Disbarred lawyer Rohineet Sharma allegedly used hundreds of thousands of dollars stolen from a scam victim for personal expenses. Sharma faces 11 counts of money laundering involving more than $600,000 in total losses from two separate victims. A High Court judge ruled the public has a right to know Sharma’s identity and the serious criminal charges he faces.
A disbarred lawyer struck off for filing false mortgage documents allegedly used hundreds of thousands of dollars stolen from a scam victim to finance his luxury St Heliers home and send his daughter to one of Auckland’s top private schools . Disgraced Auckland solicitor and chief executive Rohineet Sharma can finally be named as the man accused of using his business bank account to receive $400,000 from luxury yacht skipper Tim Michalick, who lost his life savings to a complex investment fraud. Sharma, 55, faces 11 counts of money laundering in alleged offending totalling more than $600,000 relating to two separate victims.
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