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The Chronicle Telegram in Elyria, Ohio

25 Apr 2005

Page 2

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This newspaper page contains 2 articles. Subscribers can read the full text of each article.

Newspaper

The Chronicle Telegram

Location

Elyria, Ohio, United States of America

Date

Apr 25, 2005

Page

2

McNaughton Lech fraud case drains investors' hopes

McNaughton raised at least $20 million from 30 U.S. investors via Andrew Lech of Peterborough Ontario, but the scheme collapsed in 2003 after OSC and SEC actions. Lech, unlicensed since 1987, faced jail for contempt. McNaughton faced civil actions and fledging assets, with lawsuits spanning Canada and Ohio.

MENTIONED IN THIS ARTICLE

McNaughton U.S Andrew Lech Peterborough Ontario Ontario Securities Commission SEC Lech DSC OSC McNaughon Lindsay Cort Nancy McNaughton Gary Jack Ga. Securities and Uxchange Commission Lorain Conty
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Affinity fraud center of a Ponzi scheme case

The Open Door investment case center on affinity fraud as promoters exploited shared faith and community ties to lure investors. McNaughton collected over 20 million from U.S. investors before SEC actions and creditor seizures. Ontario officials say funds were recycled. many victims face losses and blame shifts.

MENTIONED IN THIS ARTICLE

Lorain County McNaughton Lee AFON Chin'ah Jardine Reynvid Walls Saviner South Ren Tin Cruentiie Tor McNaughten SEC Scottsdale Bible Church Arizona Tim Guenther Tom Guenther Melick Gary Lech Chuckh Ford Motor Ken McKenzie McKenzie Brown Church of the Open Door McNanighton SKM Canada U.S Chronicle-Telegram Ster Ontario Larry Harvey FBI Greg White White Ricoy Wyers Bernie Bicoy Southern California Ontario Sentiles Commission Andrew Lach Lisvastors Bicuy Bicay Seimeone Athers Chavetos Ginty Beachwood Lepyerroy Andrew Lech Lesh Mney McNaughiton David Walls Min Guenther Hua Ram Gemini Hirey
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Also Mentioned on This Page

Walls Gary McNaughton Rich Johnson Amherst Johnson Andy Fortner Christian Schorl Fortner Guenther Troy Brown Ohio Steve Manheim Chronicle of the Open Joe Ab Dovester Monaraion Jere MeoNaughton Elyria Della Church of the Open Angengy Pareenicentives Liatinins Cary McNanghton Hoheelim Andrew Leeb Ina Lonum McNaughty Aly Dennis Gtinty Osle Department of Cains
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