Ontarian sentenced for Dominican resort Ponzi scheme

San Francisco (November 28, 2019) – A Northern California court sentenced Derek Elliott from Ontario to two years in prison. In September 2012, the Canadian was charged with conspiracy to commit fraud for his role in a Dominican resort Ponzi scheme. Elliott and his business partner James Catledge gathered over $90 million from investors to … Continue reading Ontarian sentenced for Dominican resort Ponzi scheme