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Ontario man's fraud charge dropped while he was allegedly running $10M Ponzi scheme: lawsuits

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.
Norman Groot Seyed Mohammedali Nojoumi Nargass Razi Mina Amini Maryam Alavinasab Christopher Katsarov
Source: cbc.ca

Investors say millions are missing and a businessman can't be found. How an alleged Ponzi scheme played out

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.
Richmond Hill Toyota Camrys Toyota Rav Marke Cohen Josh Lieff Robert Karrass
Source: cbc.ca

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MANDEL: Serial cyber stalker can't hide behind her screen anymore

Article content You didn’t want to get on the wrong side of Nadire Atas. Her enemies, real and mostly imagined, have been targeted online with what an Ontario judge has called her “extraordinary campaigns of malicious harassment and defamation carried out unchecked, for many years, as unlawful acts of reprisal.” We apologize, but this video has failed to load. Try refreshing your browser, or MANDEL: Serial cyber stalker cant hide behind her screen anymore Back to video After 15 years of...
New York United States New Mexico Michele Mandel Gary Caplan Nadire Atas

A vast web of vengeance: When online lies destroy lives

A vast web of vengeance: When online lies destroy lives 19 minutes to read By: Kashmir Hill Outrageous lies destroyed Guy Babcocks online reputation. When he went hunting for their source, what he discovered was worse than he could have imagined. Guy Babcock vividly remembers the chilly Saturday evening when he discovered the stain on his family. It was September 2018. He, his wife and their young son had just returned to their home in Beckley, an English village outside of Ox...
New York United States United Kingdom Matt Cameron Luc Groleau Tanvir Farid

Leadership in a time of uncertainty with health care leaders - State of Reform

Leadership in a time of uncertainty with health care leaders Sydney Kurle | Jan 19, 2021 Share this: From PPE shortages, the COVID-19 pandemic, staffing shortages and wildfires, 2020 has thrown as many curveballs as it could to the health care industry in Washington. Gary Kaplan, CEO of Virginia Mason, Ketul Patel, CEO of CHI Franciscan and Beth Johnson, CEO of Coordinated Care, joined us as the final keynote of our 2021 Washington State of Reform Virtual Health Policy Conference to ...
United States New South Wales Gary Caplan Kurle Jan Beth Johnson Ketul Patel

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