fbpx
Print this page
Friday, 15 January 2016 09:37

Serious fraud office charges over dairy and honey products

Written by 
Charges have been laid by the Serious Fraud Office (SFO) in the Hamilton District Court against Trevor James Lock. Charges have been laid by the Serious Fraud Office (SFO) in the Hamilton District Court against Trevor James Lock.

Charges have been laid by the Serious Fraud Office (SFO) in the Hamilton District Court against Trevor James Lock (54) for failing to supply contracted dairy and honey products worth $1.06 million.

Lock, a former dairy industry scientist, was arrested in Morrinsville on December 22, 2015 and appeared in court to face 11 charges under the Crimes Act of obtaining by deception, four charges of forgery and two charges of dishonestly using a document. He also faces two charges under the SFO Act for obstructing an SFO investigation.

The charges relate to Lock's companies, Nubiotics Lrd (Nubiotics) and Nu-Brands Ltd (Nu-Brands), that claimed to be distributors of dairy and honey products. Through these entities, Lock entered into a number of contracts to supply product - which it is alleged he failed to complete. Deposits received under the failed contracts were not repaid and the SFO alleges that the money was used by Lock for personal or other business expenses. The charges relate to customer funds worth about $1.06 million.

Nubiotics was placed into receivership in August 2014. Lock still has Nu-Brands in operation.

The SFO alleges Lock obtained a pecuniary advantage by evading repayment of customers' deposits, by making false statements concerning production and supply, by forging copies of bank statements and by dishonestly using other documents. It is also alleged that Lock knowingly supplying false information to the SFO.

Lock was remanded on bail without plea and will next appear in the Hamilton District Court on January 27, 2016.

More like this

Drunk on power!

OPINION: The end-of-year booze-up at the posh Northern Club in Auckland must have been a beauty, as the legal 'elite' let their hair down and showed us how entitled and political some in the judiciary really are.

'If it seems weird, report it' - Police

Southern District Police are investigating a number of thefts, with tools and ATVs among the items stolen across a wide area, from the outskirts of Invercargill to as far out as Hedgehope.

Thieves use air power

OPINION: Surging crime in New Zealand isn't confined to Auckland suburbs, it seems.

Featured

Gongs for best field days site

Among the regular exhibitors at last month’s South Island Agricultural Field Days, the one that arguably takes the most intensive preparation every time is the PGG Wrightson Seeds site.

Feed help supplements Canterbury farmers meet protein goals

Two high producing Canterbury dairy farmers are moving to blended stockfeed supplements fed in-shed for a number of reasons, not the least of which is to boost protein levels, which they can’t achieve through pasture under the region’s nitrogen limit of 190kg/ha.

National

Machinery & Products

Buhler name to go

Shareholders at a special meeting have approved a proposed deal that will see Buhler Industries, the publicly traded Versatile and…

Grabbing bales made quick and easy

Front end loader and implement specialist Quicke has introduced the new Unigrip L+ and XL+ next-generation bale grabs, designed for…