Fraud alleged in Hotchin trusts case
Allegations by the Financial Markets Authority (FMA) that Mark Hotchin’s family trusts were a fraud were rejected in Auckland High Court today.
Details of transfers of “significant amounts of money” by the former Hanover Finance boss to one of his trusts – KA3 – were suppressed by Chief High
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Jock Anderson
Tue, 08 Nov 2011
Tue, 08 Nov 2011
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Fraud alleged in Hotchin trusts case
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