教授，博士生導師。復旦大學中國反洗錢研究中心首任主任，復旦大學俄...
復旦大學國際金融學院教授，中國反洗錢研究中心執(zhí)行主任，陸家嘴金...
復旦大學法學院教授、博士生導師；復旦大學國際刑法研究中心主任。...
華東政法大學刑法學教授，復旦大學中國反洗錢研究中心特聘研究員，荷...
安永金融服務風險管理、咨詢總監(jiān)，曾任螞蟻金服反洗錢總監(jiān)，復旦大學...
周錦賢先生，香港人，廣州暨南大學法律學士，復旦大學中國反洗錢研究中...
高級經(jīng)濟師，復旦大學金融學博士，復旦大學經(jīng)濟學博士后。現(xiàn)供職于中...
武漢中南財經(jīng)政法大學信息安全學院教授。長期專注于反洗錢/反恐...
生辰：1977.7.26 籍貫：遼寧撫順 民族：漢 黨派：九三學社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學經(jīng)濟與管理學院副教授，博...
復旦大學中國反洗錢研究中心特聘研究員；現(xiàn)任安永管理咨詢服務合伙...
工作履歷：曾在國家審計署從事審計工作，是國家第一批政府審計師；曾在...
Former investors of the self-styled “Crypto King” say they are watching his social media accounts and worried his displays of wealth are signs he’s spending their money, even now, as another large expense tied to Aiden Pleterski has triggered a previously unreported lawsuit.
In the hours after police announced fraud and money laundering charges against Pleterski last week, he posted videos of himself dancing and lip syncing, without reference to the allegations against him that he ran a Ponzi scheme that duped investors out of more than $40 million.
Though it is difficult to say when the videos were recorded, they appear to show Pleterski in a hallway of a house and not in the midst of lavish trips to Los Angeles, London or Miami, as he has posted about since the civil suits against him began, but are now forbidden by his bail conditions.
“If you’ve got somebody with that kind of means and the kind of opportunity that he has coupled with his known history of travel and enjoying the good life, I can see why the Crown would say, you know what? You’re grounded. Your wings are clipped. Stay home,” said Vanessa Iafolla of Antifraud Intelligence Consulting in an interview.
The 25-year-old from Whitby, Ont. was released on a $100,000 bail with his parents signed as sureties and an order he reside at their home. Other conditions restrict Pleterski from attending any bus station, train station, airport and border crossing.
“There’s a very clear undertone in those restrictions, of don’t spend the money that’s not yours, essentially,” said Justin Villeneuve, a civil lawyer who is not involved in the case but has been following it closely.
The bail conditions also forbid him from using his online channels to sell investment products he once touted widely on social media and livestreaming channels – something police said they had evidence of him doing as recently as February.
Watch the CTV W5 investigation: 'The Crypto Bros'
Bankruptcy documents show he invested just 1.6 per cent of investors’ money and spent $15.9 million on his “personal lifestyle,” showing off photos of himself on private jets and videos of supercars parked outside of a waterfront Burlington mansion he rented.
That mansion was one location where Pleterski received a supply of “toilet units” worth $16,283.11 from Super Save Toilet Rentals, according to a lawsuit filed in December 2022.
“Super Save entered into a contract with Pleterski to provide toilet rentals to multiple locations, including the premises,” the lawsuit says, alleging the Pleterski still owes $6,094.91.
“Despite the terms of the Agreement and the notice provided by Super Save, the owner Pleterski in breach of the agreement failed to make payment in the required amount to Super Save,” it says.
It’s not clear what the toilet rentals were for. Photos show the Burlington mansion has luxurious bathrooms and Super Save Toilet Rentals didn’t respond to questions from CTV News. Pleterski didn’t file a statement of defence.
Shortly after that, Pleterski vacated the home and it was sold by its owner to Canadian basketball star Shai Gilgeous-Alexander and his partner Hailey Summers. But shortly after they moved in, they were surprised to find people showing up at their home demanding information about Pleterski.
The couple moved out and sued, saying the previous owner had not disclosed Pleterski’s involvement in the home, and a judge undid the sale.
In December 2023, Pleterski was allegedly kidnapped by a group of people purportedly including one investor. A video released at the time showed him apologizing, though his lawyer has said more recently that his statements were coerced.
Pleterski’s criminal lawyers told CTV News that at this point they have no comment on the criminal allegations.
Lawyer Michael Nowina, who represents a group of investors, said in an interview it was “extremely gratifying” to see criminal charges brought against Pleterski last week.
“Mr. Pleterski had been very brazen in some of the things that he was doing during the bankruptcy process, and everyone was wondering, ‘Where are these funds coming from?’”
Creditors have received about $3.15 million so far, and of that about $900,000 came from Pleterski’s parents, according to bankruptcy filings.
The trustee was cautious about accepting Pleterski’s online displays of wealth, saying Pleterski admitted that some assets were “not real… he manufactured the appearance of being in possession of these digital assets,” though the trustee could not confirm that.
A discharge hearing for Pleterski’s bankruptcy will begin on June 6.