New Zealand liquidators file proceedings after another strange ruling in Kentucky in the $220m fraud conspiracy against Sir Owen Glenn.
The High Court decided not to hear arguments against ongoing suppression today.
Investors who lost millions in the collapse of CBL are mulling a settlement deal, with potential court approval on June 7.
The Hawaii-based investor has been denied summary judgement in an ongoing dispute over an Auckland hotel development.
The FMA issued a permanent stop order against against Wisdom House and Yuen Pok Loo last year.
Sir Owen Glenn's fight against alleged $198m debt claim goes to next level.
The international multi-level marketing scheme has hired local law firm Bell Gully to represent it.
More than 100 charges filed against couple for alleged $4.1m Ponzi scheme.
Failed insurer’s chair praises fraud-accused Peter Harris; court told of bullying complaint against CFO.
The former high-flying developer’s mother still lives in the Wellington property at issue.
