Lu Zhang, 28, sole director of SP Trading Ltd, pleaded guilty on 4 November 2010 to 74 charges in the Auckland District Court and was convicted but no penalty was imposed, said her lawyer Frank Deliu.

She could have faced up to five years in jail and/or a fine of $200,000, but was convicted and discharged.  She was accused of making false statements in company registration forms by claiming that her office address was her residence. She registered 75 companies. (Auckland NZPA) [Read more…]