New Zealand Serious Fraud Office

PP Blog Tag archives on references to "New Zealand Serious Fraud Office."

David Robert Gilmour Ross, New Zealand Ponzi Swindler, Sentenced To Nearly 11 Years In Prison

David Robert Gilmour Ross, New Zealand Ponzi Swindler, Sentenced To Nearly 11 Years In Prison

David Robert Gilmour Ross, the 63-year-old architect of New Zealand’s largest Ponzi scheme, has been sentenced to 10 years and 10 months in prison, New Zealand’s Serious Fraud Office announced. “More than 1,200 client accounts were affected by Mr Ross’ scheme, so his offending has had a devastating impact on many lives,” said¬†SFO Director Julie […]

Now, A ‘Fraudulent $53 Million Worldwide Off-Exchange Forex Scheme,’ CFTC Alleges; Agency Charges Australian Resident Senen Pousa, U.S. Residents Joel Friant And Michael Dillard, Along With ‘Investment Intelligence Corp.’ And ‘Elevation Group Inc.’

Now, A 'Fraudulent $53 Million Worldwide Off-Exchange Forex Scheme,' CFTC Alleges; Agency Charges Australian Resident Senen Pousa, U.S. Residents Joel Friant And  Michael Dillard, Along With 'Investment Intelligence Corp.' And 'Elevation Group Inc.'

EDITOR’S NOTE: In a statement on the allegations against Senen Pousa, Joel Friant,¬†Michael Dillard and their companies, the CFTC pointedly stressed that international agencies cooperated in a probe and that the alleged scammers created victims in multiple nations . . . The CFTC has gone to federal court in the Western District of Texas, alleging […]