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FraudNews
12-09-2010, 01:17 AM
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SFO lays charges in alleged Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFhxQhltt766YimpKK0O7E5kRDoiw&url=http://www.radionz.co.nz/news/national/63769/sfo-lays-charges-in-alleged-ponzi-scheme)
Radio New Zealand
The Serious Fraud Office has laid charges against the co-directors of B&#39;On Financial Services for allegedly defrauding 85 investors of more than $15 million ...
&#39;Arrest today&#39; 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 87 charges against couple (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNElZxsPwcUSHnFG1zeZEhilnlYYLg&url=http://www.newstalkzb.co.nz/newsdetail1.asp?storyID%3D187264)Newstalk ZB
Scoop.co.nz (press release) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFRAw2V2VabZn-JYVYWIgA0nmr-Wg&url=http://business.scoop.co.nz/2010/12/09/sfo-charges-financial-planners-over-15-mln-%25E2%2580%2598ponzi-scheme%25E2%2580%2599/) -3News NZ (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEMqdzHUaVFo6NIDMYFp_CV8QcRTQ&url=http://www.3news.co.nz/SFO-making-Ponzi-scheme-arrest-today/tabid/421/articleID/190029/Default.aspx) -National Business Review (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEcPExA9JTm9bEpTYNCClyjTMdZpQ&url=http://www.nbr.co.nz/article/auckland-couple-charged-over-alleged-ponzi-scheme-134501)
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