Tag Archives: Mordechai Gutnick

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Joseph Gutnick and Family Face Bankruptcy Grilling

Joe LevinBy Joe Levin February 27, 2017 Leave a comment

Fallen mining magnate Joseph Gutnick, members of his family and business associates are to be grilled under oath over his $275 million bankruptcy as trustees try to unravel his complex financial affairs.

Joseph Gutnick Diamond Shares Frozen

Joe LevinBy Joe Levin November 20, 2016 Leave a comment

The Takeovers Panel has frozen shares in Merlin Diamonds held by the family of bankrupt mining magnate Joseph Gutnick, New York investment fund Regals and others after allegations of collusion at a shareholder meeting in September.