Four Canadians and two Americans have been charged by the U.S. Securities and Exchange Commission (SEC) for their roles in leading a 300-million US dollars international Ponzi scheme that involved what looks like a fake gold mining operation in Honduras. Calgary police originally charged Gary Sorenson and Milowe Brost of Calgary, last September, for their alleged role in the scheme after the Alberta Securities Commission (ASC) and the RCMP conducted a multi-year investigation. Other states and provinces also led investigations over the last several years.
展开▼