Two people face Serious Fraud Office charges over alleged $4 1 million Ponzi scheme infonews.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from infonews.co.nz Daily Mail and Mail on Sunday newspapers.
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.
The pair claimed to be experienced investors who managed funds as well as offering financial advice and financial literacy training through two companies, the SFO says.
A Christchurch couple is facing Serious Fraud Office charges for allegedly running a $4.1 million Ponzi scheme using funds obtained from more than 60 investors, the SFO has announced today. Thomas Alexander Kokouri Tuira (also known as Alex Tuira) .