Summary of Facts – from FMA

The FMA summary of facts for the charges laid by the FMA against David Ross can be viewed here

This material was part of the basis on which David Ross pleaded guilty on 29/8/13.  The judge ordered that this summary of facts be made public.

David Ross Guilty Plea 29 August 2013

Media coverage of David Ross pleading guilty can be found below.

We commend you to listen and read the Radio NZ coverage  It contains very good interviews with David Ross’s lawyer (Gary Turkington), Graham Gill of the SFO, Bruce Tichbon of RAMIG, and some very relevant comments by Barry Prince.

We commend you to listen to comments by Liquidator John Fisk here

Further comments here by investor Bev Nicholson (well done again), RAM Investors Group spokesperson Bruce Tichbon; and DLA Phillips Fox partner Iain Thain, a lawyer specialising in commercial litigation, regulatory issues and insolvency.

Other media articles follow:

David Ross pleads guilty to fraud

We want Ross ‘poor’ after jail, say ponzi victims

Ross’ Ponzi scheme cleaned out clients