New Zealand: Lakeland Wealth Creators et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in New Zealand into Lakeland Wealth Creators Ltd., WesPap Ltd., William Papple, Margarite Lee Papple and Tina West for allegedly perpetrating a $10 million investment fraud.


  • 12
    October 08, 2003
    Fraud
    New Zealand
    Xx Xx Xx
    Investment
    USA