POLICE CONTINUING TO INVESTIGATE FRAUD
3/20/2017 6:48:47 AM
Kingston Police say they've formed reasonable grounds that Next Level Investments has been operating illegally. Despite the fact some people have received returns from their investments that does not mean the company has been operating legally. At this time the investigation is very active and ongoing. People who have invested are asked to gather all pertinent documentation surrounding any transactions. This type of information will be required as the investigation proceeds. Police are asking for your patience due to the complexity of this investigation and to await further instructions. Police will advise in the near future of the most efficient way to file a report. To date, four people have been arrested with several more anticipated in the coming days.
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