Fair Go reports that Brenda Albert & Jody Albert are a mother and son team who sell horses and ponies sight unseen and deliver nothing or a horse that is completely unsuitable. Jody Albert was only 17 when Fair Go investigated so he probably thinks this is all a game – it’s not!
A New Zealander wanted for his role in an international money-laundering and investment scam that cheated hundreds of investors in this country and overseas is believed to be hiding in the Middle East.
Wayne Leslie Davidson, 63, was the New Zealand connection in a US-based, four-man money-laundering and investment fraud involving the sale of bogus railroad bonds and “obscure” pre-revolution Chinese Government bonds, United States prosecutors say. Read the rest of this entry »
The owner of NBO, National Business Online, and a number of other directories. Read the rest of this entry »
Steve (Stephen) White is linked to Shaune Malloch by this article: Telemarketing Underworld
Shaune Malloch is the subject of the following posts
and articles