Crime & Law · World
Accountant Faces Bankruptcy Amid Ponzi Scheme Allegations
An accountant, identified as being based in Toronto, has declared bankruptcy. This development follows accusations of operating a Ponzi scheme. Separately, a Calgary man has been charged with running a $164 million Ponzi scheme that allegedly involved over 1,000 victims. Details regarding the specific charges and the timeline of the alleged schemes were not provided in the coverage.
How outlets across the spectrum covered it
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- Centre (2): Global News (Canada), Toronto Star