Victims suffer significant investment losses, on top of serious tax and pension repercussions
Regulator to establish five specialized units
MacDonald pleaded guilty to stealing from eight victims
Suspect arrested on numerous fraud-related charges
Site falsely claims to have recovered $1.3 billion in funds
A jury in Florida has found a Canadian man guilty in a pump-and-dump case, the U.S. Securities and Exchange Commission announced Monday.The SEC reports that a jury found a Vancouver resident, Darko Mrakuzic, “liable for violating the anti-fraud and registration provisions of the federal securities laws in connection with a scheme to illegally convert several […]
The NBSC’s new program searches the Internet looking for suspicious websites based on a number of confidential indicators
Thow motivated by simple greed, judge concludes
Thow persuaded investors to put their money into non-existent securities
Protection from investment fraud a shared responsibility