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Second suspect charged in million-dollar Ponzi scheme: police

Toronto police say they have arrested a second man in connection with an online Ponzi scheme that allegedly amassed nearly $1 million. Investigators say that a suspect reached out to people, using his actual name, on social media sites between 2009 and 2017. He offered them opportunities to invest in

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Man, 66, charged in Ponzi scheme that amassed nearly $1 million

A 66-year-old man is facing eighteen charges in connection to alleged Ponzi scheme that took in nearly $1 million from 2009 to 2017. Toronto police investigators say that a suspect reached out to people, using his actual name, on social media sites between 2009 and 2017. He offered them opportunities

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