October 20, 2016 BY Valentina Kirilova
BlackfortFX's Jimmie McNicholl finally charged as administrator reveals size of Ponzi scheme
A man has appeared in the Christchurch District Court today on charges filed by the Serious Fraud Office (SFO) in relation to an alleged foreign exchange (Forex) trading scheme purportedly operated by Arena Capital Limited trading as BlackfortFX. Jimmie McNicholl has been charged under the Crimes Act with one charge of ‘Obtaining by deception’. Another…
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