ANZ fails in attempt to strike out ponzi victims’ claim
Allegations of dishonest assistance, knowing receipt and negligence should go to trial, says judge.
Tim Hunter
Tue, 05 May 2020
Hot Topic
EARNINGS
The High Court has dismissed an attempt by ANZ Bank to strike out a class action claim brought by victims of ponzi fraudster David Ross, one of the bank’s clients.
The financial adviser’s fraud discovered in 2012 involved losses of about $115 million and affected at least 700 people, many of
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Tim Hunter
Tue, 05 May 2020
Contact the Writer: thunter@nbr.co.nz
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ANZ fails in attempt to strike out ponzi victims’ claim
Law,
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