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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

Business Scoop » Two People Face Serious Fraud Charges Over Alleged $4 1 Million Ponzi Scheme

Business Scoop provides news and views on Business and Markets from New Zealand

New zealandNew zealandersAlex tuiraThomas alexander kokouri tuiraAroha awhinanui tuiraCounter fraud centrePower to me aotearoa tapui ltdSerious fraud officeChristchurch district courtAroha investmentsPress releaseSerious fraudAlexander kokouri tuiraChristchurch districtMrs tuiraAroha investments limited

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