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Three investors filed suit against the Royal Bank of Canada and B.C. Financial Services Authority, alleging they did not do enough to curtail Greg Martel’s activities ...
Victoria mortgage broker Greg Martel was running a massive Ponzi scheme ... but it said it learned he had been exiled from Thailand after Aug. 30, and later travelled to Dubai.
They claim to be victims of Greg Martel, the owner of Shop Your Own Mortgage, who is on the run from Canadian and U.S.
Investors who lost money in a $300 million Ponzi scheme masterminded by B.C. resident Greg Martel are suing the Royal Bank of Canada and a B.C. financial regulator.
A group of investors who lost money in a $300-million Ponzi scheme operated by Victoria mortgage broker Greg Martel are suing ... he had been exiled from Thailand after Aug. 30 last year and ...
Disgraced Victoria mortgage broker Greg Martel in June 2022 ... but it said it learned he had been exiled from Thailand after Aug. 30 last year and later travelled to Dubai.