The Ontario Securities Commission has laid Criminal Code charges against Sejean Reid and Whitney Charles of Oakville, Ontario, for fraud over $5,000 and laundering proceeds of crime. The OSC alleges that between December 2021 and December 2023, the accused operated an investment scheme called 'Golden Zone Corporation', collecting approximately $4 million from investors by falsely promising weekly returns of 5-9% on professionally traded investments. The accused were arrested on April 21, 2026, and released on undertakings, with a court appearance scheduled for July 17, 2026 at 11:00 a.m. at the Ontario Court of Justice in Toronto.