Some investors in Bradon Technologies lost their life savings
Sandy Winick faces a maximum jail sentence of 20 years
Indictment alleges that Melvin Palmer defrauded 76 investors of approximately US$2.7 million
Phillip Kenner and associate Tommy Constantine pocketed millions of dollars in several schemes targeting NHL players and other investors, U.S. court rules
Large-scale fraudulent illegal distribution raised more than $14 million
Convicted fraudster is not registered to solicit invesments
The B.C. regulator found that the four respondents perpetrated a fraud
B.C. man also traded without registration
Gregg Mulholland is alleged to have controlled a group of individuals who devised three interrelated fraudulent schemes
Recent telephone scams involve threatening taxpayers to scare them into paying fictitious debt to the CRA