Fraudsters continue to use dormant shell company scams to manipulate stock prices
NASAA Internet fraud group identifies 184 suspicious websites
Lawyers wrap up arguments at OSC hearing
Scheme allegedly defrauded retirement home owners of advance fees
SEC says staff need more time to develop a plan for returning funds to investors
Former Hollinger exec testifies at OSC hearing
Panel also to allow testimony from two other witnesses
Keith Summers sentenced to three years in jail after pleading guilty to fraud
$6.8 million raised from Londoni Gold investors
Two real estate developers raised $3.6 million by illegally distributing securities