Add as a preferred source on GoogleForensic Accountant Says $11.53 Million Went to Pleterski’s Personal Spending
Testimony also put payments to investors at $11.39 million and transfers to other forex and crypto platforms at about $80,000.
An Ontario Securities Commission forensic accountant testified that Aiden Pleterski received about $25.67 million in investment funds from 2020 to 2022, with $11.53 million used for personal spending.
The accountant put spending on luxury cars at about $3.96 million, credit card bills at $3.47 million and transfers to Pleterski’s parents at $2.62 million. The testimony also put payments to investors at about $11.39 million.
No funds went to FXChoice, the trading platform named in the investment contracts, the accountant testified. About $80,000 went to other forex and crypto trading platforms.
Pleterski, 27, pleaded not guilty to fraud and money laundering charges. The case is ongoing.
Riza Dagoc
Riza Dagoc reports on regulation, investing and the digital-asset business for TokenPost. Send corrections or tips to info@tokenpost.com.