Ciccone Group
Vincent Ciccone, Karen Thomson-Ciccone
ReportedMay 21, 2014
LocationKitchener, Canada
Amount$21,000,000
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
- Ciccone Group
- Industry
- Resort and development property, day-trading
- How investors were recruited
- Faith-based pitch (meetings opened with prayer); victims included teachers and police officers
- Pitch & red flags
- "20 to 30 per cent returns on investments"