Second death in East Wind Group Ponzi scam
Liquidators and creditors left in lurch after wife of alleged fraudulent mastermind dies.
Reweti Kohere
Thu, 18 Jun 2020
Liquidators and creditors have been left in the lurch after the death of a woman whose deceased husband is being investigated for allegedly scamming mostly Japanese nationals out of almost $45 million.
Grant Thornton NZ’s Tim Downes and Malcolm Moore released their latest six-monthly
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Reweti Kohere
Thu, 18 Jun 2020
Contact the Writer: reweti@nbr.co.nz
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Second death in East Wind Group Ponzi scam
Business,
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