Panels to discuss vote reconciliation and end-to-end vote confirmation
The Ponzi scheme took in about $15.3 million from more than 80 victims in Canada and the U.S
Regulator says Andrea McCarthy acquiesced to fraud by BFM Industries Inc. and Liquid Gold International Inc.
The $750,000 administrative penalty levied against Sandy Winick is $500,000 less than the penalty sought by OSC staff
Advance fee scheme nets $100,000 penalty
Commission will hold its own sanctions hearing
Blackwood & Rose solicited U.S. residents to buy securities in several companies
OSC dismisses $7.4 million disgorgement order against Medra Corp.
Convicted fraudster ordered to pay $1 million penalty
The weight this evidence will receive in a hearing will be determined by an OSC panel