Florida firm accused of fraudulently soliciting US$3 million from 120 clients in Canada and the U.S.
U.S. regulator alleges that Ryan Magee fraudulently solicited US$2 million from investors in the U.S. and Canada
Roger Schoer ordered to pay $109,000 in restitution for fraud
Cecil Speight carried out his fraud through his ownership of International Stock Transfer
Omokhodion Oshingbeme sentenced after pleading guilty to fraud
Nine charges laid; police believe there may be other victims
Ponzi schemes bilked approximately $13 million from investors
Thomas Williams and his companies raised approximately $11.7 million from investors
The ASC has charged Kenneth Fower with fraud in relation to the sale of sale of The Investment Exchange Mortgage Corp. securities
List of top investor risks for 2016 also includes investors turning to social media for information, advice, or investment recommendations