Guilty plea in MTF loan fraud case - New Zealand Herald

Guilty plea in MTF loan fraud caseNew Zealand HeraldLast month, the Serious Fraud Office laid 110 charges against the group, claiming they had defrauded MTF of some $4.9 million by illegally obtaining loans and using those funds for personal gain. Whelan faces 25 individual and 41 joint charges for ...MTF fraud defendant pleads guiltyStuff.co.nzall 15 news

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