Group Venture Inc.
Curtis Gordon Quigley, Kathleen Treadgold
ReportedSep 5, 2023
LocationKelowna, Canada
Amount$7,800,000
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.
- Company / entity
- Group Venture Inc.
- Industry
- Real estate investment (residential property flipping)
- How investors were recruited
- Early investors who received full returns were used as references to convince more skeptical investors; victims in Alberta, BC, the U.S. and Australia
- Pitch & red flags
- "securities in the form of promissory notes to guarantee investors a set return"; homes said to be bought from elderly sellers needing to move