00 COMPLETE NETWORK ANALYSIS
--- Source: 00_COMPLETE_NETWORK_ANALYSIS.txt --- # Complete Network Analysis: Lawyers, Accountants, Trusts, and Charities **Date:** December 29, 2025 **Version:** 3.0 (Refactored with LAS/George Street findings) **Cross-Reference Note:** This document provides a high-level overview of the entire interconnected network. It should be read in conjunction with the **Master Cross-Reference Document (Folder 00)** and the detailed reports in each respective folder. --- ## EXECUTIVE SUMMARY This...
--- Source: 00_COMPLETE_NETWORK_ANALYSIS.txt ---
Complete Network Analysis: Lawyers, Accountants, Trusts, and Charities
Date: December 29, 2025 Version: 3.0 (Refactored with LAS/George Street findings) Cross-Reference Note: This document provides a high-level overview of the entire interconnected network. It should be read in conjunction with the Master Cross-Reference Document (Folder 00) and the detailed reports in each respective folder.EXECUTIVE SUMMARY
This investigation has uncovered a complex, multi-generational network of interconnected professionals, trusts, and companies operating across Hawke's Bay. The key findings establish:
- The network's foundation is a neighborhood partnership: The LAS Land Holdings company, formed in 1981 by the Scott, Langley, and Alexander families on George Street, Napier, is the origin point of the entire network.
- Aquiline Holdings was the network's investment vehicle: This company, founded 15 years after LAS, brought together all elements of the network: the founding families, their professional service providers (lawyers and accountants), and figures from the criminal underworld.
- Professional gatekeepers enabled the network: The law firm Langley Twigg and the accounting firm Oldershaw & Co. were not just service providers; they were deeply embedded as investors, directors, and trustees, creating significant conflicts of interest.
- Gaming trust fraud is a recurring theme: Multiple fraud cases spanning 2009-2024 are connected to the network, with key figures like Patrick Dennehy and Rodney Green appearing as both Aquiline shareholders and fraud-implicated individuals.
PART 1: THE CORE NETWORK - GEORGE STREET, NAPIER (FORENSIC)
| Address | Resident | Role in Network |
|---|---|---|
| 8 George Street | Ronald & Sylvia SCOTT | Aquiline Founder, LAS Partner | | 12 George Street | Judith Elinor LANGLEY | Aquiline Shareholder, LAS Director | | 18 George Street | Ivan A. ALEXANDER | LAS Director |This tight-knit neighborhood cluster formed the original partnership (LAS Land Holdings) that evolved into the Aquiline network.
PART 2: THE INVESTMENT NEXUS - AQUILINE HOLDINGS (Folder 14)
Aquiline Holdings was the central hub where all network participants converged.
| Participant Group | Role in Aquiline |
|---|---|
| The George Street Families | Founders & Shareholders | | Langley Twigg / NIT | Largest Shareholder (19.24%) | | Oldershaw & Co. | Accountants, Directors, Shareholders | | Gaming Fraud Figures | Shareholders (Dennehy, Green) |PART 3: THE PROFESSIONAL GATEKEEPER NETWORK (Folders 02, 04, 07)
Law Firms
| Firm | Location | Key Personnel | Role in Network |
|---|---|---|---|
| Langley Twigg | Napier | Peter Twigg | Controlled NIT (Aquiline's largest shareholder) | | Norris Ward McKinnon | Hamilton | Martin Bradley | Grassroots Trust Chairman | | Don Kennedy Solicitors | Hastings | Peter Dennehy (deceased) | Infinity Foundation Trustee |Accounting Firms
| Firm | Location | Key Personnel | Role in Network |
|---|---|---|---|
| Oldershaw & Co. | Napier | David Oldershaw | Aquiline Director, PAMT Accountants | | Audit Hawke's Bay | Hastings | Graeme Harvey | Grassroots Trust Central Auditor |PART 4: THE GAMING TRUST FRAUD CONNECTION (Folders 12, 13)
Timeline of Hawke's Bay Gaming Fraud
| Year | Case | Amount | Key Figures |
|---|---|---|---|
| 2009 | Infinity Foundation grant fraud | $10,862 | Rodney Green + 1 suppressed | | 2011-2012 | Infinity Foundation breaches | $320,357 | Peter Dennehy (trustee), Blair Furlong | | 2011 | DIA charges laid | - | Rodney Green charged | | 2024 | "Network of Corruption" | "Hundreds of thousands" | 8 people charged | CRITICAL CONNECTION: Both Rodney Green and Peter Dennehy were shareholders in Aquiline Holdings, directly linking the investment network to criminal activity.PART 5: THE COMPLETE FUNDS FLOW MODEL
`
+-------------------------+
| GEORGE STREET NETWORK |
| (LAS Land Holdings, 1981) |
+-----------+-------------+
|
v
+-------------------------+
| AQUILINE HOLDINGS (1996) |
| (Investment Nexus) |
+-----------+-------------+
|
+---------------------+---------------------+
| | |
v v v
+-----------------+ +-----------------+ +-----------------+
| LANGLEY TWIGG | | OLDERSHAW & CO. | | GAMING FRAUD |
| (Legal/Trustee) | | (Accounting) | | (Dennehy, Green)|
+-----------------+ +-----------------+ +-----------------+
| | |
v v v
+-----------------+ +-----------------+ +-----------------+
| NIT NETWORK | | PAMT | | GAMING TRUSTS |
| (90+ Trusts) | | (Medical Trust) | | (Infinity) |
+-----------------+ +-----------------+ +-----------------+
`
CONCLUSIONS
- The network is multi-generational and neighborhood-based: It originated with the LAS Land Holdings partnership on George Street in 1981.
- Aquiline Holdings was the financial hub: It brought together the founding families, their professional service providers, and criminal elements.
- Professional firms were deeply conflicted: Langley Twigg and Oldershaw & Co. were not independent advisors but were core participants in the network as investors and directors.
- Gaming fraud was an integrated part of the network: Key figures from the gaming fraud world were accepted investors in the network's central investment vehicle.
The entire structure appears to be a sophisticated, long-running operation to control and move assets within a closed circle of Napier's elite, leveraging professional expertise to create a complex and opaque network.