Family couple sentenced to prison in NZ for Ponzi scheme
Two offenders in a Serious Fraud Office (SFO) prosecution have today been sentenced in the Christchurch High Court for their roles in a Ponzi scheme.
New Zealand SFO
New Zealand’s SFO secures second guilty plea in Ponzi scheme case
The second defendant in a New Zealand Serious Fraud Office (SFO) prosecution has pleaded guilty to charges relating to her role in a Ponzi scheme.
NZ authorities bring charges against couple for running $4.1 million Ponzi scheme
Mr and Mrs Tuira claimed to be experienced investors who managed funds as well as offering financial advice and financial literacy training.
