Ashburton Guardian, Wednesday, November 6, 2019

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Wednesday, Nov 6, 2019

Since Sept 27, 1879

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THE INDEPENDENT VOICE OF MID CANTERBURY

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Four lanes a necessity

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Motoring Friday,July5,2019

Jenny’s XK8 Jaguar is her dream car.

Local news for local people Mid Canterbury’s only locally-owned daily newspaper FULL STORY P21

Gone fishing

FULL STORY Jared Heney, 9, from Ashburton was one of many who took to the lakes for the opening of the high country fishing season at the weekend.

P4 PHOTO RHYS ADAMS

Two caught up in scam Two Ashburton people who allowed their personal bank accounts to be used as part of a wider $250,000 fraud appeared in the Ashburton District Court this week. Matthew Ranson, 24, admitted receiving $30,000 which had been dishonestly obtained from a finance company by another person. He also admitted another charge of assault with a knife. Shaquille Harmony Fa’Atili, 24,

also admitted a charge of receiving $22,500 from a finance company. She withdrew the money and there is now no trace of it. Both were part of a scam masterminded by Brendon Karl Dean Harris, who has pleaded guilty to fraud charges and will soon be sentenced in the Christchurch District Court. Harris conned people and money from Gem Finance, which al-

lowed electronic applications from potential customers. He obtained the money by collecting identification details of people online, typically using fake social media accounts and advertising items for sale. Harris then used those details to apply for loans from Gem Finance. The money obtained was transferred into his friends and family members’ bank accounts, includ-

ing his mother’s. Judge Joanna Maze told Ranson this week that the scam was a form of money laundering. “You were one of a number of people who were made use of by the principal offender. There was some $30,000 put into your bank account by a lender who had been fraudulently induced to advance the loan. Of that $30,000 put into your account, you were paid $5500

for facilitating the exercise.” The police summary of facts said Harris used a stolen identity to phone Gem Finance on January 31 last year and obtained a loan for $30,000. He provided Ranson’s bank account for the disbursement of the loan.

CONTINUED P3

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