Serial Ponzi promoter Shelley Cullen has been convicted of five violations of New Zealand’s Fair Trading Act. Cullen, who once declared she wanted to be “one of the biggest scammers in NZ”, is facing a fine of up to $600,000 NZD per violation. Cullen’s legal troubles in New Zealand began in 2020. After receiving “a [Continue reading…]

Source: Shelly Cullen convicted of Lion’s Share pyramid scamming