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B C mortgage broker operated massive Ponzi scheme : Trustee

The trustee appointed to manage the bankruptcies of a Victoria mortgage company and its owner has concluded that they committed "numerous offences" and operated as a "massive Ponzi scheme."

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Victoria mortgage broker ran Ponzi scheme, trustee finds

At least 930 creditors have filed claims against Greg Martel amounting to $317 million.

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Trustee concludes Greg Martel ran a massive Ponzi scheme

Trustee concludes Greg Martel ran a massive Ponzi scheme
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Trustee concludes Victoria s Greg Martel ran a massive Ponzi scheme

Trustee concludes Victoria s Greg Martel ran a massive Ponzi scheme
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B C Securities Commission says a trusted contact person can help avoid scams

B C Securities Commission says a trusted contact person can help avoid scams
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