OSC alleges money raised from investors was used to pay dividends
JSOT investigation of U.S. penny stocks leads to charges
Suit sought to hold lawyer responsible for losses after recommending Jones to administer an estate
Former team leader admits to fraud, breach of trust and accepting secret commissions
Men behind Calgary-based Concrete Equities allegedly defrauded 1,300 investors
Pair ordered to cease trading for 15 years, disgorge US$1 million
David Ajise claimed $5 million in fraudulent charitable donations between 2003 and 2005 for clients
Firm consents to federal charges that it failed to maintain an effective anti-money laundering program
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.