Jeffery Lowrance
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
No plans to tighten world's easiest company registration rules but Govt says 'programme of work' will crack down on illegal overseas activities of NZ registered firms
2nd Apr 12, 4:09pm
3
No plans to tighten world's easiest company registration rules but Govt says 'programme of work' will crack down on illegal overseas activities of NZ registered firms
Opinion: How Bob Groover of Woodstock and his mates, with MED's acquiescence, bring New Zealand's reputation into disrepute
23rd Mar 12, 4:26pm
8
Opinion: How Bob Groover of Woodstock and his mates, with MED's acquiescence, bring New Zealand's reputation into disrepute