
- Brian Hunter defrauded more than $330,000 from the Ministry of Justice while working at Justice Chambers.
- Chris Tennet hired Hunter despite his extensive criminal history.
- Now a tribunal is investigating Tennet for allegedly failing to adequately supervise Hunter, who died in 2023.
There wouldn鈥檛 have been many people who would have given Brian Hunter a chance after learning he had more than 180 convictions to his name, including having impersonated several lawyers and even a pilot.
But lawyer Chris Tennet did, hiring the serial fraudster to work at his Wellington law firm, Justice Chambers, in 2016 to do administration, legal aid applications and pastoral care for clients who were in prison.
Hunter repaid him for the opportunity by defrauding more than $330,000 in legal aid payments from the Ministry of Justice in Tennet鈥檚 firm鈥檚 name.
And then, before he could be brought to task for it, Hunter died.
鈥淚 was personally convinced enough that his previous frauds were explicable and he had changed his life,鈥 Tennet told the Lawyers and Conveyancers Disciplinary Tribunal this week where he was tasked with explaining what oversight and risk management procedures he had over his employee.
鈥淲hile I could never ignore that [the convictions], he was trustworthy enough to be in the office.
鈥淚 genuinely thought he鈥檇 changed鈥
Tennet discovered the fraud while he was being hauled over the coals at the same tribunal in 2022 where he was accused of charging a client $3000 for a report that should have been free. He was handed a year-long suspension, which was cut to nine months under appeal.
During the course of that hearing Tennet discovered what a report writer would ordinarily charge for a report, and found it at odds with how much his firm had been charging. He then went back to his office and looked at his accounts.
Brian Hunter died in 2023. Photo / Duncan Brown
Invoices for reports that weren鈥檛 produced
At Tennet鈥檚 firm it was Hunter who was tasked with applying for legal aid, as well as paying various services to provide psychologist and cultural reports for the firm鈥檚 clients that were presented in court.
Legal aid is Government funding that pays for a lawyer for people who can鈥檛 afford one, and helps pay for psychological or cultural reports that are filed with the courts. Legal aid is paid to lawyers and firms rather than the client directly and 90% of Tennet鈥檚 firm鈥檚 income came from this kind of funding.
From the very year Hunter started with the firm in 2016 he began skimming money from invoices and depositing it into his own bank account.
On behalf of Tennet鈥檚 clients Hunter applied for legal aid funding for reports from three providers, whose names are suppressed, and submitted false quotes and invoices to legal aid services.
Hunter arranged for Tennet to pay the false invoices, which were paid into Hunter鈥檚 personal bank accounts rather than the organisations who had done the reports.
Hunter would then pay the report writers their original quoted sum and keep the difference for himself.
In some instances, Hunter would submit invoices for reports that were never produced.
Christopher Tennet leaving his tribunal hearing in 2022. Photo / Hazel Osborne
Between 2016 and 2022 Tennet鈥檚 practice submitted 124 invoices to legal aid. Of those, just six were paid into the account of the actual provider.
Tennet paid a total of $456,000 into Hunter鈥檚 accounts and of that $122,000 was paid to providers of that. Hunter skimmed $333,000 for himself.
As a result, the fraud meant that many of his clients owed money to legal aid.
When Tennet discovered, at his own disciplinary hearing, what a report actually cost he went and did some digging into his records and discovered what Hunter had been doing.
He locked Hunter out of the office and informed the police and the New Zealand Law Society what he鈥檇 found.
鈥楢sleep at the wheel鈥
Hunter died in 2023 before he could be taken to task for the alleged fraud, but a Standards Committee of the New Zealand Law Society continued to investigate Tennet for hiring Hunter, and then failing to adequately supervise him.
Counsel for that committee, Sam McMullan, told the tribunal earlier this week that Tennet had effectively been 鈥渁sleep at the wheel鈥 when it came to supervising Hunter, who wasn鈥檛 actually being paid to work at the firm.
鈥淭his is not a case where Mr Hunter鈥檚 fraud could not be reasonably foreseen,鈥 McMullan said.
鈥淭his is a case where Mr Tennet knew that Hunter was at risk of committing more fraud.鈥
McMullan said that to his credit, Tennet gave Hunter a chance, but there was a long list of preventive measures he could have put in place to mitigate the risk of a serial fraudster having unfettered access to clients, finances and the firm鈥檚 computer system.
鈥淢r Tennet knew of Mr Hunter鈥檚 risk, and he knew the legal aid model was a high trust one,鈥 he said.
By contrast, Tennet told the tribunal that as far as he was aware in the day-to-day running of the firm, everything was above board.
Conman Brian Hunter racked up over 180 convictions in his time. Photo / File
鈥淚f I saw a quote, that鈥檚 what I applied for and that鈥檚 what I paid for,鈥 he said.
鈥淚 did not see any scope for fraud nor did I have any reason to suspect it.鈥
Tennet said there was never any discrepancy in the firm鈥檚 accounts, and the invoices he received always matched the estimates.
鈥淗e had worked out how to forge documents, and had set himself as the point of contact with those particular providers,鈥 Tennet said.
鈥淲hat I didn鈥檛 know is he was defrauding legal aid across three providers.鈥
鈥業 always thought I knew what he was doing鈥
Hunter is no stranger to fraud, with perhaps his most-notable offence was pretending to have a pilot鈥檚 licence and posing as a flying instructor in 2012.
Several years later he went on to impersonate two lawyers at the same time and defraud two moving companies out of thousands of dollars.
By 2014 Hunter had amassed 184 convictions, 160 of which were dishonesty or fraud offending, and he鈥檇 been jailed five times in the 90s.
The tribunal questioned what procedures Tennet put in place to monitor a serial fraudster who had access to his computer systems, clients and invoices and was working for free.
Tennet said he saw nothing untoward while Hunter was working for him and said 鈥淚 always thought I knew what he was doing.鈥
Tennet鈥檚 lawyer, Warren Pyke, said that perhaps his client should have anticipated that Hunter would game the system, but had 鈥渓et his guard down鈥.
鈥淗e had made a big mistake here in terms of getting him involved,鈥 Pyke said.
However, Pyke said that his client had been proactive about informing the police and Law Society as soon as he discovered the offending.
鈥淗ad it not been for Tenet reporting it, it may never have come to light.鈥
The tribunal will issue its finding on liability in writing at a later date.
Jeremy Wilkinson is an Open Justice reporter based in Manawat奴 covering courts and justice issues with an interest in tribunals. He has been a journalist for nearly a decade and has worked for ob体育接口 since 2022.
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