Trump grants clemency in $1.6B fraud case
President Trump granted clemency to David Gentile, convicted in a $1.6 billion investment fraud scheme affecting thousands. Learn about the case details and implications.
Category : Search result: Ponzi scheme
Trump frees ex-GPB Capital CEO after Ponzi scheme sentence
Former President Trump grants clemency to David Gentile, former GPB Capital CEO convicted in $1.8 billion Ponzi scheme. Latest development in ongoing presidential pardon controversies.
New UK Travel Rules Affect Canadian Visitors in 2025
Canadian travelers to the UK will face new entry requirements as the Electronic Travel Authorization scheme begins enforcement in November 2025. Learn how this affects your travel plans.
ADHD Startup Founder Convicted in Adderall Fraud
A U.S. jury finds the founder of a mental health startup guilty in a multi-million dollar Adderall fraud scheme. Learn the details of the case and its implications.
Trump-pardoned Ponzi schemer faces 50-year sentence
Eliyahu Weinstein, whose prison term was commuted by Donald Trump, now faces up to 50 years for defrauding investors of $41 million in COVID-19 and Ukraine relief scams.
Montreal police target suspects in stolen vehicle export
Montreal police have identified two suspects in an elaborate stolen vehicle export scheme operating through the Port of Montreal. Learn about the investigation details.
Surrey shooting tied to extortion, police confirm
RCMP investigate daylight shooting at Surrey home connected to extortion scheme. Police urge witnesses to come forward with information about the November 8 incident.
Two Arrested in Surrey Extortion Gunfire Case
RCMP make breakthrough arrests in Surrey extortion case involving multiple gunfire incidents targeting local residences. Suspects face serious charges as police continue investigation.
Brampton pair arrested in carjacking fraud scheme
Two Brampton residents face serious charges after police uncover a sophisticated fraud operation involving a staged carjacking and false insurance claims in the Greater Toronto Area.
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