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Investors caught in $16m Ponzi scheme to get two cents back per dollar

Investors caught in $16m Ponzi scheme to get two cents back per dollar
stuff.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from stuff.co.nz Daily Mail and Mail on Sunday newspapers.

Barry Kloogh , Michael Crosbie , Serious Fraud Office , Dunedin District Court , Financial Planning Ltd , Mercedes Benz Financial Services Ltd , Financial Markets Authority , Impact Enterprises Ltd , Judge Michael Crosbie , Official Assignee ,

Scant recompense for victims of fraudster Barry Kloogh

Hundreds of people defrauded by Ponzi scheme operator Barry Kloogh are to receive a minuscule amount of the millions he stole from them, despite a judge aw ....

New Zealand General , New Zealand , Linda Robertson , Justice Dunningham , Barry Kloogh , Justice Rachel Dunningham , Trustee Service , Financial Planning Ltd , Impact Enterprises Ltd , High Court , Serious Fraud Office , Svetlana Spectra ,

Win for Kloogh's wife as fraud victims get pennies

Hundreds of people defrauded by Ponzi scheme operator Barry Kloogh are to receive a minuscule amount of the millions he stole from them while his. ....

New Zealand General , New Zealand , Justice Dunningham , Justice Rachel Dunningham , Barry Kloogh , Financial Planning Ltd , Impact Enterprises Ltd , High Court , Serious Fraud Office , Trustee Service , Svetlana Spectra ,

Victims of fraudster Barry Kloogh to get scant recompense

Just 2.5c in each dollar for hundreds of people defrauded by Ponzi scheme operator. ....

New Zealand General , New Zealand , Justice Rachel Dunningham , Barry Kloogh , Justice Dunningham , High Court , Impact Enterprises Ltd , Trustee Service , Financial Planning Ltd , Serious Fraud Office , Svetlana Spectra ,

Focus back on Kloogh case after sale of property

The Barry Kloogh fraud case may soon return to court as his liquidators seek funds from the sale of a property possibly bought with stolen money.
Kloogh i ....

New Zealand General , New Zealand , Vanya Thurston , Financial Markets Authority , Serious Fraud Office , Mercedes Benz Financial Services Ltd , Financial Planning Ltd , A Court , Impact Enterprises Ltd , High Court , Fuji Xerox Finance Ltd , Inland Revenue , Financial Markets , Official Assignee , Ross Assets Management Ponzi ,