Canada Gas Biz Demands $6.7M Over 'Ponzi-esque' Scheme
By Clark Mindock ( September 16, 2020, 7:00 PM EDT) -- A Canadian oil and gas company says an American family defrauded it out of millions as a part of a "Ponzi-esque" scheme in which promises of a huge payout were made while funds were deceptively moved around and used inappropriately....
Law360 is on it, so you are, too.
A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.
A Law360 subscription includes features such as
- Daily newsletters
- Expert analysis
- Mobile app
- Advanced search
- Judge information
- Real-time alerts
- 450K+ searchable archived articles
And more!
Experience Law360 today with a free 7-day trial.