‘I realised that he’d been running a Ponzi scheme’: Business partner’s shock discovery
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Source: The Age
Published: 2026-09-03 19:00 UTC+10:00
Section: National / Victoria
Factuality Score: 100
Opinion Category: Neutral
Topics: Politics, Science, Crime & Justice, Australia, Law & Courts, Business & Economy, Crime & Justice
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Snippet:
The business partner of a man accused of operating a $100 million Ponzi scheme through an Ivanhoe law firm has told a court he discovered a secret cache of loan files stored in a cabinet in his colleague’s office after his death.
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