More Top Stories
Solar power battery repairs ‘could take up to 12 months’
15 April 2024
Police shortage leads to drop in checkpoints
9 April 2024
Sarakura declared new Penrhyn MP
16 March 2024
Govt says $1.3m invested in Lady Samoa charter
22 February 2024
Mass milkfish die-off in Penrhyn raises concerns
3 April 2024
Regulator defends Starlink users
9 April 2024
Aitutaki’s heritage preserved in new anthology
4 January 2024
Avatiu Eels retain Nines title
8 January 2024
Beddoes crowned top athlete
8 January 2024
NRL player Dargan dies in Aitutaki motorcycle crash
24 December 2023
‘Please heed the signs’: resident makes plea to tourists
20 December 2023
Cook Islands set to play in new World Series
10 October 2023
Corruption report exposes ‘bribe and sexual favours’
17 January 2023
Corruption in the Cook Islands?
21 January 2023
Moana target 2025 World Cup
11 November 2022
Alleged Ponzi mogul ‘hid assets’ in Cook Islands
Saturday 8 February 2020 | Written by Jonathan Milne | Published in National
Hedge fund magnate Mark Nordlicht and his wife Dahlia Kalter-Nordlicht, a trusts lawyer, are alleged to have shifted ownership of their home to a Cook Islands trust.
Suspected fraudster Mark Nordlicht and his wife are accused of 'hiding assets' in a Cook Islands trust.
Suspected fraudster Mark Nordlicht and his wife are accused of 'hiding assets' in a Cook Islands trust.
To continue reading this article and to support our journalism
CLICK HERE TO SUBSCRIBE NOW
for as little as $11 per month.
- Up to date and breaking news
- Includes access to Premium content
- Videos and online classifieds
Already a subscriber, click here