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.
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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) .