The man was also ordered to pay more than $2 million in restitution to victims
The MFDA permanently banned the dealer in 2016
Market manipulation results in criminal charges against Ontario man
The three were caught in an operation conducted by the Vancouver police, the RCMP’s IMET and the FBI
Dowdall-Logie to oversee OSC enforcement branch
A former B.C. mutual fund dealer is facing fraud charges in a scheme that police say cost investors $10 million.The Vancouver Integrated Market Enforcement Team (IMET), Victoria police and the FBI have formally charged Ian Thow with 25 counts of fraud over $5,000.IMET began investigating Thow in the summer of 2005 after complaints were lodged […]
Report outlines measure to speed up white collar crime investigations
Former OSFI head appointed senior expert advisor to RCMP
Mitton facing fraud charges