Tag Archives: RCMP Fraud Squad

$3.9M Ponzi Collectible Fines? Import David Green From UK

Heart warming headline  Court upholds $3.9M in penalties in Ponzi Scheme. Gee, at last ‘something’ is being done! Wrong! The penalties will never be collected. Such words/announcements are ludicrous and an insult to Canadians who now have abstained from gullibility. You want … Continue reading

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Tarsem Gill Skilled Fraudster Beats Justice Easily! How?

A Damning Indictment of The B.C. Justice System. Tarsem Gill has managed to ‘wriggle’ his way through numerous court appearances since 2002. Ironically, the lawyer who assisted him in his frauds was found guilty and has served his jail time!

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Ponzi Schemes Old And New; Unpaid Fines Update! Justice?

It is literally almost impossible to keep up with the numerous Ponzi schemes and the operators of Ponzi schemes but we will try. Some familiar names will pop up..such as Rashida-Samji, Milowe Brost. Virginia Tan.

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