The complaint filed several weeks ago by an Ontario investor is the only complaint city police have received about the business, police said.
The investigation into Epic Alliance — whose collapse was announced over a video call in January — began with a complaint filed several weeks ago by an Ontario investor, a police spokeswoman said in a statement.
Incomplete records for most of the company’s existence made it hard to find how their money was spent, according to the report.Most of its properties were part of a “fund a flip” program where homes in mostly low-income Saskatoon and North Battleford neighbourhoods were renovated for sale. In May 2021, Epic told investors the FCAA had contacted the company, but that their money was safe. The FCAA issued a temporary cease trade order in October that lifted the following month, though it also began an investigation of the company that remains ongoing.Article content
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