Alleged victims in Sudbury fraud case still waiting for justice
Sault Ste. Marie lawyer Anthony Orazietti reported on the progress of retainer issues he was having with client and his intention to be removed as counsel
Source: saultthisweek.com
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Alleged victims in Sudbury fraud case still waiting for justice
The accused, the owner of EcoLife Home Improvements, and his lawyer have not worked out a retainer fee, delaying the trial
Source: timminspress.com
The fraudster, the ruse, the probe, the victims, and the payback
'For me, I didn’t expect this type of thing to happen in Canada. It’s a developed country,' says Nigerian investor
Source: bradfordtoday.ca
Ponzi scheme mastermind sentenced in Barrie, Ont., courtroom
The mastermind of an elaborate Ponzi scheme that cheated hundreds of people of tens of millions of dollars was sentenced Tuesday in a Barrie, Ont., courtroom. Charles Debono has been behind bars since his arrest in 2020 for his role in one of the largest Ponzi schemes in Canadian history.
Source: barrie.ctvnews.ca
Ponzi scheme mastermind sentenced in Barrie, Ont. courtroom
The mastermind of an elaborate Ponzi scheme that cheated hundreds of people of tens of millions of dollars was sentenced Tuesday in a Barrie, Ont. courtroom.
Source: barrie.ctvnews.ca