Tag Archives: White Collar Crime

Istuary Innovations & Ethan Sun, Denies Ponzi Scheme

One company denies that it is a Ponzi scheme even though others have been found guilty of running a Ponzi scheme.

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White Collar Crime Pays Big: $900 Million Unpaid Fines!

Hard to imagine, white collar criminals rarely go to jail. But the best ‘fringe benefit’ is that they do not [ever] have to pay the $$ fines levied on them!

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$110 Million Ponzi Scheme Stealing Quebec Maple Syrup!

If anyone monkeys with Maple Syrup our blood pressure goes up, justice is dealt and is painful and it even has options. And ‘I am Canadian’ comes to mind. 

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Canadian Banks DNA? Increase Fees Again, Uber Profits

DEJA VU. INCREASED PROFITS SO GOUGE THE CUSTOMERS FOR MORE Westcoastpugnacioussad to say, was not surprised by this headline ..Canada’s major banks hiking fees while pulling in big profits. Kinda pops up 2 0r 3 times a year. Of particular … Continue reading

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West Vancouver Mini Ponzi $40M HK + Maxi Ponzi = $6B US

Let us explain the headline in more detail… an alleged Ponzi scheme created by a couple in West Vancouver, British Columbia, netted $43 million. It has resulted in 11 civil claims involving nearly 50 investors from the Lower Mainland, Victoria, … Continue reading

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Who Protects Us Against White Collar Crime?

Nobody protects us, not even the B.C. Securities Commission [BCSC] that wanders and waffles  through years of almost meaningless investigations.

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