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Ontario man s fraud charge dropped while he was allegedly running $10M Ponzi scheme: lawsuits

A Thornhill, Ont., man solicited at least $3.5 million for an alleged Ponzi scheme while charged with fraud for a prior alleged investment scam, according to lawsuits and records reviewed by CBC Toronto. After the criminal charge was dropped, they allege the man went on to defraud another $6.5 million from investors bringing the total claimed to $10 million.

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Crypto King , 24, kidnapped and tortured after spending £13m of investors money

Crypto King , 24, kidnapped and tortured after spending £13m of investors money
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Crypto king in Ontario was kidnapped for ransom

Ontario’s self-described crypto king was allegedly abducted, tortured, and beaten for days as his kidnappers looked to solicit millions in ransom, his father told a court in December.

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Crypto king in Ontario kidnapped for ransom

Ontario’s self-described crypto king was allegedly abducted, tortured, and beaten for days as his kidnappers looked to solicit millions in ransom, his father told a court in December.

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Investors say millions are missing and a businessman can t be found How an alleged Ponzi scheme played out

A Toronto businessman accused in court filings of being one of two masterminds in a multimillion-dollar COVID-19-related Ponzi scheme can't be located as angry creditors, their lawyers and shadowy figures with ties to illegal gambling rings try to find him and their money.

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