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Aiden Pleterski, 25, has been extensively traveling, attending sports matches, boat tours while his investors are on the hunt for the $29 million (CA $40 million) they entrusted to him.
Ontario's self-proclaimed Crypto King Aiden Pleterski's recent international travels are raising questions about how the 25-year-old continues to fund his lifestyle while bankrupt — and what the bankruptcy proceeding can and can't do to investigate, and potentially prevent, his travel spending.
With former mortgage broker and real estate agent Po Yuk "Peggy" Chan facing criminal charges stemming from a mortgage fraud investigation, her alleged victims are still liable for paying hundreds of thousands of dollars in fraudulent mortgages and are turning to the civil courts for relief.
A Chatham, Ont. mother is spearheading a class action lawsuit alleging a company that collected $14 million in investments was actually a Ponzi scheme.
A Chatham, Ont. mother is spearheading a class action lawsuit alleging a company that collected $14 million in investments was actually a Ponzi scheme.