David Lawrence Monk

David Lawrence Monk

businessman New Zealand

David Lawrence Monk, who has legally changed his name multiple times, has a lengthy criminal history of fraud, including a significant case involving fraudulent GST returns, leading to multiple convictions and ongoing legal issues.

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Recent Mentions

New Zealand New Zealand: He was born David Lawrence Monk, but went on to legally change his name three times. 1

Lance Jack Ryan David Blake Raymond Andrews Michael Le Roy David Sharma Steven Morrow John Clancy Richard Zongyan Lee
The New Zealand Herald – country’s largest newspaper, est. 1863: NZ’s top 10 banned business people: Fraud, bankruptcies, and lifetime bans