Advance fee scam targets Allstate Insurance
Group forged IRS forms to falsely claim US$10 million
Investors risk becoming victimized for a second time
Court orders Edward Ozga to pay more than $200,000
Scheme illegally raised more than $1.5 million, regulator alleges
Shareholders solicited to purchase portfolio research reports that were of no value, OSC alleges
The two men were part of an international market manipulation scheme with ties to Canada
False Tweets sent the stock prices of two companies plunging
Client given false monthly statements
Two U.S. audit firms and seven audit professionals also agreed to settle the SEC’s charges