Live Breaking News & Updates on பிரையன் ம்க்நீலி

Stay updated with breaking news from பிரையன் ம்க்நீலி. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Cash recovered for Next Level victims' compensation fund


Author of the article: Susan Yanagisawa
Publishing date: Apr 28, 2021  •  April 28, 2021  •  3 minute read
Article content
Seventeen months after a personable former-waiter-turned-self-styled-investment-guru was sent from a Kingston courtroom to prison for operating the multimillion-dollar Ponzi scheme that was Next Level Investments (later Next Level Capital Group), the case has finally concluded with an order of forfeiture for just over $500,000 held in the account of one of a minority of individuals who actually received dividends.
The investor, Margo Gould, was an early client of the company, and she initially opposed the application by the Ministry of the Attorney General for forfeiture of a bank account, already frozen by investigators, where she’d sequestered her Next Level earnings. ....

Christopher Uitvlugt , Brian Mcneely , Steph Crosier , Justice Tranmer , Brad Hughes , Margo Gould , Susan Yanagisawa , Kingston Police Det , Court Justice Gary Tranmer , Level Capital Group , Ontario Securities Commission , Foreign Stock Exchange , Ministry Of The Attorney , Next Level , Next Level Investments , Next Level Capital Group , Attorney General , Superior Court Justice Gary Tranmer , பிரையன் ம்க்நீலி , ஸ்டெஃப் குரோசியர் , நீதி டிரான்மர் , பிராட் ஹக்ஸ் , கிஂக்ஸ்‌டந் போலீஸ் டேட் , நீதிமன்றம் நீதி கேரி டிரான்மர் , நிலை மூலதனம் குழு , ஆஂடேரியொ பத்திரங்கள் தரகு ,