Tag: Gordon Hoekstra

Wanted: Accused Mastermind Of Canadian $300 Million Mortgage Broker Scheme Vanished!

Investment Schemes tamir -
Gordon Hoekstra in the Vancouver Sun reports that in a recent development that has stunned investors and rattled the mortgage brokerage industry, Greg Martel, a British Columbia-based mortgage broker, faces serious allegations of orchestrating a Ponzi scheme amounting to over $300 million. This case has become one of the most significant financial scandals in Canadian history, with Martel now a wanted individual, last sighted in Thailand.