Help Fund a Civil Case to recoup Million Dollar Fraud
This theft robbed this couple of their retirement and have now had to kick start again the Business to help fund that deserved retirement.Gisborne
Recently a well Respected Gisborne Business Couple lost close to one million Dollars by an employee put into a trusted Position.
Tony and Jennifer File Entrusted Their Office Lady To Run the Day to Day Financial Transactions of there Business TONY FILE ROOFING LTD.
This Trust was Completely Destroyed See article Attached. http://www.gisborneherald.co.nz/frontpage-featured/20200207/fraud-leads-to-prison/
Kat Hollis led the high life "allegedly" blowing the lot on "everyday living expenses" on her family including cars, motor-cross, motorbikes, speedway and a huge amount spent on renovating the house they were “Renting” really??
She claims there is nothing left!!! So...Tony and Jenny now have to launch a Civil Case to try and recover some or any of what’s left, or assets this fraud funded.
This cost they have to bear, and somewhat typifies the NZ Justice System where the Victim is left out in Favour of the Criminal.
Let’s get together and Give a Little to cover costs of this Legal Challenge that still may prove fruitless based on the claim nothing is left.
Supportive Friends of the business' involvement (page creator)
Use of funds
The Funds Will be used To Help Fund a civil Case Against this ex Employee to Try and Recoup some of the Stolen Funds, perhaps any residual can be used to offset the inevitable loss.
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This page was created on 28 Mar 2020 and closed on 29 Sep 2020.