据称,多伦多会计师John Rosenthal经营了2024美元的庞氏骗局,以虚假房地产交易和虚假借口欺骗投资者。
Toronto accountant John Rosenthal allegedly ran a $2024 Ponzi scheme, defrauding investors with fake real estate deals and false excuses.
多伦多会计师约翰·罗森塔尔被指控从2024年开始经营一个庞氏骗局,诈骗数以百万计的投资者,利用伪造的房地产投资和虚假的许诺。
Toronto accountant John Rosenthal is accused of running a Ponzi scheme from 2024 that defrauded dozens of investors of millions, using fabricated real estate investments and false promises.
Rosenthal和合伙人Mark Zaretsky提到疾病、网络攻击和欺诈来解释被兑现的支票。
As promised returns stopped, Rosenthal and partner Mark Zaretsky cited illness, cyberattacks, and fraud to explain bounced cheques.
受害者,包括长期的朋友和专业人员,发现他们的资金在新投资放缓、计划崩溃时丢失了。
Victims, including longtime friends and professionals, discovered their funds were lost when new investments slowed, collapsing the scheme.
随后又提起多起诉讼,并声称存在背叛和经济损失,突出表明欺诈行为是如何利用信任和声誉的。
Multiple lawsuits followed, with claims of betrayal and financial loss, highlighting how trust and reputation were exploited in the fraud.