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Alleged Ponzi scheme has ties to police, former mayor

Receiver takes control of more corporations tied to Grozelle Enterprises, and one of the largest bankruptcy cases in Hamilton history

Douglas grozelleBrian mcmullanMichael foleyJonathan williamsJohn mcmullanRoss grozelleDoug grozelleKrista mcmullanDavid wardJustin necpalZkm corporationGrozelle enterprisesOntario provincial policeCourt justice michael valenteShipman corners incGrant thornton

Alleged Ponzi scheme has ties to police, former mayor

Alleged Ponzi scheme has ties to police, former mayor
niagarafallsreview.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from niagarafallsreview.ca Daily Mail and Mail on Sunday newspapers.

John mcmullanBrian mcmullanJonathan williamsDouglas grozelleRoss grozelleJustin necpalMichael foleyKrista mcmullanDoug grozelleDavid wardShipman corners incRestaurants incCourt justice michael valenteOntario provincial policeGrozelle enterprisesZkm corporation

Despite case not going to trial yet, judge orders developers repay investors $9-million as punishment for contempt

Despite case not going to trial yet, judge orders developers repay investors $9-million as punishment for contempt
theglobeandmail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theglobeandmail.com Daily Mail and Mail on Sunday newspapers.

Richmond hillJustice koehnenMichael hymanJustin necpalGiuseppe joe anastasioFred lumBrian radnoffCapital management ltdDickinson wrightOntario superior court justice markus koehnenNoble developments corpThrive capital managementரிச்மண்ட் மலைமைக்கேல் ஹைமன்கியூசெப் ஓஹோ அனஸ்டசிோஃப்ரெட் லம்