Ethical Kiwisaver funds are being directed into low-cost housing under Community Finance, an impact investment platform.
Four creditors claiming $16.8 million are seeking to tip Princes Street-based NF Global into liquidation.
The bank and Financial Markets Authority had already agreed on what the punishment should be.
In the latest case, an employee of accounting firm Tandem Group defrauded dairy farmers Joe and Zena Clark by inserting his own name as the payee of a cheque he arranged to have signed.