close
MENU
Hot Topic Hawke’s Bay
Hot Topic Hawke’s Bay
General Business
3 mins to read

NZ company used in $200m fraud, SEC says

Director linked to another company already known to FMA.

Tim Hunter Fri, 20 Sep 2019

An international fraud that fleeced investors of $US125 million ($200m) stretched to a New Zealand company registered at a virtual office address in the ANZ tower on Auckland’s Queen St, the US Securities & Exchange Commission has alleged.

In a statement released yesterday the SEC said it had

Want to read more? It's easy.

Choose your best value subscription option

Student

Exclusive offer for uni students studying at a New Zealand university (valued at $499).
Individual
Group membership
NBR Marketplace

Yearly Premium Online Subscription

NZ$499.00 / yearly

Monthly Premium Online Subscription

NZ$44.95 / monthly

Smartphone Only Subscription

NZ$24.95 / monthly

Premium Group Membership 10 Users

NZ$350+GST / monthly

$35 per user - Pay by monthly credit card debit

Premium Group Membership 20 Users

NZ$600+GST / monthly

$30 per user - Pay by monthly credit card debit

Premium Group Membership 50 Users

NZ$1250+GST / monthly

$25 per user - Pay by monthly credit card debit

Premium Group Membership 100 Users

NZ$1875+GST / monthly

$18.75 per user - Pay by monthly credit card debit

Yearly Premium Online Subscription + NBR Marketplace

NZ$499.00 / yearly

Already have an account? Login
Tim Hunter Fri, 20 Sep 2019
Contact the Writer: thunter@nbr.co.nz
News tip? Question? Typo? Let us know: editor@nbr.co.nz
© All content copyright NBR. Do not reproduce in any form without permission, even if you have a paid subscription.
NZ company used in $200m fraud, SEC says
General Business,
80941
true