-
mastermind behind the
investment scheme along with John
Xanthoudakis of
Norshield Investment Group and Lino
Matteo of
Mount Real Corporation. It was claimed...
-
believed to have
helped with the
scheme include John
Xanthoudakis of
Norshield Investment Group and Lino
Matteo of
Mount Real Corporation. It was alleged...
-
Creststreet 2005
Limited Partnership Creststreet Kettles Hill
Windpower LP
Norshield ****et Management/Olympus
Units Funds Holding Corp (etc.)
Northwater Fund...
- the $300,000 that he had
invested with John Xanthoudakis, the CEO of
Norshield Financial Group, who had
stolen the money. The same day, Del Balso, Giordano...
- four
years in prison. On May 12, 2014, Weinberg, John
Xanthoudakis of
Norshield Financial Group and Lino
Matteo of
Mount Real Corp. were
charged with...
-
stormed into the
office of John Xanthoudakis, the
owner of the
bankrupt Norshield Financial Group, at the
Place Ville Marie.
Giordano and Del
Balso ordered...
- undertaken. On May 12, 2014, co-founder
Ronald Weinberg, John
Xanthoudakis of
Norshield Financial Group and Lino
Matteo of
Mount Real Corp. were
charged with...
