David Lawrence Monk
businessman
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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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