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‘Sorry’: Crown calls for harsh sentence for Calgary man in multimillion-dollar fraud

‘Sorry’: Crown calls for harsh sentence for Calgary man in multimillion-dollar fraud

by L Poole | Aug 19, 2022 | Breaking News, Featured, Investment Fraud, Ponzi, Ponzi Scheme

CALGARY – The Crown asked for a sentence of 10 to 12 years Wednesday for a Calgary man who bilked clients out of millions of dollars in a Ponzi scheme. Arnold Breitkreutz, 74, was convicted on June 29 of fraud over $5,000 for what the Crown described as a...
Information Wanted on Aiden Pleterski and Mitchell Learning of Ajax, Ontario

Information Wanted on Aiden Pleterski and Mitchell Learning of Ajax, Ontario

by Admin | Aug 8, 2022 | Breaking News, Information Wanted, Ponzi

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...
Barrie, Ont., man sentenced for masterminding landmark Ponzi scheme

Barrie, Ont., man sentenced for masterminding landmark Ponzi scheme

by Admin | Jun 29, 2022 | Breaking Court Decisions, Breaking News, Featured, Ponzi

The mastermind of an elaborate Ponzi scheme that cheated hundreds of people of tens of millions of dollars was sentenced Tuesday in a Barrie, Ont., courtroom to seven years in jail. Charles Debono has been behind bars since his arrest in 2020 for his role in one of...
Toronto businessman accused of $12M pandemic Ponzi scheme found and charged with fraud

Toronto businessman accused of $12M pandemic Ponzi scheme found and charged with fraud

by staff | Apr 8, 2022 | Breaking News, Featured, Financial Fraud, Investment Fraud, Ponzi

A Toronto businessman accused of orchestrating a $12-million pandemic-related Ponzi scheme was arrested and charged with fraud by Toronto police on Monday, just hours after investigators discovered his location, CBC News has learned.  Mark E. Cohen’s...
Bernie Madoff’s sister and her husband found dead in apparent murder-suicide

Bernie Madoff’s sister and her husband found dead in apparent murder-suicide

by L Poole | Feb 22, 2022 | Breaking News, Featured, Ponzi, Ponzi Scheme

The sister of Bernie Madoff, the infamous Ponzi schemer who died in prison last year, and her husband were found dead in their Florida home Thursday. Police say the cause of their death seems to be an apparent murder-suicide. On Sunday, The Palm Beach County Sheriff’s...
Five B.C. residents allegedly involved in US$15 million pyramid Ponzi scheme

Five B.C. residents allegedly involved in US$15 million pyramid Ponzi scheme

by Admin | May 28, 2020 | Consumer Fraud, Featured, Financial Fraud, International Fraud, Investment Fraud, Ponzi, Securities Fraud

Vancouver (May 28, 2020) – The British Columbia Securities Commission (BCSC) accused five B.C. residents of helping to promote a U.S. based Ponzi and pyramid scheme in connection with fake gold mining operations. Monita Hung Mui Chan, Sabrina Ling Huei Wei, Justin...
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