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NZ company used in $200m fraud, SEC says

Director linked to another company already known to FMA.

Tim Hunter Fri, 20 Sep 2019

An international fraud that fleeced investors of $US125 million ($200m) stretched to a New Zealand company registered at a virtual office address in the ANZ tower on Auckland’s Queen St, the US Securities & Exchange Commission has alleged.

In a statement released yesterday the SEC said it had

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Contact the Writer: thunter@nbr.co.nz
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NZ company used in $200m fraud, SEC says
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