Dunedin Ponzi operator admits $15.7-million fraud
12 March 2020A Dunedin man who ran a Ponzi scheme has admitted defrauding investors of at least $15.7 million.
A Dunedin man who ran a Ponzi scheme has admitted defrauding investors of at least $15.7 million.
The Serious Fraud Office has commenced separate investigations into donations made in relation to the Auckland and Christchurch mayoral elections.
A former employee of the tertiary education provider Te Whare Wānanga o Awanuiārangi has admitted receiving secret commissions midway through her trial.