Calgary man charged with running $164M Ponzi scheme involving more than 1,000 victims

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https://globalnews.ca/news/12044174/calgary-black-box-ponzi-scheme-charges/

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Calgary man charged with running $164M Ponzi scheme involving more than 1,000 victims | Globalnews.ca

A Calgary man is accused of stealing investment funds from more than 1,000 people in an alleged $164-million fraud and money laundering Ponzi scheme over the course of four years.

Norristown man charged with running Ponzi scheme that bilked more than $3.8 million

https://www.inquirer.com/crime/ponzi-scheme-pennsylvania-attonrey-general-20260629.html

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Calgary man charged with running $164M Ponzi scheme involving more than 1,000 victims | Globalnews.ca

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Norristown man charged with running Ponzi scheme that bilked more than $3.8 million