SFO charges Mark Ivil for deception and false pretence in $4.28 mln fraud

Thu, 23 Jul 2015

By Fiona Rotherham July 23 (BusinessDesk) - The Serious Fraud Office has laid 39 Crimes Act and Serious Fraud Office Act charges against Mark Lawrence Ivil in the Tauranga District Court relating to $4.28 million he obtained in a period spanning 1990 to 2014. The 58-year-old faces 21 charges of obtaining by deception, 14 charges of obtaining by false pretence, two charges of using a forged document and two charges of obstructing an investigation. The SFO alleges Ivil survived financially since the early 1990s by receiving cash and direct...

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