Bay of Plenty Times
  • Bay of Plenty Times home
  • Latest news
  • Business
  • Opinion
  • Lifestyle
  • Property
  • Sport
  • Video
  • Death notices
  • Classifieds

Subscriptions

  • Herald Premium
  • Viva Premium
  • The Listener
  • BusinessDesk

Sections

  • Latest news
  • On The Up
  • Business
  • Opinion
  • Lifestyle
  • Property
    • All Property
    • Residential property listings
  • Rural
    • All Rural
    • Dairy farming
    • Sheep & beef farming
    • Horticulture
    • Animal health
    • Rural business
    • Rural life
    • Rural technology
  • Sport

Locations

  • Coromandel & Hauraki
  • Katikati
  • Tauranga
  • Mount Maunganui
  • Pāpāmoa
  • Te Puke
  • Whakatāne
  • Rotorua

Media

  • Video
  • Photo galleries
  • Today's Paper - E-Editions
  • Photo sales
  • Classifieds

Weather

  • Thames
  • Tauranga
  • Whakatāne
  • Rotorua

NZME Network

  • Advertise with NZME
  • OneRoof
  • Driven Car Guide
  • BusinessDesk
  • Newstalk ZB
  • Sunlive
  • ZM
  • The Hits
  • Coast
  • Radio Hauraki
  • The Alternative Commentary Collective
  • Gold
  • Flava
  • iHeart Radio
  • Hokonui
  • Radio Wanaka
  • iHeartCountry New Zealand
  • Restaurant Hub
  • NZME Events

SubscribeSign In
Advertisement
Advertise with NZME.
Home / Bay of Plenty Times

Bay man accused of $4.2m fraud

By Sandra Conchie
Bay of Plenty Times·
23 Jul, 2015 08:19 PM2 mins to read

Subscribe to listen

Access to Herald Premium articles require a Premium subscription. Subscribe now to listen.
Already a subscriber?  Sign in here

Listening to articles is free for open-access content—explore other articles or learn more about text-to-speech.
‌
Save

    Share this article

The charges have been laid after the SFO launched an investigation into Mark Lawrence Ivil's activities.

The charges have been laid after the SFO launched an investigation into Mark Lawrence Ivil's activities.

A Tauranga man is accused of fleecing more than $4.2 million from a number of people by running a property scam and other schemes over a 24-year period.

Mark Lawrence Ivil, 58, faced 39 charges laid by the Serious Fraud Office when he appeared in Tauranga Registrar's Court yesterday.

That is, 21 charges of obtaining by deception, 14 charges of obtaining by false pretence, plus two charges each of using a forged document and obstructing an investigation.

The charges have been laid after the SFO launched an investigation into Ivil's activities since the early 1990s following complaints in June last year. The SFO has alleged that Ivil survived financially on cash and direct credit payments obtained from a number of people by using scenarios about returns on a property development in Australia and other schemes.

Ivil is accused of obtaining about $4.28 million from complainants from 1990 to 2014.

Advertisement
Advertise with NZME.
Advertisement
Advertise with NZME.

During Ivil's brief court appearance yesterday, he had been expected to enter pleas to the charges, but was represented only by duty solicitor Rita Nabney, who sought an adjournment.

Ivil, who was further remanded on bail, was told to get further legal advice, as he must enter pleas in Tauranga District Court on Tuesday.

Discover more

City's emergency housing cupboard bare, says mum

26 Jul 09:45 PM
Save

    Share this article

Latest from Bay of Plenty Times

Premium
Bay of Plenty Times

Why fewer cruise ships may not mean fewer tourists for 'popular' stop

10 Jun 06:00 PM
Bay of Plenty Times

Speedway deal: Proposal to sell Baypark stand for $1, extend lease

10 Jun 05:07 AM
Lifestyle

'New perspective on life': Alone: Australia's first Kiwi winner on what got him through

10 Jun 04:31 AM

Why Cambridge is the new home of future-focused design

sponsored
Advertisement
Advertise with NZME.

Latest from Bay of Plenty Times

Premium
Why fewer cruise ships may not mean fewer tourists for 'popular' stop

Why fewer cruise ships may not mean fewer tourists for 'popular' stop

10 Jun 06:00 PM

The region expects 87 cruise ships next season across 74 dates.

Speedway deal: Proposal to sell Baypark stand for $1, extend lease

Speedway deal: Proposal to sell Baypark stand for $1, extend lease

10 Jun 05:07 AM
'New perspective on life': Alone: Australia's first Kiwi winner on what got him through

'New perspective on life': Alone: Australia's first Kiwi winner on what got him through

10 Jun 04:31 AM
Pregnant dairy worker thrown to the ground in attempted robbery

Pregnant dairy worker thrown to the ground in attempted robbery

10 Jun 03:03 AM
Clean water fuelling Pacific futures
sponsored

Clean water fuelling Pacific futures

NZ Herald
  • About NZ Herald
  • Meet the journalists
  • Newsletters
  • Classifieds
  • Help & support
  • Contact us
  • House rules
  • Privacy Policy
  • Terms of use
  • Competition terms & conditions
  • Our use of AI
Subscriber Services
  • Bay of Plenty Times e-edition
  • Manage your print subscription
  • Manage your digital subscription
  • Subscribe to Herald Premium
  • Subscribe to the Bay of Plenty Times
  • Gift a subscription
  • Subscriber FAQs
  • Subscription terms & conditions
  • Promotions and subscriber benefits
NZME Network
  • Bay of Plenty Times
  • The New Zealand Herald
  • The Northland Age
  • The Northern Advocate
  • Waikato Herald
  • Rotorua Daily Post
  • Hawke's Bay Today
  • Whanganui Chronicle
  • Viva
  • NZ Listener
  • What the Actual
  • Newstalk ZB
  • BusinessDesk
  • OneRoof
  • Driven CarGuide
  • iHeart Radio
  • Restaurant Hub
NZME
  • About NZME
  • NZME careers
  • Advertise with NZME
  • Digital self-service advertising
  • Book your classified ad
  • Photo sales
  • NZME Events
  • © Copyright 2025 NZME Publishing Limited
TOP