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Hot Topic Hawke’s Bay
Hot Topic Hawke’s Bay
Law
1 mins to read

Couple connected to former Ngāi Tahu powerbrokers charged by SFO

More than 100 charges filed against couple for alleged $4.1m Ponzi scheme.

Alex Tuira.

NBR Staff Tue, 16 May 2023

A Christchurch couple connected to former Ngāi Tahu powerbrokers have been charged by the Serious Fraud Office for allegedly running a $4.1 million Ponzi scheme, with more than 60 investors affected.

In late 2021, the SFO said it had executed search warrants on married couple Aroha and Alex (Thomas

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NBR Staff Tue, 16 May 2023
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Couple connected to former Ngāi Tahu powerbrokers charged by SFO
Law,
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