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Ponzi News

Friday February 22, 2019

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Victoria Builder Suing CBA over ‘Ponzi Scheme’
Business
Wednesday June 6 2018

Victoria Builder Suing CBA over ‘Ponzi Scheme’

A Melbourne property developer is suing the Commonwealth Bank for millions of dollars over a "Ponzi scheme" he says was carried out by accountants living luxury...

Business
8 Jun, 2018
Victoria Developer Settles Lawsuit with CBA

A Melbourne property developer has settled a lawsuit with the Commonwealth Bank over a scam he says was masterminded by fraud accountants.

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