Gurraj Singh Bhachu因伪造文件以盗取286万美元的抵押贷款而被拘留九个月。
Gurraj Singh Bhachu got nine months' home detention for faking documents to steal $2.86 million in mortgage loans.
Gurraj Singh Bhachu因抵押贷款欺诈被判处9个月的家庭拘留,承认伪造文件以获得四处房产286万美元的贷款。
Gurraj Singh Bhachu was sentenced to nine months of home detention for mortgage fraud, admitting to falsifying documents to secure $2.86 million in loans across four properties.
严重欺诈办公室说,该案是涉及6人和超过860万美元的欺诈性贷款的更大计划的一部分。
The Serious Fraud Office says the case is part of a larger scheme involving six people and over $8.6 million in fraudulent loans.
Bhachu于2019年离开新西兰,于2023年回国后被捕,因合作、忏悔和认罪而获减刑。
Bhachu, who left New Zealand in 2019 and was arrested upon return in 2023, received a reduced sentence for cooperation, remorse, and a guilty plea.
SFO警告说,欺诈行为损害了贷款的完整性,影响到诚实借款人。
The SFO warned the fraud undermines lending integrity and affects honest borrowers.
前律师Francis Peters先前曾被判刑并被从法律名册上除名。
Former lawyer Francis Peters was previously sentenced and struck off the legal roll.
Christopher和Robert Peters的审判日期定于2026年2月,而其他人则在等待日程安排。
Trial dates for Christopher and Robert Peters are set for February 2026, while others await scheduling.