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Keyword: Fraud

815 results found
Grain elevator in ghost town Dorothy Alberta

Investment scheme fraudulently raised $200,000 from six investors, ASC alleges

Court orders defendants to pay more than US$1.1 million in penalties and restitution

High angle view of mallet eyeglasses legal book in courtroom

Harold Backer induced clients to invest in non-existent mutual funds

Block letters spelling fraud, with magnifying glass

Investors bilked of more than $5 million in investment scheme to finance two start-up companies

The investor alert about investoneforme notes that there are certain “red flags” — and that the company is not registered to sell securities or derivatives in Alberta

Block letters spelling fraud, with magnifying glass

Millions of dollars were raised from investors on promises of generating returns of between 5% and 30% for investments of between one and six months

man in hawaiian shirt holding flower lei

Fraud victims of David Michaels to benefit from proceeds of the sale

  • By: IE Staff
  • July 27, 2018 July 27, 2018
  • 14:10
Judge gavel, scales of justice and law books in court

Co-conspirators Daniel Potter and Blois Colpitts used multiple manipulative techniques to prop up the firm’s share price

Block letters spelling fraud, with magnifying glass

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

Judge gavel, scales of justice and law books in court

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