Osvaldo "Ossie” Minchella Truth About Osvaldo "Ossie” Minchella Internet

A Serial Scammer Who Never Stopped — And Never Will Until He’s Stopped

Osvaldo “Ossie” Minchella is not just a man with a shady past. He is a career con artist, a financial predator, and a repeat offender who has made a life out of stealing from honest people while hiding behind charm, fake companies, and fabricated investment promises.

Ossie doesn’t "make mistakes." He executes a well-practiced formula:

• Create impressive-sounding fake companies like CIV Credit Carbons Inc., supposed green tech firms, and fake carbon trading businesses.

• Associate himself with legitimate-sounding businesses such as Hydrogen XT Technologies and First Global Data (FGD) to borrow credibility.

• Use manipulative tactics: warm conversations, references to family and hardship, and elaborate excuses.

• Issue phony paperwork: hand-typed “promissory notes,” fake agreements, and email chains with no binding legal standing.

• Constantly send stalling updates to victims, buying time to disappear with their funds.

• Target people who are financially or legally defenseless, so they can’t afford to sue or launch legal action.

He chooses victims not by accident but on purpose — people who won’t fight back, who trust too easily, or who believe that because he speaks well or presents some documents, he’s legitimate.

He is not legitimate. He is a repeat financial criminal who never stopped.

A Repeat Offender — Still Defrauding

Minchella was convicted and jailed for his role in a massive Canadian tax fraud scheme that defrauded over 600 investors. His name appears in one of Canada’s most notorious financial crime cases.
Globe and Mail – Two men jailed in record tax fraud

Since then, he has lost everything — house, assets, marriage — yet learned nothing. Instead of reform, he evolved his tactics and re-entered financial deception with more caution, more manipulation, and more dangerous partnerships.

Operating with Help — This Is Not a Solo Scam

Minchella currently operates through a network of shady individuals and front companies, including but not limited to:

• CIV Credit Carbons Inc., a shell company used to pitch fraudulent carbon credit schemes.

• Hydrogen XT Technologies (hydrogenxt.com), claiming to represent U.S.-based operations with alleged complicity of Robert Wise, the supposed owner or partner.

• Miron Leshem, charged by the U.S. SEC for running fraudulent investment schemes involving prime bank instruments.
  SEC Release – Leshem / Ananda Capital

• Individuals linked to First Global Data (FGD), a company under investigation by the Ontario Securities Commission (OSC) with Minchella implicated though never formally charged.
  OSC Statement of Allegations – FGD

• Additional known associates who facilitate and enable his schemes: Nayeem Alli, Maurice Aziz, Harish Bajaj, and Andre Itwaru.

These individuals assist with fundraising, outreach, creating or signing fake documents, operating shell companies or fronts, and facilitating the movement or laundering of investor funds.

In other words, Minchella is part of a coordinated ring of deceit — not a rogue operator.

Ossie’s Playbook – Lies, Manipulation, and Predatory Targeting

His modus operandi is clear and deliberate:

• Fakes legitimacy by claiming ties to green energy, carbon credits, and U.S. ventures.

• Prepares fake paperwork: unregulated promissory notes, false equity agreements.

• Targets victims with little legal power — seniors, immigrants, local contacts.

• Blames others — CRA, banks, “legal delays,” partners like Wise or Leshem.

• Stalls endlessly, sending updates meant to delay legal action while money disappears.

No License. No Oversight. No Conscience.

Minchella is not licensed, not regulated, and not qualified to handle investment products. He knows this and exploits the law’s gaps.

He is simply repeating the same scam that landed him in prison — but with better cover stories and accomplices to muddy the waters.

Worse, he knows that much of what he does falls under civil, not criminal, jurisdiction — making prosecution more difficult until enough victims come forward.

Predatory Strategy — Victims by Design

Minchella does not stumble into crime by accident. He targets those who won’t sue, won’t speak out, or don’t know their rights.

Through stall tactics and fabricated updates, he can buy months or even years before victims realize they’ve been conned.

Meanwhile, the money is long gone — passed through other names and platforms, often offshore or disguised through third parties.

This is fraud by design, not accident.