In December 2014 we published stories which indicated that Denise Driver had been arrested in India and accused of operating a Ponzi scheme there.
Our stories were based on Indian media reports.
We accept that the accusations related to a multi-level marketing operation rather than a Ponzi scheme.
The accusations against Driver were dismissed by the Court in Bangalore in 2017 on the basis that they were groundless.
AdvertisementAdvertise with NZME.