FAIR Canada’s report on investment fraud provides some suggestions on how regulators could best deal with the issue
Toronto woman released on bail
Source: The Canadian PressOntario’s top court has upheld a fraud conviction against a man who bilked investors out of more than $40 million.While Mark Eizenga’s conviction stands, the court did agree to lower the amount he has to pay his victims — from more than $35 million down to $20 million.The Ontario Court of Appeal […]
Castiglioni lied about being a registered advisor
Regulator alleges scheme devised by Canadian citizen
Agreement in principle reached, regulator says
Four men facing penalties
Scheme raised in US$34 million from investors in U.S., Canada
Reeves lied to investors and misappropriated their money