Tag: Serious Fraud Office

Custody remand for $17.5m Ponzi schemer

October 11, 2017 | By More
Custody remand for $17.5m Ponzi schemer

Paul Clifford Hibbs is in jail awaiting sentence after admitting running a Ponzi scheme that took $17.5 million – much of it from elderly victims.

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Company in alleged ponzi investigation liquidated

November 24, 2016 | By More
Company in alleged ponzi investigation liquidated

A company being investigated by the Serious Fraud Office as a possible ponzi scheme has been placed in liquidation in the High Court at Christchurch.

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