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Former president and CEO Daniel Potter and lawyer Blois Colpitts were found guilty in March

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The company and several of its top executives defrauded investors and misled investigators in one of Canada’s largest corporate fraud cases

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Ontario regulator issues warning to consumers

  • July 5, 2018 July 5, 2018
  • 10:42
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Harold Backer sentenced to 13 months in jail

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The BCSC had sought court approval to appoint a receiver to administer a claims process for funds the regulator had frozen

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The case highlights the lack of governance requirements for mutual funds that distribute securities in the exempt market

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Clayton Smith engaged in fraud, regulator alleges

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The allegations relate to the sale of more than $5.5 million worth of securities in Rockfort Mortgage Investment Corp. and Greenview Capital Mortgage Investment Corp

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Data breaches and concerns over online privacy are creating new risks for Canadian businesses

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Police allege that $27 million raised to fund mortgage lending was often used to pay other investors

  • May 28, 2018 May 28, 2018
  • 15:30