Ponzi

• Alberta RCMP charge husband, wife in alleged multi-million-dollar Ponzi scheme

  The RCMP investigation probed several companies operated by the husband and wife, including Vesta Capcorp Inc. and Vesta Equity Partners of Calgary.

  Canada

  Mar 23, 2021
  
• Nova Scotia Securities Commission warns about Toronto-based investment manager

  Nova Scotia authorities note that Tang was convicted of fraud in 2012 for running a $50-million Ponzi scheme that saw investors lose more than $24-million.

  Consumer

  Jun 17, 2019
  
• Advertisement
• Sorenson and Brost sentenced to 12 years in multi-million dollar Ponzi scheme

  A judge has sentenced two men to 12 years in prison for one of the largest Ponzi schemes in Canadian history.

  Crime

  Jul 28, 2015