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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.
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