Ponzi

Canada

Ponzi scheme charges stayed against B.C. woman after drowning death of co-accused

Alberta prosecutors won’t proceed with fraud charges againstĀ a B.C. pair accused of running a Ponzi scheme after the man charged…

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Canada

Las Vegas home of alleged Ponzi schemer Greg Martel to be sold for $5.1M US

A lavish Las Vegas property owned by alleged Ponzi schemer Greg Martel will be sold for $5.1 million USĀ this week…

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Canada

Alleged Victoria Ponzi schemer ordered into personal bankruptcy

The saga of alleged financial fraudster Greg Martel took another turn Thursday when Martel was put into personal bankruptcy during…

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