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Senior Member
Join Date: Dec 2006
Posts: 35,579
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One of the seven men accused of defrauding Dunedin-based vehicle finance company MTF has been sentenced to 100 hours' community service.Steward Travis Saunders pleaded guilty to one charge of illegally obtaining funds for personal...
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| Thread | Thread Starter | Forum | Replies | Last Post |
| $21m fraud case: assets frozen | TheInformant | Business News | 0 | 12-13-2011 06:20 PM |
| Five facing charges in $1.7b SCF fraud case | TheInformant | Business News | 0 | 12-08-2011 11:31 AM |
| SFO charges in loan fraud case | TheInformant | Business News | 0 | 09-14-2011 03:49 PM |
| New valuation service 'could reduce fraud' | TheInformant | Business News | 0 | 07-19-2011 02:54 PM |
| Fraud case no barrier to bonuses | TheInformant | Business News | 0 | 04-19-2010 08:30 AM |