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May 30, 2024
The trustee appointed to manage the bankruptcies of a Victoria mortgage company and its owner has concluded that they committed "numerous offences" and operated as a "massive Ponzi scheme."
May 29, 2024
At least 930 creditors have filed claims against Greg Martel amounting to $317 million.
May 27, 2024
The firm leading the investigation into the flow of money for Greg Martel's business has determined Martel was running a Ponzi scheme.
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.
January 29, 2024
The receiver overseeing Victoria mortgage broker Greg Martel’s bankruptcy will sell his Las Vegas home for $5.1 million US.
January 25, 2024
The receiver overseeing Victoria mortgage broker Greg Martel’s bankruptcy will sell his Las Vegas home for $5.1 million US.
January 25, 2024
The receiver overseeing Victoria mortgage broker Greg Martel’s bankruptcy will sell his Las Vegas home for $5.1 million US.
January 18, 2024
The B.C. Securities Commission would not answer whether it knew of the 2017 and 2021 complaints, or if it had investigated them
January 17, 2024
B.C. financial regulators received complaints about accused fraudster Greg Martel, including that a high-return investment opportunity might be a “scam,” years before his alleged $300-million Ponzi scheme collapsed in 2023.