by Canadian Fraud News | Apr 2, 2024 | News
An associate of Whitby, Ont., 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. Colin Murphy, 26, is one of five so-called...
by Canadian Fraud News | Feb 15, 2024 | News, Practical Information for Fraud Victims About Fraud Recovery
The W5 program raised the questions of why it was that Pleterski was living the high life while a bankrupt and why all three “Crypto Bros” were not subject to criminal charges. The W5 program reported on how Ontario’s civil courts have jailed Murphy[1] and issued an...
by Canadian Fraud News | Nov 28, 2023 | News
Crown lawyers withdrew a fraud charge against a Toronto man who had been found liable for fraud in civil court for misappropriating more than $600,000 in an email phishing scheme because they determined the prosecution wasn’t in the public interest,...
