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https://www.stalberttoday.ca/local-news/victims-ponzi-scheme-speak-1297688
Wade Closson of St. Albert operated two companies, Optam Holdings Inc. and Infinivest Mortgage Investment Corporation, which both went into bankruptcy in 2013. Closson would take the money invested in Infinivest to pay off the investors in Optam. On Monday Jan. 9 and Wednesday Jan. 11, Closson pleaded guilty to 55 charges of fraud over $5,000.
https://www.marketwatch.com/investing/stock/OPHC
OPHC | Complete OptimumBank Holdings Inc. stock news by MarketWatch. View real-time stock prices and stock quotes for a full financial overview.
https://edmontonjournal.com/news/crime/predatory-st-albert-fraudster-going-to-prison-for-ponzi-scheme/
A judge found a St. Albert man was motivated by “greed” when he sentenced him to seven years in prison Wednesday for a Ponzi scheme that bilked investors of about $6 million. This ...
https://calgaryherald.com/business/local-business/alberta-man-fined-1-million-for-fraud-through-bankrupt-mortgage-firms/
An Edmonton-area man who raised $10.8 million from about 125 investors with a promise of 18 per cent annual returns has been fined $1 million and permanently…
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https://www.optimumbank.com/Locations-Hours.aspx
Contact Us. Lobby Hours: Ft. Lauderdale Office: 2929 East Commercial Blvd., Suite 101 Fort Lauderdale, FL. 33308. Local: 954-900-2850. Get Directions. Monday – Friday
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