Culture Alberta · Calgary · Sep 1
Calgary Man Charged in $164M Ponzi Case Had No Finance Education and Sent Investors Plagiarized Updates
RCMP have charged Craig Michael Thompson, 49, with fraud and money laundering over an alleged $164-million Ponzi scheme involving more than 1,000 investors. He already admitted to securities fraud last year, in a case the Alberta Securities Commission called among the largest Ponzi schemes in Alberta.
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