Category: Australia

More details emerge of Pilbara property developer’s $190m ‘Ponzi scheme’

October 4, 2016 Asia12345 Amazon, Australia, News, Ponzi Scheme, Scam

A Pilbara property developer accused of running what might be a $190 million Ponzi scheme plans to charge investors about $180 to attend a Perth function updating them on the business. Veronica Macpherson has invited

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