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A Christchurch couple is facing more than 200 Serious Fraud Office charges over an alleged 4 1 million dollar Ponzi scheme - 16-May-2023

A Christchurch couple is facing more than 200 Serious Fraud Office charges over an alleged 4.1 million dollar Ponzi scheme

Aotearoa tapuiAroha tuiraChristchurch district courtNgakau aroha investmentsPower to me aotearoa tapuiLocal newsNew zealand

Two charged over $4m Ponzi scheme

Two charged over $4m Ponzi scheme
odt.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from odt.co.nz Daily Mail and Mail on Sunday newspapers.

Aotearoa tapuiJulian wilcoxRobert kiyosakiTony robbinsJordan belfortThomas alexander kokouri tuiraAroha awhinanui tuiraAlex tuiraChristchurch district courtAroha investmentsSerious fraud officeAroha investments ltdCompanies officePower to me aotearoa tapui ltdAotearoa tapui ltdChristchurch district

Serious Fraud Office charges two Christchurch people for alleged $4 1 million Ponzi scheme

The SFO started their investigation in 2021.

Tony robbinsJulian wilcoxJordan belfortRobert kiyosakiAroha awhinanui tuiraThomas alexander kokouri tuiraAlex tuiraAotearoa tapuiAroha investmentsSerious fraud officeChristchurch district courtCompanies officePower to me aotearoa tapui ltdChristchurch districtAroha investments limitedPower to me aotearoa tapui

$4 1m Ponzi scheme: More than 60 investors caught up, SFO charge two people

Two people have been charged in relation to a Serious Fraud Office investigation alleging they were involved in a $4.1million Ponzi scheme involving more t

Robert kiyosakiAotearoa tapuiJulian wilcoxAroha awhinanui tuiraJordan belfortAlex tuiraThomas alexander kokouri tuiraTony robbinsCompanies officeChristchurch district courtAroha investmentsPower to me aotearoa tapui ltdSerious fraud officeChristchurch districtAroha investments limitedPower to me aotearoa tapui

A Christchurch couple is facing more than 200 Serious Fraud Office charges over an alleged 4 1 million dollar Ponzi scheme - 16-May-2023

A Christchurch couple is facing more than 200 Serious Fraud Office charges over an alleged 4.1 million dollar Ponzi scheme

Aroha tuiraAotearoa tapuiChristchurch district courtNgakau aroha investmentsPower to me aotearoa tapuiLocal newsNew zealand

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