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 »