Carley (INZ) v Navarette-Scholes [2015] NZIACDT 42 (20 April 2015) [pdf, 85 KB]
...Authority referred this complaint to the Tribunal. [2] Immigration New Zealand has complained that Ms Navarette-Scholes, on eight different occasions, issued cheques which the bank dishonoured when it presented them. The cheques were to pay client fees due to Immigration New Zealand, which Ms Navarette-Scholes had to pay on lodging her client’s immigration applications. [3] Issuing the cheques was potentially the result of a failure on the part of Ms Navarette-Scholes to maintain pro...