000 from the motorcycle dealership he co-owned.

Toni Lorraine Bates, 40, March 2013 of Internal Affairs worker of Porirua pleaded guilty to 13 charges corruptly using official information, forgery and dishonesty. Bates made out cash cheques or changed the payee to herself.

THIEF KEEPS HIS JOB: March 2013 Employee Arana Kenny 21 years old remains employed at Victoria university after stealing a smartphone from a student British student Chris Cherry who tracked his phone down?? 7 KEEPS HIS JOB--UNREAL.

Angela Bryce, 40, who previously pleaded guilty to four fraud charges and has previously been convicted twice of fraud, was sentenced by Judge Ian Mill in Masterton District Court earlier this week to three months' community detention and ordered to pay reparation of $3890 at $20 a week.Sept 2013

Jose Enrico Buenaventura, 35 who worked at the Spencer on Byron in Takapuna, appeared at the North Shore District Court today facing two charges of obtaining by deception & stole $118,607.32 from NZ Castle Resorts and Hotels - the Spencer on Byron management company.

Timothy John Russell Sarah 36 was jailed in May last year for 4 years after pleading guilty to three charges of supplying methamphetamine, one of possessing the drug and a charge of dishonestly accessing the police computer. He was also struck off the Law Society as at April 2014

Frank Allan Yeates, 62, was sentenced to 2 years and 3 months' jail by Judge David Ruth in the Hamilton District Court. He was found guilty of promising bogus jobs in the Australian mining industry has been jailed. Yeates defrauded his some 150 victims of about $99,000. April 2014

Glenn Cooper 40s bought properties at mortgagee sales and sold them to buyers who were under pressure to consolidate debt, & admitted five dishonesty charges in January last year. He used false sale-and-purchase agreements to conceal the fact that the properties were actually owned by companies associated with him. He forged signatures on the agreements and added false details to loan applications & was jailed for 19 months by a Manukau District Court judge last November and ordered to pay $25,000 in reparations. April 2014

Former Westpac bank manager Susan Ann Bourton aged 36 who defrauded $1.4 million from Westpac Bank and its customers had her appeals against her conviction and her sentence thrown out by the Court of Appeal. She was jailed for seven years, in the Hamilton District Court in June, 2012 with a minimum non-parole period of three years. April 2014

Jimmy Ming Miu 47 worked as an IT Systems Manager for McKay Shipping New Zealand but fled across the Tasman. In 2011 Miu was extradited back to New Zealand and this year was found guilty of 55 charges in the Auckland District Court & given 3 years  & 3 months jail.He stole $1m 

A convicted failed finance company director lawyer has been suspended from practising law for a year.Dominion Finance and North South Finance director Robert Barry Whale 65 was acquitted of theft by person in a special relationship charges in a Serious Fraud Office case last year. Last year sentenced on separate charges to 12 months home detention, 250 hours of community service and ordered to pay $75,000 in reparations after he admitted making untrue statements in offer documents. Dominion Finance directors have been sentenced to home detention for their part in causing investor losses totalling $176.9 million. June 2013

Former Dominion director Ann Butler 64 was sentenced to nine months' home detention, 80 hours of community service, and ordered to pay reparations of $300,000 to the company's receivers.Butler had been a director of Dominion and North South Finance, and was formerly an executive director until 2005 when she stepped down as chief financial officer. The Butlers still own a 487-square-metre home in Remuera rateable value of $6.8m & up for sale

Susanne Lynn Martin a Chef aged 39 on 6 benefit fraud charges between 2008 and 2013 in Palmerston North and Martinborough. She stole $57,000 from the Ministry of Social Development over a six-year period. Martin was sentenced to five months' home detention, ordered to complete 250 hours' community work and pay reparation of $20,000 at $10 per week. Big deal?? May 2014

Malcolm Duncan Mayer  57 A bankrupt property developer and former New Zealand representative bridge player - is serving a six year jail term for a $47 million mortgage fraud -  appealed his conviction and sentence. Mayer, acting with alleged co-conspirator Simon Turnbull, dishonestly used documents to obtain $47 million of loans from financial company Trustees Executors Ltd (TEL), chaired by former Prime Minister Jim Bolger.

Colleen Margaret Gray, 66 & her husband Bruce Kenneth Gray, 65, pleaded guilty to nine charges of dishonestly using a document and two of using a forged document. Mayfield Primary School in Otara, the couple splashed out on themselves, using the money $36,000 they stole to jet to Australia and to London.May 2014

Hugh Edward Staples Hamilton lawyer aged 62 on 17 charges of theft by a person in a special relationship & 11 charges of false statement by a promoter & 11 Companies Act charges of making a false statement to a trustee. Hamilton is a former partner of DAC Legal and advised Belgrave Finance until its 2008 receivership. He is accused of helping Schofield and Belgrave directors Stephen Smith and Shane Buckley with loans reached Belgrave's debenture trust deed. Hamilton was mayor of Central Hawke's Bay for six years & Waipukurau Rotary Club president, Central Rugby and Sports Club chairman and a Member of the New Zealand Order of Merit in the 1997 Queen's Birthday Honours.

Guy Campbell in the North Shore District Court was sentenced to 3 years' jail. From 2009 and 2013, using various aliases, the 40-year-old ripped off about a dozen victims with ads in newspapers for Landscaping jobs . He would tell them a big contract had just fallen through and give an unreal quote then ask for a cash deposit & run. May 2014

Barry Andrew Hansen, 51, was sentenced to 4.5years jail for fraud and theft offences totalling more than $400,000 in Southland. Hansen had run a pyramid or ponzi scheme & short-changed on a life insurance payout, property etc. May 2014

COURT CASE KING VS TAYLOR:May 2014

In court Judge David Wilson said a website portraying a frauster who quoted a job & received money up front & not completeing the job, + could remain online. "It would be inappropriate if a man in Mr King's position could close down postings of essentially factual material on the basis that it interferes with his commercial plans and deprives him of customers," the judge said. Taylor paid 3/4 of the price - $23,500 - as a deposit. The sleepout was never built and the money was not returned.

Judge Wilson further said: "I accept Mr King is distressed by the postings but in my view that distress arises because he would prefer potential customers were unaware of his history and is not such as justifies the making of restraining orders."

In this case the history was over 70 people who were ripped off & being owed some $3m?? by Grant Norman King of Auckland & Taylor a victim decided to portray this on a website: grantnormanking.com 

Auckland woman Sushila Devi Mosese 51 admitted stealing $4.4 million from her employer Mainfreight in NZ. Her brother Vincent Thakur Singh, pleaded guilty to a $23 million fraud case in USA.  $1 million he stole in the Ponzi scheme, was from 200 Fijian Indians. Singh gambled US$12 million, had US$2 million in cash, US$1 million in a movie project and  $1 million on other business ventures & used millions of dollars of investor money to pay other victims in a Ponzi scheme to give Perfect Financial a safe haven. May 2014

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