FraudNews
12-08-2010, 11:30 PM
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guide2.co.nz (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)
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SFO charge Remuera couple over $30m ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH5IVnKFuYeaAA_1asn3bUZsIXA5A&url=http://www.nzherald.co.nz/business/news/article.cfm?c_id%3D3%26objectid%3D10693105)
New Zealand Herald
The Serious Fraud Office has laid a raft of charges against an Auckland couple accused of fleecing more than 80 ...
'Arrest today' in Ponzi-type fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGFq3aiWvvFzgdD8_BS_elD-d6SUw&url=http://www.stuff.co.nz/business/industries/4438269/Arrest-today-in-Ponzi-type-fraud)Stuff.co.nz
SFO lay charges in alleged $15 million fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGaCmSXz_2DdwctnJs4cK1Vr6ARoA&url=http://www.sharechat.co.nz/article/247ccf8e/sfo-lay-charges-in-alleged-15-million-fraud.html)sharechat
SFO lays Ponzi charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH_kh-d_ZBk8vW4vUsbYfTHX6yLkQ&url=http://www.stuff.co.nz/timaru-herald/news/4440299/SFO-lays-Ponzi-charges)Stuff.co.nz
Scoop.co.nz (press release) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEnpQRtnj3Fjyv4YzojKh8afKcY3Q&url=http://www.scoop.co.nz/stories/BU1012/S00302/sfo-charges-financial-planners-over-15-mln-ponzi-scheme.htm) -guide2.co.nz (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) -Radio New Zealand (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)
all 66 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dYkfV-fpZLVFgNMWRPF7818V8IGwM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH5IVnKFuYeaAA_1asn3bUZsIXA5A&url=http://www.nzherald.co.nz/business/news/article.cfm?c_id%3D3%26objectid%3D10693105)
guide2.co.nz (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)
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SFO charge Remuera couple over $30m ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH5IVnKFuYeaAA_1asn3bUZsIXA5A&url=http://www.nzherald.co.nz/business/news/article.cfm?c_id%3D3%26objectid%3D10693105)
New Zealand Herald
The Serious Fraud Office has laid a raft of charges against an Auckland couple accused of fleecing more than 80 ...
'Arrest today' in Ponzi-type fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGFq3aiWvvFzgdD8_BS_elD-d6SUw&url=http://www.stuff.co.nz/business/industries/4438269/Arrest-today-in-Ponzi-type-fraud)Stuff.co.nz
SFO lay charges in alleged $15 million fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGaCmSXz_2DdwctnJs4cK1Vr6ARoA&url=http://www.sharechat.co.nz/article/247ccf8e/sfo-lay-charges-in-alleged-15-million-fraud.html)sharechat
SFO lays Ponzi charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH_kh-d_ZBk8vW4vUsbYfTHX6yLkQ&url=http://www.stuff.co.nz/timaru-herald/news/4440299/SFO-lays-Ponzi-charges)Stuff.co.nz
Scoop.co.nz (press release) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEnpQRtnj3Fjyv4YzojKh8afKcY3Q&url=http://www.scoop.co.nz/stories/BU1012/S00302/sfo-charges-financial-planners-over-15-mln-ponzi-scheme.htm) -guide2.co.nz (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) -Radio New Zealand (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)
all 66 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dYkfV-fpZLVFgNMWRPF7818V8IGwM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH5IVnKFuYeaAA_1asn3bUZsIXA5A&url=http://www.nzherald.co.nz/business/news/article.cfm?c_id%3D3%26objectid%3D10693105)