Former financial adviser Natalie Carter was sentenced to 12 months home detention in NZ for forging documents, defrauding the FMA, and obtaining at least $1.33M through fraudulent home loans.
Natalie Carter, a former financial adviser, was sentenced to 12 months of home detention in New Zealand for forgery and fraud, including deception of the Financial Markets Authority (FMA). Carter admitted to creating false documents for seven home loan applications worth $2.91M, resulting in at least three successful loans totaling $1.33M. She was also banned from being a company director/manager for 5 years and from providing financial advice services for the same period.
March 12, 2024
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