A panel reluctantly ordered less than full disgorgement of the ill-gotten gains
Fraudsman falsely claimed connections with Fed, financial firms
Morrie Tobin was convicted in the U.S. for his role in a pump-and-dump scheme
RCMP team charges men behind $900-million syndicated mortgage failure
Regulator alleges an array of false, misleading disclosures
The penalty follows allegations that he deceived lenders with fake collateral
Fraud charges remain
Fund managers hid risk of complex trading strategy that blew up in March 2020
Scheme secured US$133 million in loans based on forged documents
David Singh was sentenced to three and a half years in jail and ordered to pay $4.8 million in restitution