Investigation Counsel PC handles numerous investment fraud claims. But what does it actually mean? This…
Wellington County resident loses $500,000 in cryptocurrency scam: OPP
A Wellington County resident has lost around $500,000 in a cryptocurrency scam, according to Wellington County Ontario Provincial Police (OPP). On Thursday, OPP said the resident is from the Township of Wellington North. Over a period of six months, the victim...
Police asking for help identifying person in Chatham-Kent fraud investigation
The Chatham-Kent Police Service is looking for the public’s assistance in identifying this person in relation to a fraud investigation. Police released a photo of a person wearing a black winter jacket, grey pants and black shoes. Anyone with information is asked to...
Information Wanted on Aiden Pleterski and Mitchell Learning of Ajax, Ontario
Ponzi Scheme Foreign Exchange Investment Scheme. August 8, 2022 This is an update from our press release dated August 8, 2022. In our original press release the request for information was focused on Aiden Pleterski. Based on information received, the request for...
Information Wanted on Aiden Pleterski of Ajax, Ontario – Ponzi Scheme Foreign Exchange Investment Scheme
The Toronto based law firm Investigation Counsel PC, Fraud Recovery Lawyers, is asking anyone who transferred funds to Aiden Pleterski of Whitby, Ontario, to contact them confidentially. Inquiries can be made to D. Slenys at dslenys@investigationcounsel.com. On June...