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Jeffery Lowrance

Ponzi schemer gets 14 years jail
US citizen who ran Ponzi scheme through NZ registered company from Panama gets 14 years jail and must repay US$17 mln
by Gareth Vaughan
2
US citizen who ran Ponzi scheme through NZ registered company from Panama gets 14 years jail and must repay US$17 mln
Govt's plan for pretend banks & other charlatans
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
by Gareth Vaughan
3
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
'MED's rubber stamp an embarrassment'
Opinion: How Bob Groover of Woodstock and his mates, with MED's acquiescence, bring New Zealand's reputation into disrepute
by Gareth Vaughan
8
Opinion: How Bob Groover of Woodstock and his mates, with MED's acquiescence, bring New Zealand's reputation into disrepute