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Estate settlement for giant Ponzi East Wind fails to satisfy creditors

Investors owed more than $50 million after the collapse of one of New Zealand’s biggest Ponzi schemes are likely to receive little joy despite liquidators...

New-zealand , Japan , Japanese , Kelly-tonkin , Tom-tanaka , David-ross , Yuko-hanyu , Sandy-tsai , High-court , Serious-fraud-office , Auckland-based-east-wind , Masatomo-ashikaga

Penrich victims prepare lawsuit against financial adviser

Claim follows losses of $80m for investors.

Kelly-tonkin , Penrich-capital ,

Penrich victims prepare lawsuit against financial adviser

Claim follows losses of $80m for investors.

Kelly-tonkin , Penrich-capital ,

The treasure hunt for a fraudster's $18 million remnant

The treasure hunt for a fraudster's $18 million remnant
stuff.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from stuff.co.nz Daily Mail and Mail on Sunday newspapers.

Italy , New-york , United-states , Hong-kong , United-kingdom , Azerbaijan , Luxembourg , Liechtenstein , French-riviera , France-general- , France , London

Christchurch economist Kelly Tonkin behind Penrich Global Macro Fund fraud jailed for more than eight years

A Christchurch-based economist behind one of New Zealand's biggest investment frauds, ripping off at least 100 people, including several rich listers, in a

New-zealand , London , City-of , United-kingdom , Cayman-islands , Kelly-tonkin , Kurt-bayer , Kelly-simon-tonkin , Lehman-brothers , Global-macro-fund , Serious-fraud-office , Christchurch-district-court

Kelly Tonkin's $80 million fraud ends in jail sentence

Kelly Tonkin's $80 million fraud ends in jail sentence
stuff.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from stuff.co.nz Daily Mail and Mail on Sunday newspapers.

Japan , New-zealand , Japanese , Kelly-tonkin , Christchurch-district-court-on , Christchurch-district-court , Tony-couch ,

Fraudster Kelly Tonkin tried to hide fact he'd lost investors at least $80 million

One of New Zealand’s biggest fraudsters penned his confession in a late night session as he realised a decade of deceit involving at least $80m was over.

Luxembourg , Japan , New-zealand , Cayman-islands , Japanese , Kelly-tonkin , Martin-trott , Serious-fraud-office , Christchurch-district-court , Penrich-fund , Cayman-islands-monetary-authority , Penrich-global-macro-fund

Finance, family and fraud: A trusted investment banker's descent into crime

Finance, family and fraud: A trusted investment banker's descent into crime
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Germany , United-states , New-zealand , United-kingdom , Ranfurly , New-zealand-general- , London , City-of , Cayman-islands , Bay-of-plenty , New-zealander , American

More standardisation needed across investment regulation to ease investors' fears

More standardisation needed across investment regulation to ease investors' fears
stuff.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from stuff.co.nz Daily Mail and Mail on Sunday newspapers.

New-zealand , Herne-bay , New-zealand-general- , Barbados , David-ross , Financial-markets-authority , Hors-categorie , Ross-asset-management , Kelly-tonkin , புதியது-ஜீலாந்து , ஹெர்ன்-வளைகுடா , பார்படோஸ்

Serious Fraud Office charges Christchurch finance whiz with fraud and forgery

Serious Fraud Office charges Christchurch finance whiz with fraud and forgery
stuff.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from stuff.co.nz Daily Mail and Mail on Sunday newspapers.

New-zealand , London , City-of , United-kingdom , Cayman , 00 , Cayman-islands , Kelly-tonkin , Cashmere-primary-school , Rh-restructuring-cayman-ltd , Serious-fraud-office , Lehman-brothers