Tag Archives: istuary

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

Tech investors in US, Canada scammed out of millions as Ponzi operator flees back to China

By Amy Chen Investors in US and Canada who thought they were investing in a tech company but were tricked into joining an alleged real estate Ponzi scheme have been scammed out of millions, court documents show. So far, four