David Lawrence Monk
businessmanMale0.0Global Dominance: 0.00%
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 news mentions
He was born David Lawrence Monk, but went on to legally change his name three times.
NZ’s top 10 banned business people: Fraud, bankruptcies, and lifetime bansThe New Zealand Herald – country’s largest newspaper, est. 1863·
New Zealand· 2025-05-14
New Zealand· 2025-05-14
