by Admin | Mar 13, 2017 | Recent Articles
One of the few shell companies created by KMPG has now been connected to billionaire, Vic De Zen—Toronto-area manufacturer and recipient of the Order of Canada. Shell companies are essentially structures of papers without employees usually found in offshore tax havens...
by Admin | Mar 4, 2017 | Featured, Investment Fraud, Recent Articles
Justice Robert Manager said it was “selfish greed” of Jacques Scribnock, a former financial advisor, that resulted in shell company schemes that robbed close friends and family of their life savings. The frauds took place over a four-year period starting...