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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 ,

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 States , British Columbia , Curtis Gordon Quigley , Kathleen Treadgold , Group Venture Inc , Edmonton Police Service , Group Venture , Crimes Section ,

2 facing over 80 charges in $7.8M Ponzi scheme that targeted investors in Alberta and B.C.

2 facing over 80 charges in $7.8M Ponzi scheme that targeted investors in Alberta and B.C.
voiceonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from voiceonline.com Daily Mail and Mail on Sunday newspapers.

British Columbia , United States , Curtis Gordon Quigley , Kathleen Treadgold , Group Venture Inc , Better Business Bureau , Alberta Securities Commission , 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 ,

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 Columbia , United States , Kathleen Treadgold , Curtis Gordon Quigley , Edmonton Police Service , Group Venture Inc , Group Venture , Crimes Section ,