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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