FraudNews
12-08-2010, 08:00 AM
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SFO poised to make Ponzi scheme arrest (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH5cGp8r7Ph1Cz96fjCIOp-hULfXg&url=http://www.guide2.co.nz/money/news/business/sfo-poised-to-make-ponzi-scheme-arrest/11/20189)
guide2.co.nz
Wellington, Dec 8 NZPA - The Serious Fraud Office (SFO) says it will make an arrest tomorrow after working with the Companies Registrar on an investigation ...
SFO looks for beefed up powers (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGlDU5SeB3kdMsCQ3BYBchtIR5CVw&url=http://www.stuff.co.nz/business/industries/4436731/SFO-looks-for-beefed-up-powers)Stuff.co.nz
SFO poised to make 'Ponzi scheme' arrest (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEpIgd_GQjO0R1olLvjm6Z0l5UGHA&url=http://www.stuff.co.nz/timaru-herald/news/4436229/SFO-poised-to-make-Ponzi-scheme-arrest)Stuff.co.nz
Investors 'lost millions' in pyramid scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEyegFVtB6XLLxC9RJ3GuVAAHA8HQ&url=http://www.radionz.co.nz/news/national/63689/investors-'lost-millions'-in-pyramid-scheme)Radio New Zealand
all 25 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dcGBEFM672sEgjMmiR75-74TKNDGM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH5cGp8r7Ph1Cz96fjCIOp-hULfXg&url=http://www.guide2.co.nz/money/news/business/sfo-poised-to-make-ponzi-scheme-arrest/11/20189)
SFO poised to make Ponzi scheme arrest (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH5cGp8r7Ph1Cz96fjCIOp-hULfXg&url=http://www.guide2.co.nz/money/news/business/sfo-poised-to-make-ponzi-scheme-arrest/11/20189)
guide2.co.nz
Wellington, Dec 8 NZPA - The Serious Fraud Office (SFO) says it will make an arrest tomorrow after working with the Companies Registrar on an investigation ...
SFO looks for beefed up powers (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGlDU5SeB3kdMsCQ3BYBchtIR5CVw&url=http://www.stuff.co.nz/business/industries/4436731/SFO-looks-for-beefed-up-powers)Stuff.co.nz
SFO poised to make 'Ponzi scheme' arrest (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEpIgd_GQjO0R1olLvjm6Z0l5UGHA&url=http://www.stuff.co.nz/timaru-herald/news/4436229/SFO-poised-to-make-Ponzi-scheme-arrest)Stuff.co.nz
Investors 'lost millions' in pyramid scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEyegFVtB6XLLxC9RJ3GuVAAHA8HQ&url=http://www.radionz.co.nz/news/national/63689/investors-'lost-millions'-in-pyramid-scheme)Radio New Zealand
all 25 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dcGBEFM672sEgjMmiR75-74TKNDGM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH5cGp8r7Ph1Cz96fjCIOp-hULfXg&url=http://www.guide2.co.nz/money/news/business/sfo-poised-to-make-ponzi-scheme-arrest/11/20189)