On 29 September, according to Derypt, Aiden Pleterski will defend himself in the Toronto jury trial and be charged with fraud of over $5,000 and money-laundering. Ontario Superior Court Judge Shaun Nakatsuru rejected his application for an extension, stating that he would contest it in isolation from evidence. Pleterski denied charges. Investors delivered $40 million, and insolvency proceedings recovered only $3 million.