CBC Toronto reviewed hundreds of pages of court records and found two dozen lawsuits against Missaghi and others, as well as police reports, criminal fraud charges and two of Missaghi's lawyers losing their licences. Despite all this, Missaghi was never convicted, sanctioned or found liable of any of his alleged serial frauds before his death.

A CBC Toronto investigation discovered three seemingly fabricated, or misrepresented, employees on the websites of marketing companies owned by Nadine Spencer, a member of the Toronto Police Service Board.

The trustee overseeing the bankruptcy of Ontarios self-proclaimed "Crypto King" wants a judge to deny Aiden Pleterski a discharge from bankruptcy until he pays back more than $4.5 million in assets and funds the trustee says Pleterski hasnt accounted for.

Some members of a prominent charity for the Canadian Black business community are calling for its board of directors to resign and for a third-party audit after discovering the non-profit paid two former board members companies at least $1.5 million for services while they were on the board or CEO of the charity. The Black Business and Professional Association says it has committed to an independent review.