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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. ....
'Crypto King', 24, 'kidnapped and tortured' after 'spending £13m of investors' money' dailystar.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailystar.co.uk Daily Mail and Mail on Sunday newspapers.
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. ....
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. ....
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. ....