Cases / Energy & alternative assets
Rashida Samji Notary Corporation, Samji & Assoc. Holdings Inc
Rashida Samji, Arvin Patel
ReportedNov 6, 2013
LocationVancouver, Canada
Amount$40,000,000
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
- Rashida Samji Notary Corporation, Samji & Assoc. Holdings Inc
- Industry
- Funds held in trust for winery financing / letters of credit
- How investors were recruited
- Her prominence as a notary attracted investors (200+)
- Pitch & red flags
- promised "guaranteed returns of between 12 and 30 per cent annually"; money said to be held in a "notary trust account" as collateral for loans to wineries (Mark Anthony Group)