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Page 7 - Kathleen Treadgold News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Edmonton police lay 80-plus charges over alleged Ponzi scheme

Edmonton police lay 80-plus charges over alleged Ponzi scheme
edmontonsun.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from edmontonsun.com Daily Mail and Mail on Sunday newspapers.

United kingdomBritish columbiaNew yorkUnited statesLinda herczegCurtis gordon quigleyKathleen treadgoldIan kucerak postmediaAllen stanford ponziBetter business bureauDominion bankPostmedia network incAlberta securities commissionGroup venture incEdmonton police service augEdmonton police service

2 facing 80 charges in relation to $7 8M real estate 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 treadgoldLinda herczegCurtis quigleyAlberta securities commissionCorus entertainment incBetter business bureauCanada revenue agencyEdmonton police serviceAnalysis centre of canadaGroup venture incEdmonton policeFinancial transactionsReports analysis centreAlberta securitiesGroup venture

Kelowna connection to $7 8M international Ponzi scheme

Kelowna connection to $7 8M international Ponzi scheme
terracestandard.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from terracestandard.com Daily Mail and Mail on Sunday newspapers.

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

Kelowna connection to $7 8M international Ponzi scheme

Kelowna connection to $7 8M international Ponzi scheme
westerlynews.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from westerlynews.ca Daily Mail and Mail on Sunday newspapers.

United statesBritish columbiaKathleen treadgoldCurtis gordon quigleyEdmonton police serviceGroup venture incGroup ventureCrimes section

Kelowna connection to $7 8M international Ponzi scheme - Cranbrook Daily Townsman

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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