[2020] NZREADT 30 Cavanagh (23 July 2020) [pdf, 545 KB]
...was uncovered by the Agency, which alerted the banks. The total loss to lenders amounted to $3,844,287.37, on loans advanced of $12,988,950. 1 This summary has been prepared by reference to the judgment of the Court of Appeal in Arysomayajula v The Queen [2011] NZCA 633, and the sentencing notes of District Court Judge A E Kiernan in Serious Fraud Office v Cavanagh CRI-2009-004-023457, 22 October 2009. [6] On 3 October 2007,...