Ponzi scheme

18th Dec 12, 9:04am
Ross Asset Management liquidators have big task deciding whether investors who received money before collapse can keep it
Ross Asset Management liquidators have big task deciding whether investors who received money before collapse can keep it
18th Dec 12, 9:04am
17th Dec 12, 5:00pm
PwC to liquidate Ross Asset Management companies; Warns 'premature to assume anything at this stage in regards to third party recoveries'
PwC to liquidate Ross Asset Management companies; Warns 'premature to assume anything at this stage in regards to third party recoveries'
17th Dec 12, 5:00pm
6th Dec 12, 1:10pm
FMA boss Sean Hughes says buck stops with him on Ross Asset Management debacle, urges investors to ask their money managers the hard questions
FMA boss Sean Hughes says buck stops with him on Ross Asset Management debacle, urges investors to ask their money managers the hard questions
6th Dec 12, 1:10pm
23rd Nov 12, 10:40am
Ross Asset Management receivers confirm investors' fears, say don't expect to find any more assets of significant value after talking to David Ross
Ross Asset Management receivers confirm investors' fears, say don't expect to find any more assets of significant value after talking to David Ross
23rd Nov 12, 10:40am
22nd Nov 12, 12:14pm
Ross Asset Management's David Ross to 'cooperate fully' with receiver, SFO and FMA probes into his company
Ross Asset Management's David Ross to 'cooperate fully' with receiver, SFO and FMA probes into his company
22nd Nov 12, 12:14pm
19th Nov 12, 12:20pm
Serious Fraud Office to probe Ross Asset Management, David Ross and associated entities; Concerned with receiver's Ponzi comparison
Serious Fraud Office to probe Ross Asset Management, David Ross and associated entities; Concerned with receiver's Ponzi comparison
19th Nov 12, 12:20pm
16th Nov 12, 12:48pm
Ross Asset Management investor, with six-figure life savings invested, talks to Radio NZ's Kathryn Ryan about Ross, his documents, and plausibility
Ross Asset Management investor, with six-figure life savings invested, talks to Radio NZ's Kathryn Ryan about Ross, his documents, and plausibility
16th Nov 12, 12:48pm
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
15th Nov 12, 12:20pm
Ross Asset Management receivers PwC say can only find NZ$10m of investments held for purported investments of NZ$450m; Fund insolvent, Group to be liquidated
Ross Asset Management receivers PwC say can only find NZ$10m of investments held for purported investments of NZ$450m; Fund insolvent, Group to be liquidated
15th Nov 12, 12:20pm
5th Sep 12, 10:42am
Guilty verdict in NZ$15 mln 'classic Ponzi scheme with no genuine investments on behalf of investors' as SFO warns on growing affinity fraud
Guilty verdict in NZ$15 mln 'classic Ponzi scheme with no genuine investments on behalf of investors' as SFO warns on growing affinity fraud
5th Sep 12, 10:42am
2nd Aug 12, 4:22pm
The entities peddling unregulated NZ offshore finance companies to the world tout their benefits and recommend their favourite banks
The entities peddling unregulated NZ offshore finance companies to the world tout their benefits and recommend their favourite banks
2nd Aug 12, 4:22pm
19th Jul 12, 4:12pm
A New Zealand company's US Ponzi scheme features the 'USA Tomorrow' newspaper, presidential hopeful Ron Paul, Panama, three Peruvians and a Dutch bank account
A New Zealand company's US Ponzi scheme features the 'USA Tomorrow' newspaper, presidential hopeful Ron Paul, Panama, three Peruvians and a Dutch bank account
19th Jul 12, 4:12pm
22nd Jun 12, 9:22am
Larry Kotlikoff talks to Interest.co.nz about The Clash of Generations, a six-decade generational Ponzi scheme, and why John Key should take notice
Larry Kotlikoff talks to Interest.co.nz about The Clash of Generations, a six-decade generational Ponzi scheme, and why John Key should take notice
22nd Jun 12, 9:22am
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
10th Nov 11, 3:19pm
SFO charges Christchurch director over alleged NZ$103 mln Ponzi-style scheme, including 'fraudulently' borrowing NZ$65mln from South Canterbury Finance
SFO charges Christchurch director over alleged NZ$103 mln Ponzi-style scheme, including 'fraudulently' borrowing NZ$65mln from South Canterbury Finance
10th Nov 11, 3:19pm
9th Dec 10, 12:58pm
SFO charges Mike and Jackie Bradley of B'On Financial Services with defrauding 85 investors of over NZ$15 mln via Ponzi scheme
SFO charges Mike and Jackie Bradley of B'On Financial Services with defrauding 85 investors of over NZ$15 mln via Ponzi scheme
9th Dec 10, 12:58pm
22nd Oct 10, 4:01pm
Independent director supplies information for SFO's South Canterbury Finance investigation
Independent director supplies information for SFO's South Canterbury Finance investigation
22nd Oct 10, 4:01pm
10th Mar 09, 11:54am
Top 10 links: Obama running a Ponzi scheme; the US$28 mln armchair; Kill this dumb 9 day fortnight idea now; Depression talk grows
Top 10 links: Obama running a Ponzi scheme; the US$28 mln armchair; Kill this dumb 9 day fortnight idea now; Depression talk grows
10th Mar 09, 11:54am
29th Dec 08, 7:00am
Mega-trend 4: Fraudsters flushed out by the credit crunch
Mega-trend 4: Fraudsters flushed out by the credit crunch
29th Dec 08, 7:00am

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