David Ross

Insolvency Review Working Group member Michael Arthur has made a submission to his own inquiry

Government working group fails ponzi victims

Tue 19 Sep 5

After two years of review, a government-appointed committee has made no recommendations on reforming the law covering ponzi scheme frauds.

PwC's John Fisk, along with David Bridgman, said they will need court directions on the most appropriate way to distribute the funds

Ross Asset liquidators offer discount carrot to 'overpaid' ponzi investors

Fri 14 Jul 14

Ponzi scheme 'winners' have until July 21 to pay reduced sum, or face litigation.

McIntosh can keep $500k initial investment in RAM, must return 'profits', Supreme Court rules

Fri 26 May

McIntosh, a Wellington lawyer who represented himself in the appeal, invested $500,000 in RAM in April 2007.

David Ross

Former RAM investors Duncan, Nora Priest win case against RAM liquidators to get shares back

Fri 5 Aug

The judge ordered RAM and Dagger Nominees to transfer to the Priests "all dividends, shares, proceeds, interest and other returns earned.

David Ross

Former ponzi investor McIntosh argues he's entitled to 'fantasy' returns from RAM

Wed 27 Jul 9

The Wellington lawyer, representing himself, is appealing against a Court of Appeal ruling.

David Ross

Ross clawback settlements triple

Mon 18 Jul

A wish to avoid the ongoing risk of litigation reaps $4.5 million. With special feature audio.


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