Home Integrated Market Enforcement Team

Company: Integrated Market Enforcement Team

8 results found
Judge gavel, scales of justice and law books in court

The MFDA permanently banned the dealer in 2016

Market manipulation results in criminal charges against Ontario man

  • By: IE Staff
  • December 15, 2008 December 15, 2008
  • 13:45

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

  • By: IE Staff
  • August 6, 2008 August 6, 2008
  • 11:25

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 […]

  • By: IE Staff
  • June 29, 2008 June 29, 2008
  • 11:10

Report outlines measure to speed up white collar crime investigations

Former OSFI head appointed senior expert advisor to RCMP

Mitton facing fraud charges