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Canadians charged in gold-mining Ponzi scheme

机译:加拿大人被控金矿庞氏骗局

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摘要

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.
机译:美国证券交易委员会(SEC)指控四名加拿大人和两名美国人在领导一项3亿美元的国际庞氏骗局中所扮演的角色,该计划涉嫌在洪都拉斯进行假金矿开采活动。在艾伯塔证券委员会(ASC)和加拿大皇家骑警进行了多年调查之后,卡尔加里警方最初于去年9月指控卡尔加里的加里·索伦森和米洛·布罗斯特在该计划中的作用。在过去的几年中,其他州和省也领导了调查。

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