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Second death in East Wind Group Ponzi scam

Liquidators and creditors left in lurch after wife of alleged fraudulent mastermind dies.

Reweti Kohere Thu, 18 Jun 2020

Liquidators and creditors have been left in the lurch after the death of a woman whose deceased husband is being investigated for allegedly scamming mostly Japanese nationals out of almost $45 million.

Grant Thornton NZ’s Tim Downes and Malcolm Moore released their latest six-monthly

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Reweti Kohere Thu, 18 Jun 2020
Contact the Writer: reweti@nbr.co.nz
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Second death in East Wind Group Ponzi scam
General Business,
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