Information About Investigation Counsel
Recent Posts
Below is a preview of the five most recent posts from the blog Investigation Counsel. To read these posts in their entirely or subscribe to future updates from this blog, please visit their website!
- U.S. Investor Behind Flair Airlines Expansion Pleads Guilty to $500 Million Fraud Scheme
The former CEO of 777 Partners and a major investor in Flair Airlines has plead guilty to wire fraud and securities fraud after admitting to a scheme that defrauded lenders and investors of hundreds of millions of dollars. Miami-based investor Joshua Wander, 45, has pleaded guilty to federal fraud c … Read more »
- CRA Paid Millions in Fraudulent Tax Refunds Linked to Debunked Conspiracy Theory
A CBC investigation has revealed how the Canada Revenue Agency issued more than $10 million in questionable tax refunds to an Ontario man who followed a debunked conspiracy theory, exposing significant weaknesses in the agency’s fraud prevention procedures. The Canada Revenue Agency (CRA) approved m … Read more »
- RCMP Search Lion Electric Facilities in Quebec Investment Fraud Investigation
Federal investigators have searched Lion Electric’s Saint-Jérôme facilities following complaints from more than 100 investors, as authorities examine alleged financial misconduct connected to the company’s former ownership. The Royal Canadian Mounted Police (RCMP) carried out searches at Lion Electr … Read more »
- Forensic Accountant Details $16.3 Million in Personal Spending at ‘Crypto King’ Fraud Trial
An Ontario Securities Commission forensic accountant testified that Aiden Pleterski spent more than $16 million in investor funds on luxury vehicles, credit cards, travel and other expenses, while directing only a fraction of the money toward trading platforms. Aiden Pleterski, the self-described “C … Read more »
- Brampton-Area Romance Fraud Investigation Leads to Additional Charges Against Ontario Man
Durham Regional Police have laid three additional charges against a 41-year-old Marmora man after more alleged victims came forward in an investigation involving five women and reported losses exceeding $1 million. Durham Regional Police have announced additional charges against Salvatore Malandrino … Read more »