too early for champagne?
Get the bottles ready. $37 million fine for Ponzi schemer who defrauded hundreds of investors - CityNews Look what we found online in the great white north.
That's too harsh for someone who claimed measly 40~60% annual return as compared to someone who claims 20% monthly. Lol Sent from my iPhone using Tapatalk
Just because Doris got fined doesn't mean that Reza geis going to get anything. No one with any power or jurisdiction is going after this guy with any intent. No one. Keep your corks unpopped. Matt
I'm not popping any corks yet, but an FBI Special Agent showing interest is worth toasting with a glass of non-sparkling wine.
If anyone wants to confront Reza Mokhtarian about all his scams, you can do so on Feb. 25th, 2016. The address is: 227 Bowes Rd, Vaughan, ON (Main intersection is Keele/Highway 7). The venue itself is called the Westmount Event Centre. Just be warned..You will likely be in the midst of a hanging mob who would "kill" for their Lord Reza.
How much of the $30M he claims to have is because of the fraud? How was he able to get away from stealing so much money and still operating a business to defraud more people?
That's a marketing trick, 30M....no one worth 30 million is sitting at a kitchen table with a laptop and conning the pack with fake Instagram pics of cars that got repossessed last year and a house he doesn't own. So trust us, he is not worth the lies coming out of his mouth. The problem with today's younger generation is they don't want to work, they all think that by being a forex trader they will make themselves super rich or have things that their "Lord" has. 1) None of his so called mentee's notice he has no office place? Last time we checked, he has none leased. 2) He owns nothing, the house is in Maria's name, they never married, we found no proof of a marriage certificate. 3) The cars on his Instagram are all gone except the 2010 Bentley which is leased and the new lease on an older Aventador, due to all his mentee's paying for it. 4) The people he scammed can't sue as he has no assets, it's the perfect crime. All methodically planned out years ago. 5) Hasn't anyone notice Maria is out of the picture.......no one is wondering why? Both their Instagram profile pics don't even mention each other. 6) Ask any major Forex trader if they ever heard of Reza Mokhtarian, and all they say is, "WHO"?? 7) No one notices he doesn't have a trading track record?? Ask him to show you any documentation regarding his track record, and you are blocked or deleted from Instagram or Periscope. Anyone can hire Harsh in Pakistan to work for them. 8) New Zealand is the capital for forex scammers. This was all planned out. 9) We can't go into more detail as there a lot of moving parts in the works.
Is it the same house he is trying to sell for 2M on parkland avenue? I can't believe so many people are gullible enough to invest in his program and think they will get rich? What happened to his wifes ferrari? I checked with the guys at Vehicle Direct and they confirmed his bentley and used aventador being leased. So why all the show? I don't see this marketing trick lasting for long....
Answer to your questions. 1)Yes. 3 million. 2) There is one born very minute. 2) a. Ferrari disappeared like the wife did. 3) The car world in Toronto talks a lot about him, easy to get all the info needed. 3) a. He might as well enjoy it now before he goes to prison plus it helps get forex dreamers as customers . 3) b. I say 6 months max.
Isn't he supposed to have a seminar right now up in vaughan? He posted a periscope of hurting his foot yesterday and cancelling it I think! https://www.periscope.tv/w/1jMKgWwpXOeKL Anyone know how much he stole/scammed people out of? 1M? More less?
Not me. The FBI agent thing? I don't think polygraph experts, which she appears to be from a brief web search, generally lead these kinds of investigations, and if she's doing poly work for the FBI, it's unlikely she's doing anything else. If she's been reassigned, it's only been it the last 24 months as she was lecturing on polygraph techniques as recently as 2014. Still possible, but a long shot according to my in house former feeb. D
Is it true that some psychopaths can beat the polygraph because they believe in their own B.S. so thoroughly that it can't be distinguished from the truth? (In their own minds).
He didn't show because he is scared, you have no idea how many people were waiting for him to show up to get a piece of him. We are not at liberty to say as it would affect the investigation.
All of his social media has gone quite.. No Twitter posts.. No IG posts. No periscope broadcasts since Reza the scam artist was saying he broke his foot... and no posts on Facebook either. Apparently the cost of the event was Free to all mentor tips people that paid ther monthly fee of I think 97 dollar. To view reza stolen materials from other forex sites.. https://m.facebook.com/photo.php?fbid=893365360780309&id=100003205601223&set=a.110347409082112.13421.100003205601223 On the Facebook page I've notice people were saying how disappointment they were for the cancellation.. I've notice the "broken foot" scope on Wednesday.. And thought to myself "How convenient" In true Reza fashion.. He was saying don't worry guys I will be there tomorrow night for the seminar...
http://www.peelpolice.ca/en/News/index.aspx?newsId=2b5bfef5-2335-41e6-a833-3237739c4a80 This may explain a bit.
4 disgruntled investors? Mississauga Investigators from the 12 Division Criminal Investigation Bureau are looking for information to help identify four suspects in relation to a kidnapping incident that occurred in Mississauga. On Thursday, February 25, 2016, at approximately 5:20 p.m., the victim, a 33 year-old resident of Mississauga, was located tied and bound in a ditch near Winston Churchill Boulevard, south of Wanless Drive. Investigators determined that the victim was abducted from the area of Kennedy Rd, and Matheson Blvd, in Mississauga. The victim was taken to a hospital in Georgetown with non-life threatening injuries. According to investigators the suspects can only be described as four masked males. The suspects stole the victims vehicle, which is described as a 2010 Bentley, grey in colour and has an Ontario License plate of OCEANSKY. If this vehicle is observed or located we urge that you contact 911 immediately with details.
Yeah, they broke his leg and left him in a ditch!!!! They are going to dismantle the bentley supersports and pay back the people he stole money from :O Whoever did this, really means business. This is why you shouldn't steal or scam people out of their hard earned money. Liquid Assets, good read, and article! Any other news?!
On second thought... Possibly staged? First time he comes out in public, that too in a grandiose fashion, and surprise surprise he has to go into hiding now... Wouldn't be surprised if he broke his own leg. Funny timing after posting the 1 hr monologue about the collapse of CTM a month ago. BRB buying popcorn futures
