Communication and co-operation between Ontario and British Columbia securities regulators and their counterparts in Britain have led to unusual success in a recent stock swindle that crossed various jurisdictions. About 160 people in Britain who bought fraudulent mining shares are getting back 90% of the $2.5 million they collectively lost after being fleeced by boiler-room […]
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BCSC seeks to extend temporary order against Wong
Biovail to pay US$10 million penalty
A judge ejected Lacroix’s motion for appeal in a short hearing Tuesday at Quebec Superior Court in Montreal.The founder and former president of Norbourg Investments was found guilty in December of defrauding more than 9,000 investors, most from Quebec, of $115 million through a series of illegal transactions.Lacroix has been in prison since January 28 […]
CSA joins forces with Fraud Prevention Forum
Ponzi scheme operators committed fraud, regulator finds
Regulator alleges trio illegally sold securities
BCSC’s plan to curb fraudulent Vancouver businesses registering in the U.S. puts the onus on professional services people
ASC finds Lavallee participated in illegal distribution