Ponzi scheme

Ponzi scheme “winners” face clawback Ponzi scheme “winners” face clawback

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Ponzi scheme “winners” face clawback

Court ruled that payments investors received were fraudulent, must be voided

By James Langton |August 8, 2025

3 min read

Up to investors to sue banks in Ponzi case Up to investors to sue banks in Ponzi case

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Up to investors to sue banks in Ponzi case

Receiver won't take legal action against banks used in B.C. Ponzi scheme

By James Langton |March 17, 2025

2 min read

Winners in alleged B.C. Ponzi scheme face recovery effort Winners in alleged B.C. Ponzi scheme face recovery effort

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Winners in alleged B.C. Ponzi scheme face recovery effort

PwC seeks return of millions from investors that made money in scheme

By James Langton |February 21, 2025

2 min read

B.C. couple charged in Ponzi scheme Fallback Image Decorative pattern

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B.C. couple charged in Ponzi scheme

Long-running venture took in millions from investors, police allege

By James Langton |September 5, 2023

1 min read