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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

Community Scoop » Name Suppression Lapses For Former East Wind Employee Facing SFO Charges

Scoop Community provides New Zealand Community news and views

Auckland , New-zealand , Tom-tanaka , Yuko-hanyu , Auckland-district-court , Serious-fraud-office , Wind-group , Waterloo-fund , Group-term-deposit , Restaurant-fund , Wind-company , Press-release

Name suppression lapses for former East Wind employee facing SFO charges

Name suppression lapses for former East Wind employee facing SFO charges
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.

Auckland , New-zealand , Tom-tanaka , Yuko-hanyu , Auckland-district-court , Serious-fraud-office , Wind-group , Waterloo-fund , Group-term-deposit , Restaurant-fund , Wind-company , East-wind-company

Name suppression lapses for former East Wind employee

SFO makes announcement tied to ‘Ponzi scheme' company.

New-zealand , Japan , Japanese , Tom-tanaka , Yuko-hanyu , Tai-tsai , Serious-fraud-office , Wind-group , Group-term-deposit , Auckland-district-court-on , Waterloo-fund , Restaurant-fund