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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...

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Financial Services Complaints Ltd | Scoop InfoPages

Financial Services Complaints Ltd | Scoop InfoPages
scoop.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from scoop.co.nz Daily Mail and Mail on Sunday newspapers.

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Victims of Ross Asset Management Ponzi scheme win payout from ANZ

Victims of Ross Asset Management Ponzi scheme win payout from ANZ
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.

Wellington , New-zealand-general- , New-zealand , David-ross , John-strahl , Financial-markets-authority , Ross-asset-management , David-ross- ,

ANZ strikes confidential deal to end lawsuit by ponzi scheme victims

ANZ strikes confidential deal to end lawsuit by ponzi scheme victims
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.

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Investors in Ross Asset Management reach settlement with ANZ

Investors in Ross Asset Management reach settlement with ANZ
rnz.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from rnz.co.nz Daily Mail and Mail on Sunday newspapers.

Wellington , New-zealand-general- , New-zealand , David-ross , Financial-markets-authority , Ross-asset-management ,

RAM Ponzi victims' filing 'irregularities' could preclude some payouts

RAM Ponzi victims' filing 'irregularities' could preclude some payouts
nbr.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nbr.co.nz Daily Mail and Mail on Sunday newspapers.

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Ross Asset Management ponzi scheme: ANZ admits documents destroyed

Ross Asset Management ponzi scheme: ANZ admits documents destroyed
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.

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More standardisation needed across investment regulation to ease investors' fears

More standardisation needed across investment regulation to ease investors' fears
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Serious Fraud Office tightens net on boutique Kiwi fund Penrich Capital

Serious Fraud Office tightens net on boutique Kiwi fund Penrich Capital
3 Mar, 2021 04:00 PM
4 minutes to read
A former treasury economist whose purported $400m hedge fund collapsed and is now the subject of a Serious Fraud Office probe is expected to soon learn his fate.
Penrich Capital, a boutique fund run out
of the Cayman Islands by Christchurch man - and one-time London investment banker - Kelly Tonkin, suddenly imploded last March as liquidators were appointed and investors scrambled to quantify and recover their losses.
The SFO opened an investigation into Penrich in April, and an update to investors from Cayman liquidators R&H Restructuring said this probe was "into the activities of the former director of the company, Mr Kelly Tonkin" and the SFO had advised them "that those investigations are due to be finalised shortly."

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