Sonia Klair started an online directory called NZ Look after she left NBO. From an outsider’s perspective both were being run as pro forma scams although Klair strenuously denied it. The Police, however, have had a successful proscecution and Sonia Klair has been handed down home detention.
Whatever your opinion of home detention it is a good day for small NZ businesses to have this prosecution. Both Klair and (ex?) husband Shallendra Singh relied on the individual loss being too small to warrant legal action – but they had so many successful hits (victims) that their income was significant.
NZ Herald: Home detention for $700k fake invoice scam
A former company director who fleeced $719,000 out of her victims by sending out false invoices has been sentenced to 10 months home detention.
Sonia Klair appeared at the Auckland District Court yesterday after pleading guilty to 64 charges brought by the Commerce Commission under the Crimes Act.
Between July 2008 and August 2010, Klair ran a business called NZ Look Ltd which engaged in false billing practices, also known as pro-forma invoicing.
And a mention in TechDay