Reza Mokhtarian Charged with Fraud by the OSC

Well done. Without your willingness to stand up to the criminal bully he would still be scamming, so well done for your courage. Now we need more countries to take the same stance and lock them all up.
 
Reza Mokhtarian has been problem for a long time. First, he used every possible method, including legal threats, threats to take down the FPA, threats of hiring hackers, threats against me, threats against my family, and more to try to prevent his clients from being able to express their views and share facts about their dealings with Reza.

Based on his actions, he's earned the titles of both scoundrel and scammer at the FPA.

The wheels of justice have finally begun to turn. So far, it's only one count of criminal fraud. I believe there is a good chance of many more charges to come.

Here is the announcement from the Ontario Securities Commission...

Reza Mokhtarian Charged with Fraud Over $5,000

TORONTO – The Ontario Securities Commission (OSC) announced today that Reza Mokhatarian of King City, Ontario has been charged with an alleged breach of the Criminal Code following an investigation by the OSC’s Joint Serious Offences Team (JSOT).

Mokhtarian has been charged with one count of fraud against the public over $5000, contrary to section 380(1)(a) of the Criminal Code.

The OSC alleges that Mokhatarian committed this offence between the dates of July 1, 2013 and December 31, 2015.

Mokhtarian is scheduled to appear in court on this matter on October 26, 2016, at 9:00 am in Courtroom #111, Old City Hall, 60 Queen Street West, Toronto, Ontario.

JSOT was established by the OSC as an enforcement partnership between the OSC, the Royal Canadian Mounted Police Financial Crime program and the Ontario Provincial Police Anti-Rackets Branch. The primary objective of JSOT is to protect investors and further enhance confidence in the Canadian capital markets through effective enforcement. This is accomplished through collaborative investigations of serious violations of the law using the provisions of the Securities Act or the Criminal Code.

The mandate of the OSC is to provide protection to investors from unfair, improper or fraudulent practices and to foster fair and efficient capital markets and confidence in the capital markets. Investors are urged to check the registration of any persons or company offering an investment opportunity and to review the OSC investor materials available at http://www.osc.gov.on.ca



I'd like to express my personal thanks to the OSC for taking the first big step towards bringing Reza to justice.


Link to OSC Announcement

Capital Trust Markets Review Page

Mentor Tips Review Page

Reza Mokhtarian's Scoundrel Thread
One down, thousands to go! Fortress Fund comes to mind. Personally I filed a complaint with the FBI. Maybe they'll get round to it one day.
 
5 000 US dollars is just not enough. He should make a company of other criminals in a state jail. I hope that life is hard there and this is what he deserves! By scamming someone, you ruin his/her live.
Many people complained that they must repay to their banks thousands of US dollars, some of them don't have homes now.

Is it fair?!

FPA Forums Team Note: The charge is for fraud in excess of $5000. The full amount has not been publicly specified. We believe this is similar to the laws in many US States were there stealing an amount above a certain threshold can change the charge from petty theft to grand theft.
 
Text in French, German, English translated by Google

English

Reza Mokhtarian? Yes we know this person for many months, this person made about her in the malls of the FPA. That (CSOs) in Toronto is interested in Mr. Reza Mokhtarian is normal after a year of operations specialize in the bottom of theft, Fraud promise, threat to small and medium private investor.
Reza Mokhtarian threats are to the Criminal level of the Civil Code and are taken very serious.
It is hoped that justice can intervene before a homicide occurs.

Francais

Reza Mokhtarian ? Oui nous connaissons cette personne depuis de long mois, cette personne a fait parler d’elle dans les mails de la FPA.

Que la (OSC) de Toronto s’intéresse à Monsieur Reza Mokhtarian est normal, après quelques année d’activité spécialiser dans le vol de fond, Promesse Frauduleuse, menace auprès petit et moyen investisseur privée.

Les menaces de Reza Mokhtarian sont au niveau Criminel du code Civil très au Sérieux.
a prendre.
Il faut espérer que la justice puisse intervenir avant qu’un homicide ne se produise.

Deutsch

Reza Mokhtarian? Ja, diese Person ist uns Zeit viele Monate Bekannt, sie hat uns über zahlreihen, in der FPA publizierte Mail auf sich aufmerksam gemacht.
Dass die (CSO) in Toronto sich für Herr Reza Mokhtarian interessiert ist normal, nach eingen Jahren Betrügerischen Aktivität im Handel an den Börsen Märkten als Broker hat er Anleger bestohlen, Betrogen, besonders an kleine und mittlere private Anleger.
Die Bedrohungen von Herr Reza Mokhtarian sind auf die Strafe Recht Ebene des BGB sehr ernst zu nehmen.
Es ist zu hoffen, dass die Justiz eingreifen kann, bevor ernsthaftes geschieht.
 
Well done FPA and great thanks to the OSC for cracking down on Reza. There are still many more of them out there and I believe together as an army, we will bring them all to book.
 
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