Cases / Trading, forex & commodities
Marlon Gary Hibbert, Verna Michelle Hibbert, Lorraine Bahlmann
ReportedMay 2, 2013
LocationToronto, Canada
Amount$8,400,000
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
- Ashanti Corporate Services Inc., Dominion International Resource Management Inc., Kabash Resource Management, Power To Create Wealth Inc.
- Industry
- Unregistered investment trading
- How investors were recruited
- Members of the church he ran (Dominion World Outreach Ministries)
- Pitch & red flags
- told investors the "rate of return would be good, with no risk"; money would be used to "trade foreign exchange currencies"