墨尔本律师事务所AMS Ivanhoe Lawyers的合伙人John Adams在2023年去世后，被发现曾经营一项规模达1亿美元的庞氏骗局1。其商业伙伴Shane Maguire在法庭作证中披露了这一发现过程，他在Adams的办公室内发现了隐藏的贷款文件，进而意识到Adams利用新投资者的资金向老投资者支付高额回报1。
这项非法投资计划从2004年开始运营，据称在2013年后已关闭，但实际上仍在继续进行1。Maguire发现，伪造的抵押贷款已在客户住宅上注册，使用了他本人的PEXA登录信息1。银行账户的邮寄地址指向Lorne的邮政信箱1。这场骗局导致数千万美元的投资者资金损失1。
John Adams, a partner at Melbourne law firm AMS Ivanhoe Lawyers, was discovered to have operated a $100 million Ponzi scheme following his death in 2023 at a holiday property near Lorne.1 The fraudulent investment operation, which had been running since 2004, was exposed when business partner Shane Maguire found concealed loan documents in Adams' office.1
Maguire testified in court that he discovered forged mortgage documents that had been registered against clients' residential properties using his own PEXA login credentials.1 The scheme involved using funds from new investors to pay inflated returns to existing investors.1 While the mortgage plan was claimed to have closed after 2013, the scheme had continued operating, with bank account correspondence routed through a Lorne post office box.1 The fraud resulted in tens of millions of dollars in investor losses.1
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