Chris Smith and Raj Dixit from the Banners Broker Ponzi Scam have been arrested!
'...On Wednesday, December 9, 2015, Christopher George Smith, 45, of Toronto, and Rajiv Dixit, 45, of Vancouver, were arrested. They are charged with:
1) Defraud the Public - Over ($5000)
2) Possession of Proceeds of Crime
3) Launder Proceeds of Crime
4) Operate Scheme of Pyramid - Selling (Competition Act)
5) Make False or Misleading Representations (Competition Act)...'
http://www.cbc.ca/news/canada/toronto/pyramid-scheme-toronto-1.3356905
http://www.theglobeandmail.com/report-on-business/industry-news/the-law-page/two-men-arrested-in-multimillion-dollar-toronto-based-pyramid-scheme/article27657965/
http://www.ctvnews.ca/canada/canadians-arrested-in-us-93m-pyramid-scheme-1.2693136
http://www.thestar.com/news/gta/2015/12/09/police-announce-arrests-in-93-million-banners-broker-pyramid-scheme.html
Life is finally fair Chris!!
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