Ponzi Scheme
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Kelowna man accused of multi-million-dollar Ponzi scheme dies in Okanagan RiverA spokesperson for the BC Coroners Service said the organization is investigating Curtis Quigley’s death near Okanagan Falls on June 20.CrimeJul 2
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B.C. woman ordered to pay over half a million dollars over real estate ‘Ponzi scheme’The B.C. Securities Commission (BCSC) has ordered Cherie Evangeline White and her company Kingdom Investments to pay $626,000 in financial sanctions.CrimeApr 15
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Man and woman facing 80 charges in relation to $7.8M real estate Ponzi scheme in Alberta, B.C.The alleged Ponzi scheme operated out of Kelowna, B.C., and Edmonton for 12 years, according to police.CrimeAug 30, 2023
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TD Bank to pay US$1.2B in Stanford Financial Ponzi scheme settlementTD Bank Group says it will settle a lawsuit in connection with a multi-year Ponzi scheme operated by the Stanford Financial Group.MoneyFeb 27, 2023
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Crown seeks up to 12 years for Calgary man involved in multimillion-dollar fraudArnold Breitkreutz, 74, was convicted on June 29 of fraud over $5,000 for what the Crown described as a multimillion-dollar scheme.CrimeAug 17, 2022
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Bernie Madoff dies in prison at age 82Madoff admitted to swindling thousands of clients out of billions of dollars in investments over decades.WorldApr 14, 2021
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Alberta RCMP charge husband, wife in alleged multi-million-dollar Ponzi schemeThe RCMP investigation probed several companies operated by the husband and wife, including Vesta Capcorp Inc. and Vesta Equity Partners of Calgary.CanadaMar 23, 2021
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Burlington man charged in $1.3 million Ponzi scheme: policeHalton Regional Police say a three-year investigation revealed a number of victims who believed they were investing in a legitimate stock market investment program.CrimeNov 19, 2020
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Ontario man returned to Canada to face charges in $56M debit terminal Ponzi schemeOntario's Serious Fraud Office says the scheme started in 2012 in Barrie, Ont., and that more than 500 known victims suffered losses of more than $24 million.CrimeSep 14, 2020
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Second man arrested in alleged Ponzi scheme that took in nearly $1 million: Toronto policePolice allege the second suspect is a 74-year-old man who worked with a 66-year-old portraying himself as an investor on social media between 2009 and 2017 taking nearly $1 million.CrimeJul 17, 2019
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