Ontario senior faces 21 counts of fraud
Neil McDonald pled guilty to three counts of fraud in provincial court
Andrea McCarthy carried out orders from alleged fraudster Sandy Winick
Peter Siklos pleads guilty for his role in Crown Capital scheme
There have been episodes of cancelled certificates being stolen, and later turning up in securities fraud
Robert McHaffie fined $2 million for fraud
The ASC has charged Douglas Schneider and Kenneth Fowler with fraud in relation to the sale of TIE Mortgage securities
Advisory highlights warning signs of investment fraud
ASC imposes permanent trading and registration ban
Loss claims total more than US$40 billion