greg mcguire

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5 Stories

'Very expensive' fraud trial collapses

'Very expensive' fraud trial collapses

News Judge 'irritated' after she had raised concerns previously

Fraud charges after bid to keep big deal 'alive'

Fraud charges after bid to keep big deal 'alive'

News After Gordon Gekko reference, man gets his say

Forensic accountant says Nexis report worst he's seen

Forensic accountant says Nexis report worst he's seen

News Witness claims company's share price was 'pushed up'

Nexis director was worried about 'fraudulent accounts'

Nexis director was worried about 'fraudulent accounts'

News 'I told him ... that the whole report was fraudulent'

'Fraud victim' says no strained relationship with bank

'Fraud victim' says no strained relationship with bank

News Crown claims two men tricked property owners out of $2m

'Very expensive' fraud trial collapses

'Very expensive' fraud trial collapses

Fraud charges after bid to keep big deal 'alive'

Fraud charges after bid to keep big deal 'alive'

Forensic accountant says Nexis report worst he's seen

Forensic accountant says Nexis report worst he's seen

Nexis director was worried about 'fraudulent accounts'

Nexis director was worried about 'fraudulent accounts'

'Fraud victim' says no strained relationship with bank

'Fraud victim' says no strained relationship with bank