Investors say millions are missing and a businessman can't be found. How an alleged Ponzi scheme played out
https://www.cbc.ca/news/canada/toron...heme-1.6306466
No Red Flag for anyone?
Not even The Mob apparently.
https://www.cbc.ca/news/canada/toron...heme-1.6306466
Quote:
Investors were promised returns of as much as 13 per cent a month on their investments. |
Not even The Mob apparently.
Quote:
Cohen also allegedly drew in individuals known to be involved with illegal gambling rings in Woodbridge, according to the source. |
via International Skeptics Forum https://ift.tt/3HNs2bi
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