SFO: Jailed financial adviser's lavish life roused suspicion
A combination of Barry Kloogh's lavish lifestyle and a suspicious accountant brought down Kloogh's Ponzi scheme, the Serious Fraud Office (SFO) says. It is
Barry Kloogh Kloogh Ponzi Impact Enterprises Ltd Financial Markets Authority Dunedin District Court Serious Fraud Office
Source: newstalkzb.co.nz