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Keyword: Fraud

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An Ontario man has received a two-year conditional sentence and a fine of $445,789

  • By: IE Staff
  • November 28, 2019 November 28, 2019
  • 11:45
Judge gavel, scales of justice and law books in court

The former CEO was given a 50-month sentence after inflating funds' net asset value

High angle view of mallet eyeglasses legal book in courtroom

The broker also facilitated manipulative trading in a U.S. company, authorities said


A 40-month prison sentence "underscores the seriousness" of the crimes, lawyer says

Block letters spelling fraud, with magnifying glass

An individual and a firm must pay almost $2.75M

Laughing senior man using laptop computer at home

The IFB summit tackled the “developed and sophisticated industry” focused on taking money


Alleged market manipulation scheme involved 11 U.S. penny stocks

Laughing senior man using laptop computer at home

Alert warns investors to be "extremely cautious"

Big Ben, Westminster Bridge on River Thames in London, the UK. English symbol. Lovely puffy clouds, sunny day

The EURIBOR investigation remains open


Former audit regulator gets jail time for scheme to game inspections