Lorne Banks solicited investors for schemes created by convicted fraudster Michael Chomica
Scheme targeted several Toronto-area financial institutions
Hearing date set for Conrad Black, two former officers
Former Waterloo advisor Jennifer Killins still awaits a sentencing hearing, expected in September
New Found Freedom Financial founders banned
The regulator is using social media to reach out to the public on investor education, fraud reporting and enforcement
Over $900,000 will be shared among victims of a doctor who became an unqualified investment-pool operator
Penalty hearing to determine sanctions against Cabo Catoche (Medra)
New unit will focus on the investigation and prosecution of criminal violations of securities laws
Over 400 clients invested roughly $65 million in exempt market securities on the advice of David Michaels, according to the regulator’s notice of hearing