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Law
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Victim numbers, value of losses disputed in Penrich fraud case

The hearing comes ahead of sentencing next month in one of NZ’s biggest fraud cases.

Emma Dangerfield
Thu, 11 Nov 2021

A witness has described her dismay at being misled by Penrich Capital director Kelly Tonkin, which left a string of investors out of pocket.

The Christchurch-based fund manager was convicted in June on charges relating to a hedge fund he was responsible for, which left 170 investors, including a

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Emma Dangerfield
Thu, 11 Nov 2021
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Victim numbers, value of losses disputed in Penrich fraud case
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