Category: Ponzi Scheme

Zorena Jantze LOCAL self-styled forex trader and political activist Michael Amushelelo’s 2019 ongoing court case in which he faces 365 criminal charges after being accused of fraud via running a Ponzi scheme with his co-accused ...

G’day. It’s Thursday, May 19 and you’re reading The Loop, a quick wrap-up of today’s news.  Let’s start here Labor says its election commitments would cost the budget bottom line an extra $7.4 billion, but that it ...

The luxury multimillion-dollar mansion owned by Sydney fraudster Melissa Caddick is now in the hands of liquidators. The conwoman’s husband Anthony Koletti has vacated the Dover Heights property in Sydney’s eastern suburbs. Jones Partners, the ...