Ruth Yanid Ramirez-Alfonso, a Colombian national, has lost her appeal to avoid a conviction for importing cocaine, which stems from her involvement in a group accused of bringing 50kg of cocaine from Colombia to New Zealand. The Supreme Court upheld her conviction, following her arrest in 2021 during one of the country’s largest drug busts. Although she initially pleaded not guilty, she later admitted to a representative charge of importing cocaine, leading to potential deportation.
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Covid wage subsidy fraud, money laundering case: Luke Daniel Rivers pleads guilty to nearly $1m fraud
A father of three, Luke Daniel Rivers, has admitted to 29 charges related to a significant wage subsidy fraud and money laundering scheme, utilizing a fake passport. In June 2023, the Ministry of Social Development (MSD) accused him of defrauding taxpayers of nearly $1 million and attempting to claim an additional $738,000 in Covid wage subsidies. The Auckland District Court revealed that the total value of Rivers' fraudulent activities amounted to approximately $982,000. Full Article
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