Charles DeBono
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Charles DeBono was in the news for orchestrating an international Ponzi scheme that defrauded over 500 investors out of approximately $40 million to $48 million, leading to his arrest upon returning to Canada from the Dominican Republic.
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Recent news mentions
Charles DeBono was accused of orchestrating an international Ponzi scheme that defrauded over 500 investors.
Ontario’s Serious Fraud Office tries to keep up as scams become increasingly sophisticatedThe Globe and Mail·
Canada· 2026-01-12
Canada· 2026-01-12
