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Ontario courts have ordered fraudsters to pay nearly half a billion dollars in restitution to victims since 2010. In the investigative series, The Cost of Fraud, CBC Toronto breaks down how even the few fraud victims whose cases lead to a conviction face an uphill battle recovering money they've lost.
An associate of Ontario’s self-described “crypto king” was operating his own fraud scam parallel to the multi-million dollar Ponzi scheme, court documents allege.
An associate of Ontario’s self-described 'crypto king' was operating his own fraud scam, 'parallel' to the 24-year-old’s multi-million dollar Ponzi scheme, court documents allege.
An associate of Whitby, Ont.’s self-described “Crypto King,” Aiden Pleterski, handed over more than $1 million in bank drafts payable to Pleterski last month in response to a civil search warrant.
Two organizers of the Freedom Convoy who wanted $200,000 from funds frozen by the court, and held in ...