OSC accuses former dentist of Ponzi fraud

February 27, 2011

The Ontario Securities Commission has indicted former dentist Peter Sbaraglia of participating in a Ponzi intrigue that lifted some-more than $40-million from investors before it was close down in 2009. The OSC alleges Mr. Sbaraglia, a Toronto dental surgeon incited investor, lifted $21.2-million from adult to 30 friends and family members by his company, C.O. […]

OSC alleges dentist related to $40 million Ponzi scheme

February 27, 2011

Oakville dentist-turned-investment dilettante Peter Sbaraglia. BRETT POPPLEWELL/TORONTO STAR An Oakville dentist allegedly helped run a $40 million Ponzi intrigue that defrauded dozens of investors and used supports for his personal investments, according to a Ontario Securities Commission. Peter Sbaraglia of CO Capital Growth Inc used income his clients approaching would be invested for theirArticle source: […]