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Page 4 - Greg Martel News Today : Breaking News, Live Updates & Top Stories | Vimarsana

PwC finds that Greg Martel operated as a Ponzi scheme

The firm leading the investigation into the flow of money for Greg Martel's business has determined Martel was running a Ponzi scheme.

United arab emiratesGreg martelFraud centreMortgage auctionDown mortgageCanadian anti fraud centreCriminal code

Trustee goes to bat for Martel investors against tax bills - Victoria Times Colonist

Trustee goes to bat for Martel investors against tax bills - Victoria Times Colonist
timescolonist.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from timescolonist.com Daily Mail and Mail on Sunday newspapers.

Greg martelCanada revenue agencyBc securities commissionTimes colonist

Las Vegas home of alleged Ponzi schemer Greg Martel to be sold for $5 1M US

Martel is now estimated to owe $312 million to 1,300 investors, putting him in the running for the largest Ponzi scheme perpetrator in Canadian history.

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CBC Lite | Las Vegas home of alleged Ponzi schemer Greg Martel to be sold for $5 1M US

CBC Lite

United arab emiratesUnited statesJanette mendezLas vegasPricewaterhousecoopers pwDaniel castelliniGreg martelMy mortgage auction corpLast updatedShop your own mortgageMortgage auctionMoon laneAmerican daniel castelliniNeil bunker

Martel s Las Vegas home to be sold for $5 1 million US

The receiver overseeing Victoria mortgage broker Greg Martel’s bankruptcy will sell his Las Vegas home for $5.1 million US.

United arab emiratesDan castelliniLas vegasKirk mendezJanette mendezMartel las vegasGreg martelMoon laneNeil bunker

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