Results for fraud

Fakanonoa Fonua (42) of Fo’ui was sentenced to two-years five-months imprisonment (29-months) for serious fraudulent conversion of fuel valued at $27,493.87, from a petrol station in Kolomotu’a. “...he shows no remorse, rather the will to continue to cheat those around him whenever he can,” said the judge, who declined to suspend any part of his sentence.

'Iasinito Mataele Toke (38) who pleaded guilty to serious fraudulent conversion of $39,596 pa'anga from his employer Pacific Energy Ltd. was sentenced to two-years three-months imprisonment.

Viliami Latu who was convicted in the Supreme Court of fraudulently converting $1,200 pa’anga at the Ministry of Finance in Neiafu was sentenced to 60 hours of community work.

A 35-year-old woman who was convicted of serious fraudulent conversion by a government servant in Vava’u was sentenced to three-years and three-months imprisonment on December 10, at the Supreme Court in Nuku'alofa.

Tongan resident, Christopher Pedras, also known as Antone Thomas Pedras, may face deportation from Tonga after an extradition hearing took place in Nuku’alofa on March 29. The US Securities and Exchange Commission’s enforcement division wants Pedras removed from Tonga to face fraud charges including an alleged $8 million Ponzi scheme.

Four former bank tellers who embezzled over $70,000 from the Westpac Bank of Tonga, were further remanded in custody today after their sentencing was adjourned to April 16.