Phony angel investor gets jail time
Omokhodion Oshingbeme sentenced after pleading guilty to fraud
- By: James Langton
- February 8, 2016 December 19, 2017
- 15:15
Omokhodion Oshingbeme sentenced after pleading guilty to fraud
Other regulatory measures are also needed, says deputy governor Timothy Lane
Fraud lab discovered in Toronto
The self-regulatory organization has retained Investor Economics to perform analysis on the geographic, demographic and wealth footprint of fund dealers’ clients
A new white paper urges banks to focus on areas where the technology can truly create value
Michael Theodor will oversee business development for the firm’s asset-management distribution unit while Tom Reimer joins as director of institutional sales
The value of building permits for multi-family homes rose 39.1% to $2.3 billion
An OSC notice indicates that the proposed settlement will be on a no-contest basis, which means CI would not have to admit to any wrongdoing
Pair fined for illegal trades and distributions of Global 8, Halo Property Services and Canadian Alternative Resources securities
Capital markets not the boys’ club Hollywood portrays, industry insiders say
The new fund is the second in a series of alternative income investment vehicles that OmniArch will be offering to Canadian investors
Former bankers plead guilty
Feds move forward to address tax evasion through the automatic exchange of tax information
Officials are preparing for a review of the Canada-U.S.-Mexico trade agreement in 2026
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Central bank sees slowdown in wage gains from collective agreements
The increase is part of an effort to beef up anti-money laundering measures
Accountant allegedly found assets used to lure investors to schemes
OSC forgoes monetary sanctions, amid bankruptcy, ongoing litigation
Plus, a new TD partnership, and Toronto fintech becomes dark pool partner
Plus, Raymond James gains Richardson advisor, and promotions at BMO, CI GAM, Wellington-Altus and more
Provincial regulator can halt trading when misinformation circulates
Plus, Wellington-Alus Private Counsel and Ninepoint Partners add new talent
Also, moves at Mackenzie Investments, Edward Jones Canada and the CSA
Plus, moves at BMO Private Wealth, Fiera Capital and CIBC GAM
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Plus, other product launches and news, including more ESG fund terminations
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