Mahi Sall, Advisor, Fintech-Bank Partnerships, Payments and Financial Inclusivity
January 25th, 2023
Mahi Sall is the CEO & Founder of FinXpair, a Berlin-based strategic advisory boutique firm focu[...]
Criminal Past Haunts Surviving Founder of Troubled Crypto Exchange
Bloomberg | By Doug Alexande and Matt Robinson | March 19, 2019
His crimes: identity theft related to a bank-and-credit card scam. His sentence: 18 months in U.S. federal prison and, later, deportation to Canada.
Once there, Omar Dhanani underwent a remarkable transformation -- into a new identity and the wild world of cryptocurrencies.
Dhanani, now known as Michael Patryn, has emerged as an enigmatic figure in the strange case of Quadriga Fintech Solutions Corp., the digital exchange owner that hasn’t been able to find C$260 million ($195 million) of clients’ cash and cryptocurrencies. Patryn co-founded Quadriga five years ago with the late Gerry Cotten, whose sudden death in December at age 30 left the Vancouver-based firm in shambles.
Patryn denied he was Dhanani in a Feb. 8 report in Canada’s Globe and Mail newspaper and disputed a subsequent report linking him to a criminal past. But Canadian records obtained by Bloomberg News confirm he legally changed his name -- twice: in 2003 and in 2008.
The revelation adds a new layer to the mystery surrounding Quadriga, whose closure in January left 115,000 clients wondering if they’ll ever get their money back. Cotten ran the operation mostly from his laptop, so his death while traveling in India threw the business into disarray. The firm has been under creditor protection since February, with Ernst & Young working to unravel the firm’s dealings. Digital storage accounts used by Quadriga to hold Bitcoin for clients had been empty for months before the CEO’s death, according to E&Y.
See: Another Canadian Crypto Exchange Under Fire
Patryn declined to comment about his criminal record or his name change.
Patryn changed his name from Omar Dhanani to Omar Patryn with the British Columbia government in March 2003. Five years later, he registered a name change to Michael Patryn in the same Canadian province.
In the U.S., Dhanani had been charged with numerous crimes. He pleaded guilty to conspiracy to commit credit-and-bank card fraud at the age of 22 in 2005, according to a statement from the U.S. Justice Department. Dhanani helped operate shadowcrew.com, a now defunct marketplace for trafficking stolen credit and bank card numbers. Dhanani also admitted guilt in 2007 to separate criminal cases for burglary, grand larceny and computer fraud, according to California state court records.
After serving his time, the U.S. deported him to Canada, where he reinvented himself as a Bitcoin entrepreneur. Patryn calls himself a "fintech advisor and portfolio manager" in his LinkedIn profile, which also lists him as founder and chairman of Vancouver-based Fintech Ventures Group since 2015, described as “Canada’s first incubator for blockchain related startup companies".
Patryn has been trying to bury his past. Last July, he hired a firm to purge unflattering material about him from the internet. One of the posts was a complaint about Omar Dhanani and a defunct online business called Midas Gold Exchange Inc., which the Canadian government listed Omar Patryn as its sole director. Documents filed in a related lawsuit mention a Reddit post that linked Patryn to Quadriga.
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Dec 5, 2023 In the business landscape, achieving operational efficiency while ensuring cost-effectiveness is a delicate balance to maintain. This is especially true in the realm of fleet management where an array of variables can significantly impact overall operational performance. One strategy that has risen to prominence is the art of vehicle upfitting, a practice entailing the modification of commercial vehicles to meet the specific needs of a business. By tailoring each vehicle to the precise requirements of the job, businesses are not merely ensuring a smooth operation but are embarking on a journey toward enhanced productivity, safety, and economic viability. This article delves into the myriad ways in which upfitting plays a pivotal role in refining fleet management strategies, thereby contributing to the broader business objectives. How Upfitting Enhances Modern Commercial Fleet Operations The realm of commercial fleet operations is continuously evolving, with upfitting standing at the forefront of this transformation. Through a meticulous process of customization, upfitting tailors vehicles to meet the precise needs of a business, paving the way for enhanced operational efficiency. This isn't merely about meeting the immediate functional requirements; it's about envisaging a fleet operation that is sustainable, safe, and economically sound over the ...
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