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
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