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Edmonton police arrest pair in $7 8 million Ponzi scheme

Edmonton police arrest pair in $7 8 million Ponzi scheme
mix1037fm.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mix1037fm.com Daily Mail and Mail on Sunday newspapers.

United statesUnited kingdomKathleen treadgoldCurtis quigleyGroup venture incEdmonton police serviceGroup ventureBritish columbia

2 facing 80 charges in relation to 12-year, $7 8M Ponzi scheme in Alberta, B C

The alleged Ponzi scheme operated out of Kelowna, B.C., and Edmonton for 12 years, according to police.

British columbiaKathleen treadgoldDarryl dyckCurtis quigleyAlberta securities commissionGroup venture incEdmonton police serviceCanada revenue agencyAnalysis centre of canadaBetter business bureauEdmonton policeFinancial transactionsReports analysis centreAlberta securitiesGroup venturePonzi scheme

Kelowna connection to $7 8M international Ponzi scheme - Quesnel Cariboo Observer

It’s believed to have been in operation between October 2008 and December 2020

United statesBritish columbiaCurtis gordon quigleyKathleen treadgoldGroup venture incEdmonton police serviceGroup ventureCrimes section

Two charged in multi-million dollar Kelowna real estate Ponzi scheme

Two charged in multi-million dollar Kelowna real estate Ponzi scheme
infotel.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from infotel.ca Daily Mail and Mail on Sunday newspapers.

United statesBritish columbiaLinda herczegCurtis gordon quigleyKathleen treadgoldLevi landryCurtis quigleyEdmonton police serviceGroup venture incPolice serviceGordon quigleyGroup venture

Kelowna connection to $7 8M international Ponzi scheme - Williams Lake Tribune

It’s believed to have been in operation between October 2008 and December 2020

British columbiaUnited statesKathleen treadgoldCurtis gordon quigleyEdmonton police serviceGroup venture incGroup ventureCrimes section

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