fbpx

Court files forfeiture order in Next Level Investments criminal proceedings

Kingston Police have provided an update for those victims involved in the criminal court proceedings against Next Level Investments. In 2017, Kingston Police commenced an investigation that was focused on a Kingston-based business known as Next Level Investments (Next Level Capital Group), which operated from 2016 to 2017. As the

Read more

Reminder of upcoming Next Level Investments restitution deadline

Kingston Police have issued a press release and are reminding victims of the Next Level Investments fraud of the upcoming deadline for restitution applications. Restitution applications will only be accepted until 5 p.m. on Tuesday, Mar. 31, 2020. Next Level Investments operated in Kingston from 2016 to 2017, carrying out

Read more

Victims of Next Level Investments fraud may file restitution requests

Kingston Police have released information regarding how to file restitution requests for Next Level Investments, which operated in Kingston from 2016 to 2017. The Ministry of the Attorney General is in receipt of limited forfeited proceeds of crime resulting from the prosecution, conviction and sentencing of individuals associated with Next

Read more

Police seek impact statements from victims of Next Level fraud

The following is a statement from Kingston Police, who are looking for victims of the Next Level investments (Next Level Capital Group) frauds to give impact statements: In 2017, the Kingston Police commenced an investigation that was focused on a Kingston based business known as Next Level Investments. As the

Read more