Tag Archives: istuary scandal

Employer who stole nearly $3M in wages from 157 workers fined $500

By ThinkPol Staff A Vancouver-based employer who stole nearly $3 million in wages from 157 employees have been fined $500 by British Columbia’s employment watchdog. The employees belong to the 34 companies of the Istuary Innovation Group owned by Yi

Sun on the run, ex-lovers settle as Istuary office auctioned off

By ThinkPol Staff The CEO of the Vancouver tech startup alleged to be a Ponzi scheme is on the run in China, according to court documents filed by an investor who is suing the company. Vancouver Lawyer Joe Carangi, who

Yuen Pau Woo joined Ponzi operator’s event as special guest a month before Senate appointment

By Amy Chen Yuen Pau Woo joined alleged Ponzi operator Istuary Investment Group’s third anniversary celebrations a mere month before being appointed to Canada’s Senate by Prime Minister Justin Trudeau. An announcement by Istuary[1]http://archive.is/fAqup#selection-729.468-729.507 and an article in the Chinese

Ottawa approved fraudster to offer visas despite whistleblower warnings of immigration and Ponzi scams

By Amy Chen Canada’s immigration department approved an alleged fraudster to offer immigrant visas despite warnings from whistleblowers that the company was running a Ponzi scheme and committing immigration fraud. Former employees of Istuary Investment Group claim that they warned