A Global News investigation has found investment company 1PLUS12 has links to an alleged $17-million mortgage fraud in Toronto and one of its consultants was involved in a B.C. financial company that lost creditors and investors almost $19-million, according to claims made in court documents. Emanuela Campanella reports.
- Peel police investigating allegations of fraud against investment company 1PLUS12
- ‘Making money off trusting, innocent people’: Investment company 1PLUS12 sued for almost $2M over alleged ‘fraud’