Corinth Group in Canada: The Dale Changoo Connection

The Corinth Group's Canadian connection centres on Dale Changoo of Toronto, documented in Ripoff Report #1354982 (2024). This page examines the Canadian link and provides reporting guidance for Canadian victims.

Dale Changoo & Changoo Associates

Ripoff Report #1354982 (filed 2024) describes losses of over USD 200,000 through Dale Changoo and Changoo & Associates of Toronto. The report details an engagement with Corinth Group entities facilitated through Changoo. Martin Walter Model provided a LinkedIn recommendation for Dale Changoo, establishing a documented connection between Changoo and the Corinth Group directing mind [Ripoff Report #1354982; LinkedIn].

Facilities Comparison

Analysis of a Changoo & Associates “Facilities Memo” (September 2025) alongside Corinth Group “Funding Facilities” documentation (June 2025) shows substantially identical structure, terminology, and engagement patterns — suggesting coordinated operations rather than independent business relationships [Document analysis].

Reporting in Canada

• RCMP: Royal Canadian Mounted Police — international fraud
• Canadian Anti-Fraud Centre: antifraudcentre-centreantifraude.ca
• Ontario Securities Commission (OSC): If financial services were offered in Ontario
• FBI IC3: For wire fraud involving US banking (18 USC §1343)

Key Facts

• Dale Changoo — Toronto, Ripoff Report #1354982 (2024)
• USD 200,000+ losses reported
• Martin Model gave Changoo a LinkedIn recommendation
• Changoo facilities memo mirrors Corinth facilities structure
• Report to RCMP, Canadian Anti-Fraud Centre, OSC

Complaint Reports

People Involved

Related Entities

Related Investigations