Nick J Vlittas
Ponzi Scheme, bounced cheques, bankruptcy, theft, con
This guy has defrauded several people with a simple Ponzi scheme based on the Toronto Stock Exchange. Asks you to invest in $5, 000 to reserve a "spot" then guarentees 20% monthly returns ($5, 000 invested promises $1, 000 monthly return). In typical fashion, he pays out old investors ...