Savage Tele.com committed fraud, says BCSC panel
Regulator alleges Badshah committed fraud
Mendelson pleads guilty to fraud
A British Columbia Securities Commission panel has found that Ian Gregory Thow, a former mutual fund salesperson with Berkshire Investment Group Inc., perpetrated a multi-million dollar fraud between January 2003 and May 2005 when he took money his clients gave him to invest and instead spent it on himself.The commission panel found that Thow perpetrated […]
Nortel will provide quarterly written reports detailing its progress in implementing its remediation plan
Victims often introduced by someone they know and trust
Eight investors fleeced
Mendelson to appear in Toronto court
But data experts report that client assets remain secure and there is no evidence client data was taken
A report released on Monday found that over a year, 100% of the seminars were actually sales presentations