News | Law and Order
22 Jan 2025 20:08
| outlook hotmail | yahoo mail | gmail | news | weather | finance | shopping | about nzcity | Search |
NZCity News
NZCity CalculatorReturn to NZCity
SEARCH 

  • Start Page
  • Personalise
    •    News
  • Sport
  • Weather
  • Finance
  • Shopping
  • Jobs
  • Horoscopes
  • Lotto Results
  • Photo Gallery
  • Site Gallery
  • TVNow
  • Dating
  • SearchNZ
  • NZSearch
  • Crime.co.nz
  • RugbyLeague
  • Make Home
  • About NZCity
  • Contact NZCity
  • Your Privacy
  • Advertising
  • Login
  • Join for Free

    •
      Home > News > Law and Order

    A Christchurch couple is facing more than 200 Serious Fraud Office charges over an alleged 4.1 million dollar Ponzi scheme

    A Christchurch couple is facing more than 200 Serious Fraud Office charges over an alleged 4.1 million dollar Ponzi scheme


    Thomas, also known as Alex, Tuira and Aroha Tuira allegedly exploited clients' trust to get money through their companies Ngakau Aroha Investments and Power To Me Aotearoa Tapui between 2014 and 2021.

    The funds were allegedly used to pay other investors or used for personal and business expenses.

    The pair each face 115 charges of obtaining by deception.

    They've pleaded not guilty and will reappear in the Christchurch District Court in July.

    © 2025 Newstalk ZB, NZCity

     Other Law and Order News
     22 Jan: Christchurch Police are out in force, undertaking search warrants across the city in connection to a homicide investigation in Waikato
     22 Jan: Man charged with allegedly attempting to set Newtown synagogue on fire
     22 Jan: A string of car break-ins around parts of Waikato - have resulted in several teenagers being arrested
     22 Jan: A South Dunedin boarding house fire which left a man dead, appears to have been started by the 51-year-old
     22 Jan: A Tauranga daycare has apologised after four children escaped through a malfunctioning gate
     22 Jan: Yoon Suk Yeol faces South Korea court for first time over martial law saga
     22 Jan: A coroner's ruling concerning the death of a man in a Rotorua boiling thermal pool has been released
     Top Stories

    RUGBY RUGBY
    An early return to New Zealand is highly unlikely for 56-test All Blacks first-five Richie Mo'unga More...

    BUSINESS BUSINESS
    Inflation remains under control, despite external pressures More...


     Today's News

    		 Entertainment:
    Zendaya was "always" destined for stardom 20:00

     Entertainment:
    Tori Spelling "froze" after being told to flee her Los Angeles home 19:30

     Entertainment:
    Rami Malek was once "thrown on the bonnet of an LAPD cop car" after he mistaken for a criminal 19:00

     Cycling:
    In cycling...Tour Down Under leader Sam Welsford has won his second-straight stage despite a crash early on stage two, which left him with shredded shorts down the right side of his leg 18:57

     Rugby:
    An early return to New Zealand is highly unlikely for 56-test All Blacks first-five Richie Mo'unga 18:37

     Entertainment:
    Robbie Williams doesn't want to be "constantly" reminded of his own success 18:30

     International:
    Thailand faces international pressure not to deport 48 Uyghurs to China 18:17

     Living & Travel:
    Ways to protect your dog from heat stress in summer 18:07

     Rugby League:
    Jarome Luai will move straight into a leadership role with the Wests Tigers after being announced as one of the club's co-captains for 2025 18:07

     Entertainment:
    Gigi Hadid and Bradley Cooper are "very happy together" 18:00

     News Search




    Power Search

    © 2025 New Zealand City Ltd