Tonga Police has warned the Public to avoid participation in the BG Wealth Sharing fundraising programme, following a central bank warning about the scheme.
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Results for Ponzi scheme
Monday 2 March 2026
Nuku'alofa, Tonga
Monday 18 April 2016
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Tongan resident, Christopher Pedras, also known as Antone Thomas Pedras, may face deportation from Tonga after an extradition hearing took place in Nuku’alofa on March 29. The US Securities and Exchange Commission’s enforcement division wants Pedras removed from Tonga to face fraud charges including an alleged $8 million Ponzi scheme.
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