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Michael Swann’s parole hearing delayed due to threats against Parole Board

May 20, 2013 by SPCS Leave a Comment

Convicted fraudster Michael Swann, who defrauded the Otago District Health Board of $16,902,000 over six years while he worked there as an IT specialist, is up for parole after only serving four years of a nine-and-a-half year prison sentence imposed March 2009. He spent almost $11.6 million of the stolen money on boats, flash cars and properties – buying some with suitcases of cash.

In an “extraordinary turn of events” his parole hearing has had to be delayed by the Board because of a threat it received from Swann’s unnamed main parole sponsor, a threat issued in an “extraordinary and inappropriate” letter, according to the Boad.

Board convenor Judge Michael Crosbie said the supporter, who was present for Swann’s parole hearing last Tuesday [14 May], had written to the board since the hearing.

The letter contained “a threat to take and fund judicial review proceedings if Mr Swann does not receive an outcome favourable to him”.

Judge Crosbie said it would be wrong to ignore the letter.

“It is both extraordinary and inappropriate for a prisoner or supporter to write a letter … pending a decision,” he said.

Judge Crosbie said Swann had perpetrated a fraud involving “a serious and cynical breach of trust”.

However, the supporter’s letter had objected to the board conducting any analysis of Swann’s risk.

For full story go to:

Parole Delayed for Swann. 8.45 PM, Monday, May 20, 2013

By Matthew Backhouse

http://www.nzherald.co.nz/nz/news/article.cfm?c_id=1&objectid=10884944

Threatening letter delays parole hearing

Story by Wilma McCorkindale.

http://www.stuff.co.nz/national/crime/8693980/Threatening-letter-delays-parole-hearing

Fairfax NZ News

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Filed Under: Crime, Enforcement Tagged With: breach of trust, Fraud, Michael Swann, Otago DHB, parole delayed, parole hearing

Computer South Ltd – Removal Notice Marks $16.9 Million dollar Fraud Fiasco

November 27, 2010 by SPCS Leave a Comment

Convicted fraudster Michael Andrew Swann, who together with his convicted accomplice Kerry Gray Harford, defrauded the Otago District Health Board of $16.9 Million over six years (2000-2006), ran Computer South Ltd as his personal de facto bank account for the laundering of money obtained by fraud from the DHB, despite the fact he held no office in the company and held no shares. (As a convicted bankrupt he was unable to hold shares in or direct any company).

Mr Swann’s close friend Peter Bruce Bruce Ibbotson, a plumber of Warrington, was put in place as director when the company was incorporated in 1997. In the Dunedin High Court where Swann faced charges for fraud, Ibbotson admitted that he had had almost no involvement (2000-2006) in any management of governance aspect of Computer South Ltd, a company which the Serious Fraud Office reported owned no assets, employed no staff, filed no tax returns, and was controlled by Swann rather than listed “director” Peter Ibbotson.

 A Notice of intention to remove Computer South Ltd from the Register of Companies under section 318(1)(b) of the Companies Act 1993, was issued by Mr Neville Harris, the Registrar, on 25 November 2010. [Read more…]

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Filed Under: Crime Tagged With: Anna Devereux, Anna Laura Devereux, bankrupt, Checketts McKay, Companies Act 1993, Computer South Limited, Computer South Ltd, convicted bankrupt, Fraud, fraudster, Iain Fyfe, Iain Grant Fyfe, Kerry Gray Harford, Kerry Harford, Michael Andrew Swann, Michael Swann, money laundering, ODHB, Otago DHB, Otago District Health Board, Peter Bruce Ibbotson, Peter Ibbotson, Removal Notice, section 318(1)(b), Serious Fraud Office, Wanaka, Warrington

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