
More than 500 investors from across Canada lost about $40 million altogether between
2013 and 2017 in a Ponzi scheme orchestrated by a Barrie, Ont., man
involving point-of-sale terminals that never existed.
When
Charles DeBono claimed he sold the company, Debit Direct, and took off
to the Dominican Republic with investors' money, reports flooded at
least nine different police services.
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