I've looked at the site. Looking at it it's basically a very amature page. If your in for a laugh read the terms and conditions at the bottom of the page. Judging from the way it's written he just copy and pasted a bunch of terms and conditions together and added a few of his own words. I see on his Facebook page he having a hard time launching the site. According to some of the posts people paid but can't get in. And his mentor tips people are left in limbo without a log in link.
Yes, checked some of the T and C and its copied from other sites. Reza does not seem to be the only one doing this though for these T and C. Funny that some spaces were missed out on Rezas copy of the T and C All the Mentor Tips T and C are copied from Cody Sperbers Clever Investor, unless its recently been changed. Even the layout for Mentor Tips was copied from Clever Investor, however, Clever Investor works properly, Mentor Tips was hacked together and does not properly function.
Wow... Reza is indeed one of those guys who is "all hat and no cattle". Is his entire life a facade? It just amazes me how people have fallen for this guy's "charms" and claims. Has he ever owned any of his properties or cars? Any updates on the criminal investigations?
My bad... I thought there was some investigations regarding the "alleged kidnapping". This guy has as much of a Teflon coating as our former Prime Minister Jean Chretien. Nothing sticks to him.
6 weeks silent, he usually can't keep his yap shut. Reportedly moved out of his rental. I'm guessing he finally decided to go underground.
His shenanigans finally caught up with him! "TORONTO, Sept. 30, 2016 /CNW/ - The Ontario Securities Commission (OSC) announced today that Reza Mokhatarian of King City, Ontario has been charged with an alleged breach of the Criminal Code following an investigation by the OSC's Joint Serious Offences Team (JSOT). Mokhtarian has been charged with one count of fraud against the public over $5000, contrary to section 380(1)(a) of the Criminal Code. The OSC alleges that Mokhatarian committed this offence between the dates of July 1, 2013 and December 31, 2015. Mokhtarian is scheduled to appear in court on this matter on October 26, 2016, at 9:00 am in Courtroom #111, Old City Hall, 60 Queen Street West, Toronto, Ontario."
Wondering why they took the Lamborghini and Rolls Royce?? Proceeds of crime...it's slowly unraveling.
Fraud 380 (1) Every one who, by deceit, falsehood or other fraudulent means, whether or not it is a false pretence within the meaning of this Act, defrauds the public or any person, whether ascertained or not, of any property, money or valuable security or any service, (a) is guilty of an indictable offence and liable to a term of imprisonment not exceeding fourteen years, where the subject-matter of the offence is a testamentary instrument or the value of the subject-matter of the offence exceeds five thousand dollars; or (b) is guilty (i) of an indictable offence and is liable to imprisonment for a term not exceeding two years, or (ii) of an offence punishable on summary conviction, where the value of the subject-matter of the offence does not exceed five thousand dollars. Marginal note:Minimum punishment (1.1) When a person is prosecuted on indictment and convicted of one or more offences referred to in subsection (1), the court that imposes the sentence shall impose a minimum punishment of imprisonment for a term of two years if the total value of the subject-matter of the offences exceeds one million dollars. Marginal note:Affecting public market (2) Every one who, by deceit, falsehood or other fraudulent means, whether or not it is a false pretence within the meaning of this Act, with intent to defraud, affects the public market price of stocks, shares, merchandise or anything that is offered for sale to the public is guilty of an indictable offence and liable to imprisonment for a term not exceeding fourteen years
When it's financial fraud, apparently they lump the dollar amounts together to make for the maximum charges. over $1MM = 14 years in jail. I suspect that's where they start in order to maximize the leverage for a deal to recover the lost money. D
I think his minions are probably looking for a new leader. And yup, I think FPA Bill was all over this. D Image Unavailable, Please Login
So... I can't imagine that this single charge exceeds a million dollars. If it doesn't, and even if he's convicted, there's no mandatory punishment. I hope to eat these words, but I don't think anything will come of it. Matt
His reputation is now widely trashed. Google search of his name pulls up the charge which will stick in the cache forever. If he isn't punished for his past misdeeds at least it will be harder for him to scam future victims. He may get a deportation back to Iran. That'll put a crimp in his style
Anyone get the feeling that someone will roll over and rat? Thinking someone VERY close to home to protect what is theirs and distance themselves.....rhymes with Strife
Oh man, I need to pay closer attention. I'm a few days behind on this one. Just posted it at the FPA here... Reza Mokhtarian Charged with Fraud by the OSC | Forex Peace Army - Your Forex Trading Forum I hope this is the tip of a very big iceberg. I also hope the OSC investigators read up both here and at the FPA to see what sort of lying sleazebag they are dealing with.