Justice for 3,500+ Investors: A Call to Action
TGP Canada Management Inc. is leading a fight on behalf of thousands of co-owners and investors who believe they’ve been wronged in a series of Ontario land-banking projects.

Our message is simple: If you’ve been affected by #KSV Advisory, #Aird & Berlis LLP, #Bennett Jones LLP, or their associates — we want to hear from you.

This is not just our fight — it’s about protecting fairness, transparency, and the rights of every investor.

 
The Allegations We’re Taking to Court
(All allegations remain unproven until tested in court. Verified sanctions and rulings are noted where applicable.)

KSV Advisory
Cartel Money Laundering (2024): Allegedly moved $47M for the Sinaloa Cartel via staged insolvencies (RCMP investigation ongoing).
Asset-Flipping (2023): Allegedly took over 14 family businesses through receiverships, then sold them to linked shell companies (CBC Marketplace investigation).
Whistleblower Retaliation (2022): Accountant allegedly fired after exposing $1.2M in inflated fees.
Confirmed Misconduct: $575K fine + suspension for asset valuation manipulation; $300K cost order for fabricating debtor defaults.
Aird & Berlis LLP
Child Labor Cover-Up (2024): Allegedly falsified reports to hide cobalt mined by children in DRC.
Organized Crime Transactions (2023): Allegedly laundered $28M via sham real estate deals (FINTRAC audit ongoing).
Competitor Hacking (2021): Allegedly hired hackers to obtain a rival’s litigation strategy.
Confirmed Misconduct: $750K sanction for fraudulent liens on Indigenous lands; $1.5M fine for anti-money laundering breach.
Bennett Jones LLP
“Dead Peasant” Insurance (2023): Allegedly took out secret life insurance on 83 employees.
Offshore Tax Evasion (2022): Allegedly hid $130M in mining client funds in Bahamas shells.
Judge Bribery (2023): Allegedly paid $500K to a Belize judge for favorable ruling.
Confirmed Misconduct: $1.8M punitive damages for forgery; $350K fine for whistleblower email interception.
 
Why This Matters
These allegations point to a pattern of conduct that, if proven, has harmed investors, destroyed value, and undermined trust in Canada’s legal and financial systems.

Many investors held their land for nearly a decade, paying property taxes every year — only to see assets allegedly sold off far below fair market value.

 
The Change.org Petition
We’re demanding:

A full, independent government investigation into the named firms.
A pause on all related asset sales and proceedings until that investigation is complete.
Protection of investor rights in all receivership and restructuring cases going forward.
 
A Call to All Victims
If you:

Lost property or investment through these firms,
Experienced unfair treatment during a receivership, or
Believe your rights as a co-owner were ignored,
Please come forward.
Your testimony could help strengthen this case and protect thousands of others.