Greg Martel arrested in Georgia for Ponzi scheme
Greg Martel, a mortgage broker from Victoria, B.C., has been arrested in Georgia after fleeing a Ponzi scheme that defrauded ...
Tag: Martel
Accounting Firm Estimates $12M Bill for Greg Martel Bankruptcy
Following the collapse of Greg Martel's Ponzi scheme, which defrauded over 1,700 investors for $301 million, newly released documents reveal ...
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