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
Interactive game aims to help investors spot the tactics used by con artists
Australian gave funds to unregistered trader, regulator says
Scammers using fake regulator web sites and false broker identities
Both men have pled guilt to fraud charges and will be sentenced in U.S. court in June
SEC bars stock promoters from penny stock industry