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Michael Richard Smith – the fraudster with many last names – jailed for five years

July 31, 2015 by SPCS Leave a Comment

Michael Richard Smith, 41, also known as Michael Richard Weaver, Michael Richard Levertoff and Michael Richard Fresnell, has had name suppression for the last couple of years so the Herald hasn’t been able to write about him. He changed his surname to Smith in January, three months before he would begin his fight – which he would subsequently lose – against fraud charges… fraud totally about $700,000. [Read more…]

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Filed Under: Crime Tagged With: breaching the Companies Act by fraud, dishonesty, Fraud, fraud charges, Michael Richard Fresnell, Michael Richard Levertoff, Michael Richard Smith, Michael Richard Weaver, theft by a person

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