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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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