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Kelowna couple charged in $7.8M Ponzi scheme investigation

Kelowna couple charged in $7.8M Ponzi scheme investigation
dailyhive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyhive.com Daily Mail and Mail on Sunday newspapers.

United Kingdom , British Columbia , Kathleen Treadgold , Curtis Gordon Quigley , Linda Herczeg , Edmonton Police Service , Better Business Bureau , Alberta Securities Commission , Group Venture Inc , Group Venture , Gordon Quigley , Better Business , Crime Stoppers ,

Edmonton police lay 80-plus charges over alleged Ponzi scheme

Two people stand accused of running a $7.8 million real estate Ponzi scheme from Edmonton and Kelowna, B.C. ....

New York , United States , British Columbia , United Kingdom , Curtis Gordon Quigley , Allen Stanford Ponzi , Kathleen Treadgold , Keith Gerein , Ian Kucerak Postmedia , Linda Herczeg , Dominion Bank , Edmonton Police Service Aug , Edmonton Police Service , Alberta Securities Commission , Edmonton Journal , Group Venture Inc , Better Business Bureau , Police Service , Ian Kucerak , David Staples , Noon News Roundup , New York Times , Gordon Quigley , Better Business , Crime Stoppers ,

Edmonton police lay 80-plus charges over alleged Ponzi scheme

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

British Columbia , New York , United States , United Kingdom , Linda Herczeg , Allen Stanford Ponzi , Curtis Gordon Quigley , Ian Kucerak Postmedia , Kathleen Treadgold , Postmedia Network Inc , Group Venture Inc , Edmonton Police Service , Edmonton Police Service Aug , Alberta Securities Commission , Better Business Bureau , Dominion Bank , Police Service , Ian Kucerak , Calgary Sun , New York Times , Gordon Quigley , Postmedia Network , Street East , Better Business , Crime Stoppers ,

Owners of Group Venture Inc. charged with fraud

Two people are facing more than 80 charges in connection with an alleged $7.8-million Ponzi scheme with victims in Edmonton, B.C., the U.S. and Australia. ....

United States , British Columbia , Curtis Gordon Quigley , Kathleen Treadgold , Linda Herczeg , Better Business Bureau , Alberta Securities Commission , Group Venture Inc , Edmonton Police Service , Gordon Quigley , Crimes Section , Better Business , Crime Stoppers ,

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 States , British Columbia , Linda Herczeg , Curtis Gordon Quigley , Kathleen Treadgold , Levi Landry , Curtis Quigley , Edmonton Police Service , Group Venture Inc , Police Service , Gordon Quigley , Group Venture ,