Meanwhile, the family trust of Kenyon and Charlotte Clark has also been put into receivership.
The High Court decided not to hear arguments against ongoing suppression today.
Investors who lost millions in the collapse of CBL are mulling a settlement deal, with potential court approval on June 7.
The Hawaii-based investor has been denied summary judgement in an ongoing dispute over an Auckland hotel development.
The FMA issued a permanent stop order against against Wisdom House and Yuen Pok Loo last year.
Sir Owen Glenn's fight against alleged $198m debt claim goes to next level.
The international multi-level marketing scheme has hired local law firm Bell Gully to represent it.
More than 100 charges filed against couple for alleged $4.1m Ponzi scheme.
Failed insurer’s chair praises fraud-accused Peter Harris; court told of bullying complaint against CFO.
The former high-flying developer’s mother still lives in the Wellington property at issue.