by kpm19830514 | Apr 2, 2024 | News
The main player in an alleged Ponzi scheme involving $14 million of local investor’s money has been found in contempt of court for twice failing to surrender his passport, and an arrest warrant was issued. Ryan Rumble, a director of Banknote Capital, which is facing a... 
by kpm19830514 | Apr 2, 2024 | News
An Ontario Superior Court judge has extended a rare injunction that has frozen millions of dollars in cryptocurrencies and other financial donations to the so-called Freedom Convoy. The Mareva injunction was issued on Feb. 17 by Justice Calum MacLeod. Law... 
by kpm19830514 | Apr 2, 2024 | News
Two McLarens, two BMWs and a Lamborghini make up just a few of the $2 million worth of assets seized from a 23-year-old from Whitby, Ont., as his investors try to recoup millions of dollars they handed over to the self-described “Crypto King.” But so far,... 
by kpm19830514 | 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 kpm19830514 | 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 kpm19830514 | 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,...