First Capital Savings & Loan Limited
US citizen who ran Ponzi scheme through NZ registered company from Panama gets 14 years jail and must repay US$17 mln
16th Nov 12, 10:05am
2
US citizen who ran Ponzi scheme through NZ registered company from Panama gets 14 years jail and must repay US$17 mln
The entities peddling unregulated NZ offshore finance companies to the world tout their benefits and recommend their favourite banks
2nd Aug 12, 4:22pm
7
The entities peddling unregulated NZ offshore finance companies to the world tout their benefits and recommend their favourite banks
A New Zealand company's US Ponzi scheme features the 'USA Tomorrow' newspaper, presidential hopeful Ron Paul, Panama, three Peruvians and a Dutch bank account
19th Jul 12, 4:12pm
9
A New Zealand company's US Ponzi scheme features the 'USA Tomorrow' newspaper, presidential hopeful Ron Paul, Panama, three Peruvians and a Dutch bank account