Freedom Investment Club directors withheld important facts from investors
Threat posed by by correspondence purporting to be from the SEC
Paul Yoannou was convicted on 15 counts of fraud
Investor lost funds in pension unlocking scheme
Day trader to face hearing in July
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