Vulnerable senior’s money diverted to pay for personal expenses, panel finds
New alert details a series red flags for investors
Shell company invoiced firm for non-existent services, police allege
Thomas Williams and the Global Group of Companies raised $11.7 million from 123 investors
Roberto Castano ordered to pay $1.5 million in restitution to victims of Ponzi scheme
Sandy Winick sentenced to 78 months in prison and ordered to pay US$7.4 million
Fraudsters are impersonating Canada Revenue Agency employees to dupe taxpayers
Fraudulent scheme solicited C$2 million from at least 30 investors in the U.S. and Canada
Evgueni Ivonov Todorov has also been charged with unregistered trading, trading with a prospectus and trading while prohibited
Toronto police warn of imposters posing as CRA agents