Last week the Court in New Zealand handed down its verdict in the trial of four directors of the failed finance company Lombard Finance. Late last year we posted a story on Dodgey Doug’s glorious past and his penchant for perverting...
The following report was commissioned by the REAA in June 2011, the report writer was somewhat stymied by the REAA’s failure to seize and provide Martin Honeys computer hard drives and email accounts. Even so the writer managed to reach some damning conclusions about...
Lauda Finem have more damning evidence of serious corruption at the REAA. It seems that the CEO’s, Kieth Manch and Dean Winter along with CAC chair Anna Tierney have been withholding vital evidence against Mr Martin Honey, evidence that also prima facie confirms Mr...
Seems that the REAA‘s very serious issues might be on the path of exponential growth. A high flying agent Margaret Adams gets done by the REAA tribunal for what we figure has been a victim-less offence, meanwhile Ray White’s high flying ace, fraudster Martin...
The above headline appeared in the New Zealand Herald (NZH) last evening, Friday; just in time for that publications large weekend readership, although to be completely honest it wasn’t exactly the same, we thought it lacked a little something so we slipped in the...
Here at Lauda Finem we like the idea of transparency in Government. Government however, especially those corrupt civil servants in New Zealand, the like’s of Anna Tierney, Kieth Manch and their mate Kristy McDonald, often don’t; particularly when it clearly involves an...
New Zealand’s Serious Fraud Office (SFO) senior forensic fraud investigator Anna “canna understand” Tierney moonlights over at the Real Estate Agents Authority (REAA) as a Complaints Assessment Committee (CAC) chair; a fact that the REAA board, management, and staff wanted...
Below is the full report into Martin Honey Ray White‘s fraudulent Re/max website , the case independently investigated and reported on by a respected veteran of the New Zealand Police force; now retired Detective Sergeant Peter Hikaka; his report submitted only days ago. Lauda...
Lauda Finem has been receiving a high volume of whistle-blowing emails lately with very vague accusations. If you know something then please make a definitive case. It would help us if you could supply all documents that are alluded too in your emails. Our researchers...
In November 2011 Lauda Finem first reported on a very strange case that was before New Zealand’s Real Estate Agents Authority (REAA). The case involved an apparently well connected Auckland Ray White franchisee, Mr Martin Honey, his wife Stephanie and...