- HUNTER LAMINATES 2014 LIMITED | CIV 2018-442-14
- CBL INSURANCE LIMITED | CIV 2017-404-306
- JUPITERZOOK LIMITED | CIV 2018-485-122
- IDRIVE LIMITED | CIV 2017-4585-110
- MORRIS PR LIMITED | CIV 2017-485-142
- FORTIS CARS LIMITED | CIV-2018-404-258
- HERON POINT PROJECTS LIMITED | CIV 2018-404-278
- FIL NZ SERVICES LIMITED | CIV 2018-404-289
- NCR CONTRACTORS LIMITED | CIV 2018-404-257
- GUNSLINGER PROJECTS LIMITED | CIV 2018-404-250
Socialite loses appeal over mortgage fraud sentence
Socialite Eli Devoy has lost an appeal to the Supreme Court against her prison sentence.
She was sentenced to five years in prison for her role in a multi-million-dollar mortgage fraud.
In 2016, Devoy was found guilty of conducting a series of property sales and purchases between July 2007 and December 2010 which deceived banks into approving mortgage applications that contained false information and supporting documents.
Devoy, who also goes by the name Ellie Stone, Eli Ghorbani and Elaheh Ghorbani Sar Sangi, was the principal defendant the scheme which also included six additional defendants: Mehrdad Ghorbani (also known as Mohammad Ghorbani Sarsangi), Mehrzad Ghorbani (also known as Mehdi Ghorbani), Hassan Salarpour, Nasrin Kardani, Mehran Ghorbani (also known as Massoud Ghorbani and Ken Williams) and Javad Toraby.
Read the full article by Susan Edmunds > Business Day - stuff.co.nz