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Investors raised red flags about Greg Martel to regulators well before alleged Ponzi collapsed, records show

Investors flagged Greg Martel to regulators well before Ponzi collapse

Investors flagged Greg Martel to regulators well before Ponzi collapse
vancouversun.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from vancouversun.com Daily Mail and Mail on Sunday newspapers.

Concerns raised about Greg Martel well before alleged Ponzi collapsed: records

B.C. financial regulators received complaints about accused fraudster Greg Martel, including that a high-return investment opportunity might be a “scam,” years before his alleged $300-million Ponzi scheme collapsed in 2023.

Regulator gets shot to collect millions of assets of fraudster s wife

Regulator gets shot to collect millions of assets of fraudster s wife
vancouversun.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from vancouversun.com Daily Mail and Mail on Sunday newspapers.

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