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Las Vegas home of alleged Ponzi schemer Greg Martel to be sold for $5.1M US

January 30, 2024

Martel is now estimated to owe $312 million to 1,300 investors, putting him in the running for the largest Ponzi scheme perpetrator in Canadian history.

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Source: cbc.ca

CBC Lite | Las Vegas home of alleged Ponzi schemer Greg Martel to be sold for $5.1M US

January 30, 2024

CBC Lite

United Arab Emirates United States Janette Mendez Las Vegas Pricewaterhousecoopers Pw Daniel Castellini

Source: cbc.ca

U.S. issues detention order for alleged B.C. Ponzi schemer Greg Martel

October 4, 2023

A detention order issued in California calls for Martel to be taken immediately into custody by the U.S. Marshals Service, assuming he can be located in the country.

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Source: cbc.ca

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Daniel Castellini News Today

Las Vegas home of alleged Ponzi schemer Greg Martel to be sold for $5.1M US

CBC Lite | Las Vegas home of alleged Ponzi schemer Greg Martel to be sold for $5.1M US

U.S. issues detention order for alleged B.C. Ponzi schemer Greg Martel

Explore More Categories