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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 Marina Burghard | 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...
‘Incorrigible’ fraudsman sentenced to 12 years in prison for Ponzi scheme

‘Incorrigible’ fraudsman sentenced to 12 years in prison for Ponzi scheme

by Marina Burghard | Apr 16, 2020 | Featured, Financial Fraud, Investment Fraud, Ponzi

Toronto (April 16, 2020) – In this week’s court case we look at the sentencing of serial fraudster David Holden by Ontario Superior Court Justice Michael Dambrot on February 7 of this year. Justice Dambrot sentenced Holden to 12 years in prison and ordered him...
Two men arrested in Toronto for alleged Ponzi scheme that took in nearly $1 million

Two men arrested in Toronto for alleged Ponzi scheme that took in nearly $1 million

by Marina Burghard | Jul 19, 2019 | Featured, Financial Fraud, Investment Fraud, Ponzi, Ponzi Scheme

Toronto (July 19, 2019) – Toronto Police service arrested John James Illidge, 66, on July 12, and Vincent Philips, 74, on July 16 jointly for 18 charges containing fraud, theft, and launder proceeds of crime. In January 2018, the Ponzi scheme fraud investigation...
Alberta RCMP lay charges in multimillion-dollar fraud case

Alberta RCMP lay charges in multimillion-dollar fraud case

by Marina Burghard | May 29, 2018 | Mortgage Fraud, Ponzi, Ponzi Scheme

May 29, 2018 (Courtesy of the Canadian Press) – RCMP have arrested and charged two people in a multi-million dollar fraud case involving hundreds of investors in Alberta. Investigators say two people in Calgary that operated a company called Base Finance Ltd....

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