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

Liquidator seeks US bank data in hunt for missing millions

Court filing names New Zealand company Mars Cap in application for financial records in New York after collapsed of alleged $1.8b ponzi scheme.

Legal documents stuck to the door of Mars Cap's office in Auckland's Kitchener St.

Tim Hunter Tue, 22 Oct 2024

Documents filed to a US court are seeking the help of US banks in tracing missing millions from a “massive fraud” involving New Zealand company Mars Cap Ltd.

In an application filed with the Southern District Court of New York on October 17, Singapore-based liquidator Luke Furler of Quantuma

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Tim Hunter Tue, 22 Oct 2024
Contact the Writer: thunter@nbr.co.nz
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Liquidator seeks US bank data in hunt for missing millions
Law,
106371
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