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General Business
3 mins to read

Ponzi artists who used NZ shell company jailed

Maxim Trader was managed by Maxim Capital Ltd, which was originally registered in New Zealand.

Duncan Bridgeman
 Tue, 07 Aug 2018

A total of 13 people have been found guilty of defrauding investors in Taiwan after a giant ponzi scheme with links to a New Zealand shell company was shut down.

Taiwanese authorities busted Maxim Trader Group in May 2015 after discovering bundles of cash, some of it folded into a bouquet,

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Duncan Bridgeman
 Tue, 07 Aug 2018
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Tags
Maxim Trader Maxim Capital ponzi Taiwan Andrew Lim Bob Cijffers

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