Sherwood Financial Services funded its lending business through investors who lent money to the company
Quebec regulator alleges unregistered trading, illegal distributions
Unregistered dealer promising returns of up to 1,000%
Quebec regulator seeking more than $1.7 million in sanctions
Sanctions to be determined at a future hearing
Onix royalty units used to raise funds for encryption software business
Sanctions hearing scheduled for Sept. 4
Regulator alleges fraud in Wheatland Industrial Park joint venture
Investors found through online dating website
LibertyGate and D. Robinson & Associates raised $4.8 million