ponzi

Australian High Court – special leave sought in bankruptcy Ponzi case – 139ZQ

An application for special leave to appeal to the High Court[1] has been made in a bankruptcy matter involving a …

Ponzi investors suing ANZ Bank for their losses

The ANZ Bank has failed to have struck out a claim against it by investors in what was the largest …

Ponzi investigations and their cost

Free liquidator investigations into failed Ponzi schemes are raised as an idea in a New Zealand government discussion paper on …