Real estate investment scheme was touted on YouTube and Facebook
Investors were allegedly misled about the value, utility and trading of the crypto token involved
Court orders $22.7M in restitution to harmed investors in Strike Holdings case, along with jail time
Ponzi scheme targeted elderly churchgoers, U.S. authorities charged
Alleged scheme sold US$46 million in phantom interests in genuine vehicles
Fake advisor admits to fraud, money laundering, witness tampering
Funds overstated performance, used investors' money to pay distributions
Investors sold private structured products as part of a Ponzi scheme
U.S. authorities charge founder, claim platform was a Ponzi scheme
Receiver won't take legal action against banks used in B.C. Ponzi scheme