Jeffery Lowrance

16th Nov 12, 10:05am
US citizen who ran Ponzi scheme through NZ registered company from Panama gets 14 years jail and must repay US$17 mln
US citizen who ran Ponzi scheme through NZ registered company from Panama gets 14 years jail and must repay US$17 mln
16th Nov 12, 10:05am
2nd Apr 12, 4:09pm
No plans to tighten world's easiest company registration rules but Govt says 'programme of work' will crack down on illegal overseas activities of NZ registered firms
No plans to tighten world's easiest company registration rules but Govt says 'programme of work' will crack down on illegal overseas activities of NZ registered firms
2nd Apr 12, 4:09pm
23rd Mar 12, 4:26pm
Opinion: How Bob Groover of Woodstock and his mates, with MED's acquiescence, bring New Zealand's reputation into disrepute
Opinion: How Bob Groover of Woodstock and his mates, with MED's acquiescence, bring New Zealand's reputation into disrepute
23rd Mar 12, 4:26pm