They are coming. Mareva Injunctions that is.  They’re ordered by a Court, freezing the assets of those suspected of taking, receiving, and absconding with funds that don’t rightly belong to them. The courts freeze everything you own World-wide, including any bank accounts and assets in your name or third parties. Caught lying about anything could land you in the slammer. In this case, (see link) it involves one of the heads of a syndicated mortgage investment scheme, the one that Kevin Rath and his cohort Jeff Watson of Capstone were involved in where investors stand to lose over $110-million. It appears the inspectors are sifting through all financial records of the several entities and those who received prohibited funds from investors could be receiving one of these injunctions

.https://www.grantthornton.ca/resources/creditor_updates/documents/Tier%201%20Mortgage/Freeze%20Order%20for%20Aeolian%20Investments%20Ltd.%20and%20John%20Evan%20Davies%20dated%20June%207,%202017.pdf