Brian Ray Dinning
ReportedJun 6, 2012
LocationToronto, Canada
Amount$2,900,000
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Industry
- South African luxury oceanside housing/hotel development, diamond and gold mining, charitable and wildlife projects
- How investors were recruited
- Local businessmen interested in investing in South Africa "either for charity or return on investments"; later victims in Maryland, Pennsylvania, Canada and Europe
- Pitch & red flags
- told investors they would "accrue significant financial gains"