ponzi

David Ross

Former ponzi investor McIntosh argues he's entitled to 'fantasy' returns from RAM

Wed 27 Jul 9

The Wellington lawyer, representing himself, is appealing against a Court of Appeal ruling.

BlackfortFX director Jimmie McNicholl (TVNZ)

Ponzi investors 'refusing to speak' to liquidators

Tue 23 Feb 1

FMA and SFO investigations continue.

Ross Asset investors treated for depression

Thu 17 Jan 9

The New Zealand Institute of Chartered Accountants has issued an interim suspension to David Ross.

Ross Asset liquidation likely to be 'extensive and expensive'

Mon 26 Nov 8

Ross Asset's investors' group is worried liquidators' costs will absorb what little is left.

Ross investors may be eligible for tax return refunds, IRD says

Fri 23 Nov 16

There is a possibility investors may be eligible for tax return refunds, IRD says. 

Pages

Subscribe to ponzi