多伦多金融家杰森·克洛思(Jason Cloth)因2013年至2022年诈骗500万元投资者(包括退休人员)的计划而面临欺诈指控。
Toronto financier Jason Cloth faces fraud charges over a $500M scheme that defrauded 500+ investors, including retirees, from 2013 to 2022.
多伦多金融家、创意财富媒体金融公司创始人杰森·克洛思(Jason Cloth)面临来自安大略证券委员会的指控,称2013年至2022年实施了类似庞氏计划,诈骗500多名投资者5亿多美元,包括退休人员索利(Solly)和失去80万美元的莫伊斯·瓦努努(Moise Vanounou)。
Toronto financier Jason Cloth, founder of Creative Wealth Media Finance, faces allegations from the Ontario Securities Commission of running a Ponzi-like scheme from 2013 to 2022 that defrauded over 500 investors of more than $500 million, including retirees Solly and Moise Vanounou, who lost $800,000.
该公司曾资助《小丑》和《甘草披萨》等影片,但在其关键合作伙伴布朗制片厂申请破产后于2023年倒闭。
The firm, which financed films like "Joker" and "Licorice Pizza," collapsed in 2023 after its key partner, Bron Studios, filed for bankruptcy.
在停止付款和拒绝提款之前的几年里,投资者得到的高回报率一直很高。
Investors received high returns for years before payments stopped, and withdrawals were denied.
克洛思否认错失行为,责怪布朗的失败,但多伦多警方正在调查,而OSC将在资本市场法庭为其案件辩护,Cloth在那里可能会面临罚款、贸易禁令和归还令。
Cloth denies wrongdoing, blaming Bron’s failure, but Toronto Police are investigating, and the OSC will argue its case before the Capital Markets Tribunal, where Cloth could face fines, trading bans, and restitution orders.