Finance manager Yuko Hanyu found guilty in relation to collapsed East Wind Ponzi scheme
Yuko Hanyu was the manager of the company’s finance department from 2004 to December 2017. Jury finds multiple…
East Wind $53m Ponzi scheme: Former finance manager Yuko Hanyu guilty of overseeing investment scam
Hanyu had worked with Ashikaga to obtain funds from investors, relying on false statements about their financial products…
Tech Vault ‘Ponzi’ scheme busted, liquidator says elderly woman with dementia among cold-calling victims
He said the business took money from customers through an intermediary company called Flo 2 Cash. It used…
East Wind $53m Ponzi scheme: Liquidators say investors to get almost nothing
Warning flags included East Wind offering fixed-interest currency trading investments, usually a highly volatile asset class and also…
Alex and Aroha Tuira jailed for $3.9m Ponzi fraud
One by one they told the court of deception and stolen savings. “Aroha and Alex gave us their…