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Supreme Court rules against Ponzi scheme banker ANZ

FMA free to disclose information to Ross liquidators.

Tim Hunter
Fri, 12 Apr 2019

The Financial Markets Authority is free to disclose information from ANZ Bank to liquidators of Ponzi scheme Ross Asset Management, after a Supreme Court ruling in its favour.

Details of the case have previously been redacted but, in a ruling issued this morning, the Supreme Court revealed the

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Tim Hunter
Fri, 12 Apr 2019
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Supreme Court rules against Ponzi scheme banker ANZ
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