Victoria mortgage broker ran Ponzi scheme, trustee finds
At least 930 creditors have filed claims against Greg Martel amounting to $317 million.
Source: cbc.ca
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Las Vegas home of alleged Ponzi schemer Greg Martel to be sold for $5.1M US
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.
Source: cbc.ca
U.S. issues detention order for alleged B.C. Ponzi schemer Greg Martel
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.
Source: cbc.ca