Management will remain focused on growth while defending the firm from the OSC's allegations, says the company’s chairman in an open letter
The helpline has also led to almost 650 issues being referred to other regulators, the U.S. SRO reports
The regulator alleges that the firm misled shareholders about the causes of the decline in mortgage originations, which were related to fraud among certain mortgage brokers
Virginia Tan admitted that she fraudulently raised at least $30 million from investors
James Harvey Cameron was found guilty of fraud and tax evasion for his role in an illegal RRSP scheme that diverted investors’ funds
Harold Backer had his case adjourned to May 2
Financial crime investigators began looking into Harold Backer and the company My Financial Backer Corp. after his investors received concerning letters
Offshore diamond distribution company recruiting investors
Investia Financial Services Inc. terminated Harold Backer’s licence after his disappearance in 2015
Grant Thornton to administer distribution of frozen funds in Bossteam fraud case