SEC accuses Ontario man in $163-milli...

SEC accuses Ontario man in $163-million Ponzi scheme

There are 1 comment on the The Globe and Mail story from May 29, 2012, titled SEC accuses Ontario man in $163-million Ponzi scheme. In it, The Globe and Mail reports that:

Before his business crumbled amid allegations of fraud, Ontario entrepreneur Derek Elliott ran a luxurious but money-losing resort in the Dominican Republic that once hosted Hollywood celebrities and a Maxim magazine beauty pageant.

Join the discussion below, or Read more at The Globe and Mail.

Paul

Toronto, Canada

#1 Sep 18, 2012

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