SEC accuses promoter Andy DeFrancesco of fraud
Andrew DeFrancesco accused of pump-and-dump scheme in shocking turn of events.
1 min read
Kompromat
Nothing is more central to the OPM Wire mission than organizing all of Bay Street's kompromat. You can submit any tips you have by using our contact form or replying to any of our emails. If you ever feel down, you can always come back to this page and experience the bliss of Kompromat-induced Schadenfreude℠.
54 postsJimmy Connacher is suing Caldwell Securities over Bridging Finance.
Jimmy Connacher’s heirs and Caldwell Securities are involved in a complex conflictual situation.
5 min read
Arif Bhalwani, the Count and the Ponzi schemer
We found another instance where Arif Bhalwani was somehow dragged into the aftermath of fraud.
8 min read
Lawrence Bloomberg's reputation (1979-2022)
An update on Larry Bloomberg, BloombergSen and their new Optimist Fund.
5 min read
Third Eye's Arif Bhalwani had entanglements with prime bank fraudsters
Third Eye Capital's CEO Arif Bhalwani has an interesting history of litigation.
9 min read
OSC Enforcement goes after ethnic minorities disproportionately
OSC targets Asians and Jews. Or vice versa. Who knows.
4 min read
Discord at the OSC says Globe
OSC's new chair Heather Zordel and the Ford government are pushing for reform.
3 min read
Harbourfront Wealth, a Bridging Finance bagholder, is high on spin but low on substance
Harbourfront Wealth's "secret sauce" smells like much horsecrap.
8 min read
The Caisse's crypto fiasco
Please note that I want to occasionally write about topics of interest to Montreal people. (I usually focus on Bay
1 min read
I don't care for John Ruffolo
The "tech ecosystem" won't be pleased with this one. Or will they?
6 min read
OSC vs David Sharpe & Natasha Sharpe of Bridging Finance
The OSC today launched an enforcement action against David and Natasha Sharpe of
Bridging Finance infamy. They stand accused of
1 min read
Ninepoint Third Eye suspends redemptions - an update
Some worrying developments at Third Eye.
3 min read