Barry Kloogh gets lengthy jail term for $15.7-million fraud
31 July 2020A Dunedin Ponzi operator has been sentenced to eight years and ten months’ imprisonment, with a minimum non-parole period of five years and four months.
A Dunedin Ponzi operator has been sentenced to eight years and ten months’ imprisonment, with a minimum non-parole period of five years and four months.
The Serious Fraud Office has commenced an investigation in relation to donations made to the Labour Party in 2017.
A foreign exchange broker who defrauded his clients of approximately $1.55 million by using forged documents has been sentenced to three years and four months’ imprisonment.