$7.8m ponzi investor named in Ross case
‘Investor A' seeks leave to be heard on distribution of recovered money.
Tim Hunter
Fri, 04 May 2018
© All content copyright NBR. Do not reproduce in any form without permission, even if you have a paid subscription.
The biggest loser from the Ponzi scheme fraud of Wellington financial adviser David Ross has been named as Australia-based Kiwi Eoin Fehsenfeld, also known as Investor A.
Mr Fehsenfeld invested a total of $7.8 million with Mr Ross and withdrew $2.2m by the time the fraud was uncovered in
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Tim Hunter
Fri, 04 May 2018
© All content copyright NBR. Do not reproduce in any form without permission, even if you have a paid subscription.