Reza Mokhtarian is CEO and founder of Kaizen Global – a Forex education opportunity with a network marketing compensation plan.
The Ontario Securities Commission (OSC) announced today that Reza Mokhatarian of King City, Ontario has been charged with an alleged breach of the Criminal Code following an investigation by the OSC’s Joint Serious Offences Team (JSOT).
Mokhtarian has been charged with one count of fraud against the public over $5000, contrary to section 380(1)(a) of the Criminal Code.
The OSC alleges that Mokhatarian committed this offence between the dates of July 1, 2013 and December 31, 2015.
Mokhtarian is scheduled to appear in court on this matter on October 26, 2016, at 9:00 am in Courtroom #111, Old City Hall, 60 Queen Street West, Toronto, Ontario.
JSOT was established by the OSC as an enforcement partnership between