The Serious Fraud Office has confirmed it is investigating a US-based funds provider that has links to the case of jailed fraudster Jacqui Bradley.
SFO acting head Simon McArley said his office is looking into the New Zealand activities of the Brockstar Group, which is managed by Californian Brian Willis.
Brockstar featured during the trial of Jacqui Bradley, who swindled $15.5 million out of 28 investors in a Ponzi scheme and was sentenced to seven years and five months in jail last month.
Bradley ran an advisory business - B'On Financial Services - with her now deceased husband Mike, who was also due to stand trial but died last year aged 63.
During Jacqui's case, the Auckland District Court heard how the couple had attempted to get a $50 million loan from Brockstar in 2008 but that this money had never arrived.