Posts Tagged ‘ Ponzi scheme ’

Door Manufacturing Caught Up in British Columbia Ponzi Scheme

Aug 3rd, 2020

Two residents of the province of British Columbia, Canada, were recently ordered by the British Columbia Securities Commission (BCSC) to pay $6.3 million for committing fraud through a Ponzi scheme. Todd Norman John Bezzasso raised approximately $5 million from a total of 85 investors through two companies known as Bezzaz Holdings Group Ltd. (Holdings) and […]