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General Business
7 mins to read
2

The Kiwi, the mafia lawyer and the German share scam

An NBR investigation: a former mafia lawyer in Florida has emerged as an adviser to a New Zealand businessman who listed his company in Frankfurt.
Includes a special NBR Radio podcast featuring interviews with those involved.

Tim Hunter
 Fri, 15 May 2015

How does an American mafia lawyer end up advising a New Zealand businessman on listing a Canadian company in Germany?

And should the businessman’s current investors, who have tipped in a healthy $4 million, be worried about the allegations of market manipulation in Frankfurt?

Let’s begin

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Tim Hunter
 Fri, 15 May 2015
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The Kiwi, the mafia lawyer and the German share scam
General Business,
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