Patrick Mazza

‘You’ve maligned my personal and professional reputation,’ writes suspected fraudster

August 31, 2020

Letter from Pat Mazza, a resident of Ontario, Canada, demanding the removal from OffshoreAlert's website of an application by the USA to seize the proceeds of an "apparent fraud".

USA v. Evolution Mentor Capital Inc.: Criminal Forfeiture Application

June 15, 2020

Application for a Warrant to Seize Property Subject to Forfeiture in USA v. $100,030 of suspected fraud proceeds involving "Crypto Currency Mining" in the name of Evolution Mentor Capital, Inc., of Toronto, Canada, at Toronto Dominion Bank at the U. S. District Court for the District of Vermont.

Patrick Mazza et al: Cease and Desist Order

June 8, 2020

Ex Parte Cease and Order by the State of Vermont Department of Financial Regulation against Patrick Mazza, of Toronto, Canada, and Evolution Mentor Capital Inc., of Ontario, Canada, "to protect the financial health and welfare of Vermont residents" regarding a "cryptocurrency mining scheme" that the regulator described as "fraudulent" and "not registered" as a security.

TD Bank v. Patrick Mazza: Complaint

September 21, 2019

Complaint in TD Bank USA, N.A. v. Patrick Mazza at the Superior Court of California, for Orange County.