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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

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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

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