Rough month for fraudster Oliver Roths after Newcastle's Harvest Homes liquidation inquiry and loss in Supreme Court battle against Russian-born cryptocurrency millionaire Sergei Sergienko

Donna Page
Updated April 4 2021 - 10:39am, first published April 3 2021 - 5:30am
VINDICATED: Russian-born cryptocurrency millionaire Sergei Sergienko won a Supreme Court case for compensation against AXL Financial, a company controlled by convicted fraudster Oliver Roths.
VINDICATED: Russian-born cryptocurrency millionaire Sergei Sergienko won a Supreme Court case for compensation against AXL Financial, a company controlled by convicted fraudster Oliver Roths.

WHAT does Newcastle construction company Harvest Homes, a Russian cryptocurrency millionaire and a Sydney concreter with a suitcase full with $1.8 million in cash have in common?

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Donna Page

Donna Page

Investigative journalist at the Newcastle Herald

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