B.C. judge OKs investor profits 'clawback' in $316M Ponzi scheme - Business in Vancouver

Retrieved on: 2025-08-07 23:41:44

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Confidence tricksters

Charles Ponzi

Gregory Joseph Martel

Victoria

Shelley Fitzpatrick

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B.C. judge OKs investor profits 'clawback' in $316M Ponzi scheme - Business in Vancouver. View article details on hiswai:

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... real estate bridge loans. The company, which started doing business under the California registered name Shop Your Own Mortgage in 2017, operated ...

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