Law Premium Ponzi scheme operator sentenced to six years' in jail Forex trader Kelvin Clive Wood defrauded his clients of more than $7 million. Andrew Bevin Wed, 24 Jul 2019 Kelvin Clive Woodponzi schemeSFOFraud
Hunter's Corner, Analysis Premium Banks are masters of the waiting game It takes years to bring a claim against a bank, as two investor groups have found. Tim Hunter Fri, 26 Jul 2019 Macquarie BankanzFMACourtsFraudTony Noel Lusby
Business, Property Premium NZ businessmen accused of fraud and racketeering Details of Hawaii District Court complaint involve a dispute over an Auckland building. Sanjay Prakash Thu, 20 Jun 2019 Colin TheyersAaron CoupeGreys Avenue PartnersCastle Resorts & HotelsFraudracketeeringHawaiiReserve Bank of New Zealand
Law Premium Forex Brokers director enters no plea to SFO’s fraud charges Using forged documents can carry a penalty of imprisonment. Reweti Kohere Tue, 11 Jun 2019 SFOforex brokersliquidationFraudPFK Corporate Recovery & Insolvency
Law Premium Mortgage lender fails to get hands on its $784,000 loans FM Custodians loses appeal to the High Court. Graham Skellern Fri, 31 May 2019 Fraudofficial assigneeFM Custodians
Business Premium Hotchin back in court over forestry claim Parties linked by history as dupes of Rotorua ponzi fraudsters. Tim Hunter Mon, 18 Mar 2019 Mark HotchinLloyd JohnsPappleFraudHanover Finance
Business Premium PGG Wrightson chairman to quit Resignation follows OIO, SEC investigations Tim Hunter Wed, 23 Jan 2019 PGG WrightsonGuanglin 'Alan' LaiJoo Hai LeeFraudSecurities & Exchange Commission
Law Premium Accountant charged with $1m fraud pleads not guilty Where do the victims stand on reparation? Dane Ambler Fri, 30 Nov 2018 Christopher George WrightSFOFraudaccountant
Law Premium Former liquidator fronts up to fraud charges Geoffrey Martin Smith opts to represent himself. Dane Ambler Tue, 30 Oct 2018 Geoffrey Martin SmithSFOSerious Fraud OfficeFraudliquidator
Fraudster behind $8.3m ponzi scheme jailed for eight years Two men behind BlackfortFX were today sentenced on SFO charges and convictions. NBR Contributor Fri, 20 Jul 2018 ponzi schemeFraudBlackfortFXSFOFMALance RyanJimmie McNicholl
