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A combination of Barry Kloogh's lavish lifestyle and a suspicious accountant brought down Kloogh's Ponzi scheme, the Serious Fraud Office (SFO) says.
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“As the matter is before the courts, we won’t be making any further comment,” Salmond said. In July 2020, SFO director Julie Read did not elaborate on the particulars of the investigation, which appeared to have blindsided the party.
Michael Bradley
Chief Executive & Director of the Serious Fraud Office (SFO), Julie Read. At the time, Labour Party President Claire Szabo said the party had not been advised of the specifics of the inquiry into the donations. However, she noted that two men being investigated by the SFO over donations they made to the National Party had also made donations to Labour. She said donations were above board.
Having the last laugh, from left: Monica Geldart, Star Holroyd, Meggie Foster, Abi Clarke, Sherice Banton and Clara Batten. Styling: Koulla Sergi. Fashion Assistant: Federica Battistino. Make-up: Dani Guinsberg at Carol Hayes using Marc Jacobs Beauty and Julie Read at Carol Hayes using Trinny London. Hair: Alex Szabo at Carol Hayes using Rita Hazan. Hair Assistant: Kirsty O’Brien. For Meggie foster, photograph: Louise Haywood-Schiefer; hair and make-up: Caroline Piasecki
Everyone thinks it’s about teens doing silly dances, but it’s actually home to the next breed of comic superstars. Eimear O’Hagan meets the women making millions of us laugh out loud
AVweb
Pilot Eugene DeMarco, who received a two-year-and-five-month prison sentence for crimes including the theft of several aircraft owned by filmmakers Peter Jackson and Fran Walsh, was released on parole late last fall after serving less than a year. DeMarco, a U.S. citizen living in New Zealand, was convicted of six counts of fraud in New Zealand’s Wellington High Court in September 2019. He was previously employed as general manager and chief pilot at Jackson’s and Walsh’s aircraft restoration and manufacturing company, The Vintage Aviator Limited (TVAL), which specialized in building replica World War I aircraft, engines and propellers.