Gregg Mulholland
Gregg Mulholland is a center-right Fraudster and Scammer who is a citizen of Canada and United States, and has been associated with the following entities as either a significant contributor, participant, promoter, or beneficiary, according to our OSINT research:
Brands: Cynk Technology, Legacy Global Markets, Rudy Nutrition, Thunderbird Nightclub (Newport Beach), Vision Crest, Vision Crest Consulting Group, Vision Plasma Systems
Groups: 100 Worst Hucksters (Canada)
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Public references:
https://thetyee.ca/News/2021/12/06/How-To-Crack-Shell-Company-Fraudster/
https://www.sechistorical.org/museum/galleries/imp/imp06a.php
https://www.politico.com/story/2014/11/fraudsters-target-pot-stocks-113209
https://www.ic.gc.ca/app/scr/cc/CorporationsCanada/fdrlCrpDtls.html?corpId=8576939
https://www.bcsc.bc.ca/documents/view/S7S5S6S1S7S2S7SES6S0S7S8S7S0
https://www.offshorealert.com/tag/vision-plasma-systems-inc/
https://www.sec.gov/litigation/admin/2017/34-79799.pdf
https://opencorporates.com/companies/ca/8576939
While Gregg wound up in prison, his punishment was much too light and he will probably get out early like so many other white-collar fraudsters who steal millions from innocent investors
The U.S. and Canadian government don’t even know about all the bank accounts and property he might still have, thanks to the insane amount of corruption and murkiness in Canada when it comes to public records, stock markets, and corporations
Gregg’s wife also belongs in prison, she was and still is central to the fraud and games that Gregg executed:
https://hucksters.net/person/delia-mulholland
Somehow, she’s still living in the $5 million house in Vancouver that Gregg purchased using his stock market scams… f*****g Canada