Founder convicted in March of cheating JPMorgan out of $175M
Rep allegedly stole over US$500,000 of an elderly man's inheritance
Facing a regulatory investigation, man used firm's loan to cut investor losses
Authorities allege that ex-CEO falsified financials to dupe venture investors
Ottawa man who worked for RBC charged with fraud, identity theft
Trader exploited material, non-public information on numerous companies
Public company's assets used to pay bills of related, private firm
Dealers provision of "instant credit" exploited in scheme, regulator says
Ex-trader faces fraud charges over scheme that promised to front run Berkshire's stock picks
Profitable crypto, FX trades allocated to proprietary accounts over investor pools