Michael Chodorowski charged for allegedly defrauding investors of more than $2 million
Regulator froze retirement and brokerage accounts to preserve assets for future regulatory and common law claims
Regulator adding two new conditions to its rules regarding registration exemptions
Canada Pacific Consulting targeted German and Swiss investors
Karl Werbes ordered to pay $25,000 penalty
BCSC investment fraud vulnerability report finds that many older Canadians don’t understand the trade-off between risk and return
Regulator contends that Damien Reynolds used his mother’s brokerage account to create an artificially low price in his company’s shares
New freeze orders issued against Arvin Patel’s retirement savings and brokerage accounts
Basi fined $100,000
Scammell and de Beer raised funds from investors in five provinces and one state