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Toronto Fraud Trial: Sacha Singh Details $4.5M Investment

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Story summary
  • Sacha Singh testified that he invested $4.5 million with Aiden Pleterski in a Toronto fraud trial.
  • He signed an initial $10,000 contract in April 2021 and later 22 contracts totaling over $4.5 million in ten months.
  • Aiden Pleterski pleaded not guilty to fraud over $5,000 and to money-laundering charges.
  • He received $700,000 after attempting a $1 million withdrawal in November 2021, with $300,000 kept as fee.