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
The ASC had charged Kenneth Fowler with fraud in relation to a scheme involving the sale of securities in TIE Mortgage
March is Fraud Prevention Month in Canada
The schemes involved illegal distributions and multiple acts of fraud totalling close to $12 million as the sisters were personally enriched by more than $2 million
Richard Lian and Enna Keller raised US$3.2 million from investors by selling securities in a company subject to a cease-trade order
Some individuals are being sent letters and cheques citing payment for a mystery shopper assignment for the Insurance Institute of Canada