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Couple face 115 Serious Fraud Office charges over alleged $4.1 million Ponzi scheme

Couple face 115 Serious Fraud Office charges over alleged $4.1 million Ponzi scheme
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Man accused of defrauding dozens denies allegations

A Christchurch couple accused of running an alleged fraudulent scheme have broken their silence in an email to shareholders denying all allegations. ....

New Zealand , Joe Moody , Thomas Alexander Tuira , Alex Tuira , Aroha Awhinanui Tuira , Robert Kiyosaki , Tony Robbins , Julian Wilcox , Aroha Investments Limited Ltd , Me Aotearoa Tapui Limited Ltd , Serious Fraud Office , Aotearoa Tapui Limited , Mark Solomon , All Black Joe Moody , Jordan Belfordt , Wall Street , Rich Dad , Poor Dad ,

Serious Fraud Office probe as couple accused of defrauding dozens of up to $5m

Prominent figures including former Ngāi Tahu chairman Tā Mark Solomon fear money they invested through the Christchurch pair is now gone. ....

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'I am gutted': Former Ngāi Tahu chair fears investment lost as company investigated

Former Ngāi Tahu chairman Tā Mark Solomon and his family and friends invested millions in a company now being investigated by the Serious Fraud Office. ....

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SFO raids Christchurch businesses

The Serious Fraud Office has executed search warrants as part of an investigation concerning Thomas Alexander Tuira, Aroha Awhinanui Tuira and their compan ....

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