Stephen Heimbecker
ReportedAug 27, 2026
LocationOntario, Canada
Amount$150,000,000
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.
- Industry
- Mortgage lending/investment, tied to Standardbred horse racing community
- How investors were recruited
- Affinity fraud targeting friends, family and fellow horse-racing enthusiasts
- Pitch & red flags
- high-interest guaranteed mortgage investment returns