by L Poole | Mar 31, 2023 | Breaking News, Cryptocurrency, Featured, From Investigation Counsel PC
Aiden Pleterski’s lawyer has not commented on latest allegations. An alleged kidnapping, duped investors and losses topping $40 million — those are some of the newest details emerging as authorities try to unravel what Canada’s self-proclaimed Crypto King did...
by L Poole | Mar 9, 2023 | Breaking Court Decisions, Breaking News, Fraud Prosecution, From Investigation Counsel PC, Judgements
Staff Reporter, Canadian Fraud News Inc. On January 20, 2023, the Alberta Court of Appeal upheld a 10 month jail sentence imposed by Justice Creagh in Edmonton against Zimbabwe immigrant Urthurton Phiri. The 10 month jail sentence resulted from a $15,00 fraud related...
by L Poole | Feb 7, 2023 | Breaking News, Featured, From Investigation Counsel PC
Money laundering expert calls investment operation ‘large-scale Ponzi scheme’ in affidavit. An associate of Whitby, Ont., self-described “Crypto King,” Aiden Pleterski, handed over more than $1 million in bank drafts payable to Pleterski last...
by L Poole | Dec 16, 2022 | Breaking News, Featured, From Investigation Counsel PC
On October 12, 2022, the BC Provincial Court sentenced Krisandra Jacobs to four years imprisonment and imposed a restitution order of $855,000 for a fraud she perpetrated on the Squamish First Nation. Justice Lynn Smith declared the fraud to be “brazen and flagrant in...
by L Poole | Sep 23, 2022 | Breaking News, Cryptocurrency, Featured, From Investigation Counsel PC, Investment Fraud
Aiden Pleterski and his company allegedly owe $35M to more than 140 investors. Two McLarens, two BMWs and a Lamborghini make up just a few of the $2 million worth of assets seized from a 23-year-old from Whitby, Ont., as his investors try to recoup millions of dollars...
by L Poole | May 16, 2022 | Breaking Court Decisions, Breaking News, Featured, From Investigation Counsel PC
On March 19, 2021, the Ontario Court of Appeal released its decision in response to the appeal of Luanne Taillefer. On June 13, 2019, Justice John R. McCarthy of the Superior Court of Justice in Ontario convicted Ms. Taillefer of Fraud Over $5,000. Sentencing was...