Former Wellington trust Chair guilty of fraud
1 September 2016
Former Wellington trust Chair guilty of fraud
The Serious Fraud Office (SFO)
prosecution of Sir Ralph Heberley Ngatata Love has received
a verdict in the Wellington High Court today.
In a three-week trial which concluded on 25 August, Sir Ngatata Love faced one Crimes Act charge of ‘Obtaining by deception’ and one alternative charge under Section 4 of the Secret Commissions Act.
Sir Ngatata was found guilty of the charge of ‘Obtaining by deception’.
The
prosecution related to a significant commercial property
development project which was undertaken in Wellington. The
project involved land owned by the Wellington Tenths Trust
of which Sir Ngatata Love was the Chair. The SFO alleged
that Sir Ngatata arranged for himself and his partner,
Lorraine Skiffington, to obtain control, for their own
benefit, of a premium the prospective developers were
prepared to pay to secure a leasehold interest in the
property. This was done, the SFO alleged, without disclosure
to, and in secret from, the remaining Trustees of the
Wellington Tenths Trust.
As a result of an agreement
reached with the prospective developers, payments totaling
$1,687,500 were made to a company associated with Ms
Skiffington. These payments were concealed from the
Wellington Tenths Trust.
SFO Director, Julie Read said, “There is a risk that this sort of activity can occur when property development, competition for business and significant sums of money are involved. As the decision of the Court in this matter found, the abuse of trust for personal gain is a very serious matter.”
Three defendants were charged in July 2013 in relation to the development and all had name suppression orders which were lifted at the beginning of Sir Ngatata’s trial. Matene Love, Sir Ngatata’s son, pleaded guilty to one charge under Section 4 of the Secret Commissions Act. He was sentenced on 29 October 2015 to six months’ home detention. Lorraine Skiffington had her charges permanently stayed in August 2015 due to her ill-health.
The SFO acknowledges the Wellington Tenths Trust who cooperated fully during the process.
Sir Ngatata Love’s Counsel requested that conviction of the charge be deferred. He has been released on bail and will be sentenced on 6 October in the Wellington High Court.
ENDS