New Zealand Nurse Fraud Case Linked to Gambling Losses

A Waikato-based nurse has pleaded guilty to defrauding colleagues of more than $100,000, with court documents confirming that some of the money was lost through gambling.

The case, heard in the Hamilton District Court, outlines how repeated financial requests and fabricated personal stories led to significant losses for multiple victims over several months. It also provides a detailed look at how the offending developed over time.

False claims used to obtain funds

Angelina Nicole Therese Avisado Reyes, a former Waikato District Health Board nurse, admitted to obtaining money by deception after approaching colleagues with urgent financial requests.

These requests were supported by claims of family illness, medical emergencies, and bereavement. In some cases, colleagues transferred large sums of money based on these representations, including one victim who provided more than $107,000.

The requests were often framed as time-sensitive, which added pressure to respond quickly. Over time, the amounts increased as the situations described became more serious.

Gambling linked to part of the losses

During the investigation, Reyes told police she had a gambling problem and confirmed that some of the funds had been lost through gambling activity.

While not all of the money was used for gambling, the admission forms part of the overall case presented in court. Authorities noted that financial pressures appeared to escalate as the offending continued.

Timeline of events

Court proceedings continue

Reyes has pleaded guilty to three charges of obtaining by deception. Her lawyer has indicated an application may be made for a discharge without conviction at sentencing.

The case is due to continue later this year, with sentencing still to be finalised. The court will consider the full extent of the offending, including the impact on the victims and the circumstances surrounding the behaviour.

Wider context

Although centred on criminal offending, the case reflects how financial pressures and personal circumstances can intersect with gambling activity. It also highlights the importance of due diligence when handling personal financial requests, even in trusted environments.

For workplaces, the situation underlines how informal financial support between colleagues can carry risks when circumstances are not independently verified. For individuals, it serves as a reminder to carefully assess urgent financial requests, particularly when large sums of money are involved.