Funds overstated performance, used investors' money to pay distributions
Appeal by real estate developer in securities fraud case rejected
Panel rejects OSC's allegations on unregistered trading, other breaches
Credit Suisse pleads guilty in connection with offshore tax evasion
Legal challenge to enforcement findings will need $100K in funds to continue
Authorities alleged that private fund duped investors
Regulator requests monetary penalties, disgorgement, costs and market bans
Investors sold private structured products as part of a Ponzi scheme
U.S. authorities charge founder, claim platform was a Ponzi scheme
Regulator seeks receiver for real estate investment venture