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Thread: P2P..Nicholas Smirnow arrested....

  1. #51
    okosh's Avatar
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    Re: P2P..Nicholas Smirnow arrested....

    (July 30, 2015 BRACEBRIDGE) Officials in the Bracebridge Court Records office say the case of Nicholas Smirnow has moved south to Barrie. The alleged fraud artist who is accused of defrauding thousands of investors of out of $70million dollars will appear in court again on September 11, 2015 – this time in court in Barrie instead of Bracebridge. No reason was given for the transfer.
    Update: Will new court hear from accused multi-million dollar schemer Smirnow? -
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

  2. #52
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    Re: P2P..Nicholas Smirnow arrested....

    Court date set....
    Alleged multi-million dollar Baysville fraudster has court dates set
    Nicholas Smirnow's 13-day preliminary inquiry will start in March


    Huntsville Forester
    By Roland Cilliers

    HUNTSVILLE - Itís still going to be a long time before the multi-million dollar case against a Baysville man comes to an end.


    Nicholas Smirnow, formerly of Baysville, had the dates for his 13-day preliminary inquiry set in Bracebridge court on Nov. 24. The inquiry will start on March 9 in Bracebridge and will stretch into early April due to the matter being split across several weeks.
    Smirnow is charged with three counts of fraud and one count of theft.


    In 2010 it was reported that Smirnow, who was also a resident of Florida, was facing a total of 10 fraud and conspiracy charges in the United States.

    The United States Attorney Generalís office alleged the accused, through the online company Pathway-2-Prosperity, also known as the P2P Network, promised annual rates of return in some cases as high as 17,000 per cent with little risk.
    While some people made money, most investors lost everything, according to a press release. The alleged value of the Ponzi scheme was $70 million.

    Smirnow was not arrested until 2014 when he and his wife turned up at Pearson International Airport after eluding an arrest warrant issued in 2010 by leaving the country. He remains in custody.

    In court on Nov. 24, Smirnow appeared in the prisonerís box with a gray beard and long dark hair tied into a pony tail.
    The lawyer who spoke on his behalf said Smirnowís representation was able to have an earlier court date but the March ones were the earliest available for the court co-ordinator.
    Alleged multi-million dollar Baysville fraudster has court dates set
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

  3. #53
    path2prosperity's Avatar
    path2prosperity is offline Elite Scambuster
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    Re: P2P..Nicholas Smirnow arrested....

    Quote Originally Posted by okosh View Post
    That is great news "okosh". Smirnow had a lot of moderators and devout followers who must be sweating.

  4. #54
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    Re: P2P..Nicholas Smirnow arrested....

    Only a few more sleeps....


    Nicholas Smirnow, formerly of Baysville, had the dates for his 13-day preliminary inquiry set in Bracebridge court on Nov. 24. The inquiry will start on March 9 in Bracebridge and will stretch into early April due to the matter being split across several weeks.
    Smirnow is charged with three counts of fraud and one count of theft.


    Alleged multi-million dollar Baysville fraudster has court dates set
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

  5. #55
    littleroundman is offline Administrator
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    Re: P2P..Nicholas Smirnow arrested....

    GAME, SET AND MATCH:



    You can read the original story here on
    Muskako Region News.com
    The only thing necessary for the triumph of evil is for good men to do nothing

  6. #56
    NikSam is offline AntiCon Artist
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    Re: P2P..Nicholas Smirnow arrested....

    Quote Originally Posted by NikSam View Post
    You would be surprised how really white the white collar crime is treated in canada, overall he will never get the just punishment there (couple years max).
    I would demand US extradition.
    He got sentenced to 7 years (i was few years off) of Canadian prison - piece of cake , specifically that he hid the money in offshores and none of the millions were ever returned, It was worth it, crime pays.

    REPORT: Nicholas Smirnow, Pathway To Prosperity Operator, Sentenced To Prison In Canada

  7. #57
    China Dude is offline Junior Member
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    Re: P2P..Nicholas Smirnow arrested....

    So there is at least some Justice in Canada. When will they arrest the corrupt government assholes involved in Pizzgate?

  8. #58
    ribshaw's Avatar
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    Re: P2P..Nicholas Smirnow arrested....

    Quote Originally Posted by China Dude View Post
    So there is at least some Justice in Canada. When will they arrest the corrupt government assholes involved in Pizzgate?
    Sigh.

    https://en.wikipedia.org/wiki/Pizzag...spiracy_theory

    determined to be false by multiple organizations including Snopes.com, The New York Times, and Fox News.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  9. #59
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    Re: P2P..Nicholas Smirnow arrested....

    What is going to be interesting to me is to see if the US Authorities get him extradited so he has to stand trial here when his sentence is over in Canada. That was the original plan when the US filed their charges against him. One can hope they do and keep him locked up for as long as possible.
    EagleOne
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    Re: P2P..Nicholas Smirnow arrested....

    So maybe there is a god after all.

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