Simon David

Simon David

scammer Unknown

Simon David is an alleged scammer who posed as a Citibank portfolio manager and tricked a victim into investing $800,000 into fraudulent financial products, ultimately leading to a police investigation and the trial of Michael Sperry.

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Recent Mentions

New Zealand New Zealand: Simon David is the alias used by a man who convinced the victim to invest in a fake term deposit. 1

Michael Sperry Nastassia Pearce Bernie Robert Vashisth Ilona Walton Lance Rapana Art Sao Paul Murray
The New Zealand Herald – country’s largest newspaper, est. 1863: Remuera finance company director Michael Sperry on trial for money laundering in connection with $800k scam