Tag: TransCap Corp.
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BULLETIN: 2 Men With Hyped Credentials At Helm Of $51 Million Ponzi Scheme, Alberta Securities Commission Alleges; May Appearance Date Set For Dale Joseph Edgar St. Jean, Gregory Dennis Tindall; Defendants Also Linked To Alleged U.S. Fraud Scheme That Triggered Hedge-Fund Collapses
BULLETIN: Two men, including one who’d filed for bankruptcy when a previous “sales training” venture collapsed, were at the helm of a Ponzi scheme that gathered $51.6 million and left investors with nothing, the Alberta Securities Commission said. Appearance dates for Dale Joseph Edgar St. Jean and Gregory Dennis Tindall have been set for May…