The fraud stemmed from allegations that investor funds were misappropriated, among other misdeeds
Gregg Mulholland pled guilty manipulating U.S. stocks and laundering more than US$250 million in fraudulent proceeds
The regulator recovered the funds under a settlement agreement with Keith Henry Alexander, an investor in a Ponzi scheme who brought in other investors
Following a retrial, Jesse Litvak was found guilty of one count of securities fraud while being vindicated of the remaining nine charges against him
Michale Randles will spend four years in jail after admitting to his role in an offshore money laundering and “pump and dump” scheme
William Wallace and Robert Heward diverted funds raised in a gold mine promotion scheme
A $16.5-million disgorgement order against two First Leaside executives was upheld
U.S. authorities accuse Platinum Partners of falsely reporting an average of 17% returns while collecting more than US$100 million in fees
Ponzi scheme ran by Rashida Samji collected money ranging from $50,000 to $12 million from investors over a nine-year period
The complaint asks U.K. regulators to investigate the scale of bank-transfer fraud, to propose new measures to protect consumers