Gregor Flavell Ocar Capital Group

WANTED FOR DEFRAUDING

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Published: 04 May 2018

Posted by: Anonymously

WANTED: GREGOR FLAVELL OF OSCAR CAPITAL FOR DEFRAUDING CANADIAN INVESTORS FOR OVER HALF MILLION DOLLARS.

$10,000 CAD Reward is being offered for information leading to the location of Gregor Flavell’s personal assets and banking accounts for Ocar Capital Group & Ocar Energy LLC.

On Nov. 4, 2016 Gregor Flavell – Hedge Fund Manager of Ocar Capital Group, and Ocar Energy LLC were found guilty by the Superior Court of Ontario of defrauding Canadian investors and were ordered to pay all outstanding monies owed plus legal costs.

The lawsuit brought against Flavell states that he conspired in 2011 with Darcy Forster, VP of Operations of State Street Bank to secure financing for Ocar Capital Group & Funds by pledging Ocar shares valued at 2.2 billion that were held at State Street as security for the loans.

Shortly after the monies were issued to Flavell the loan went into default. Around the same time, Forster left his VP position at State Street and was hired as the COO/CFO for Ocar Capital Group.

State Street Bank who is also named as a defendant, claims in their statement of defence that there are no loan documents on file for the investors showing that Ocar shares have been pledged for any loans, and that the OCAR fund moved all its business from State Street sometime in 2012. The lawsuits against Darcy Forster and State Street are still pending.

You can read the details of the Statement of Claim and Statement of Defense in it’s entirety here in this court file: CV-14-515-086

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