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Former New Life principals fined $1.5M - Investment Executive
www.investmentexecutive.com
After a hearing that was concluded in January, the OSC found that Jeffrey Pogachar and Paola Lombardi, former directors and officers of failed life-settlements company New Life Capital Corp. and its subsidiaries, traded ...
Jeffrey Pogachar and Paola Lombardi - financializer news
news.financializer.com
Jeffrey Pogachar and Paola Lombardi The RCMPs Greater Toronto Areas financial crimes unit is asking for the publics help in finding Laddy Jeffrey Pogachar, 44, and 39-year-old Paola Lombardi, according to The Toronto Star, Canada.
Canadian couple sought over alleged $7m fraud | The Tribune
www.tribune242.com
Aug 15, · The Royal Canadian Mounted Police (RCMP) Financial Crime Unit announced earlier this week that they were seeking the public’s assistance in tracking down Laddy Jeffrey Pogachar, 44, …
'Challenges' delay $2.3m Ocean Club condo's seizure | The Tribune
thetribune.www.clients.ellingtoncms.com
The receiver for an alleged $22.6 million fraud has applied for a summary judgment against two Paradise Island residents that would seize their Ocean Club...
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