Ontario Securities Commission criminally charges three directors of Banknote Capital Inc. with fraud

Fraud charges laid against Chatham investors

Three Chatham men have been charged with fraud by the Ontario Securities Commission (OSC).

Three Chatham men charged in alleged $11M fraud: OSC

Three Chatham men who were directors of a Chatham-Kent company that raised more than $11 million from investors are charged with fraud

Ontario Securities Commission criminally charges three directors of Banknote Capital Inc. with fraud

Ryan Rumble, Michael Dziedzic and Justin Foss were each charged with one count of fraud over $5,000

$11 million fraud investigation leads to charges against directors of Ontario investment firm

Three executives of a Chatham firm that raised more than $11 million from investors by promising high rates of return and guaranteed principles have each been charged with fraud after a joint investigation by Durham Regional Police and the Ontario Securities Commission

OSC charges Ryan Rumble, Michael Dziedzic, and Justin Foss with fraud

TORONTO, April 23, 2025 /CNW/ – Ryan Rumble, Michael Dziedzic and Justin Foss of Chatham, Ontario have each been charged with one count of fraud over $5,000 contrary to Section 380(1)(a) of the Criminal Code (Code). Mr. Rumble is also charged with one count of Utter Forged Document contrary to Section 368(1)(a) of the Code. The charges relate to Banknote Capital Inc. (Banknote). The three individuals were all directors of Banknote. The Ontario S…