BNZ’s outstanding Ponzi question
ANALYSIS: An FMA review of the Barry Kloogh Ponzi this week leaves a couple of questions hanging.
There may still be some lessons to learn from the Kloogh Ponzi and the FMA report on its review.
This week, our friends at the Financial Markets Authority released a neat 14-page report entitled, Lessons learned from the Barry Kloogh Ponzi scheme.
Kloogh, to refresh, was a Dunedin-based financial adviser who was in February 2020 charged by the Serious Fraud Office with defrauding investors of
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