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A Christchurch couple is facing more than 200 Serious Fraud Office charges over an alleged 4.1 million dollar Ponzi scheme - 16-May-2023 - Vimarsana News

A Christchurch couple is facing more than 200 Serious Fraud Office charges over an alleged 4.1 million dollar Ponzi scheme - 16-May-2023

A Christchurch couple is facing more than 200 Serious Fraud Office charges over an alleged 4.1 million dollar Ponzi scheme

Serious Fraud Office charges two Christchurch people for alleged $4.1 million Ponzi scheme - Vimarsana News

Serious Fraud Office charges two Christchurch people for alleged $4.1 million Ponzi scheme

The SFO started their investigation in 2021.

$4.1m Ponzi scheme: More than 60 investors caught up, SFO charge two people - Vimarsana News

$4.1m Ponzi scheme: More than 60 investors caught up, SFO charge two people

Two people have been charged in relation to a Serious Fraud Office investigation alleging they were involved in a $4.1million Ponzi scheme involving more t

A Christchurch couple is facing more than 200 Serious Fraud Office charges over an alleged 4.1 million dollar Ponzi scheme - 16-May-2023 - Vimarsana News

A Christchurch couple is facing more than 200 Serious Fraud Office charges over an alleged 4.1 million dollar Ponzi scheme - 16-May-2023

A Christchurch couple is facing more than 200 Serious Fraud Office charges over an alleged 4.1 million dollar Ponzi scheme

'I am gutted': Former Ngāi Tahu chair fears investment lost as company investigated - Vimarsana News

'I am gutted': Former Ngāi Tahu chair fears investment lost as company investigated

Former Ngāi Tahu chairman Tā Mark Solomon and his family and friends invested millions in a company now being investigated by the Serious Fraud Office.