Gagné helped 152 investors evade more than $600,000 in income tax
$500,000 ordered returned to investors
FAB Equity Exchange Group contacting York-Rio investors
Featherstone and Bellman reps contacting York Rio investors
Regulator turns to Google to combat high-yield investment programs
SEC claims Calgary duo diverted investor funds for their personal benefit
Scheme involved worthless gold certificates
Schemes raised up to $33.9 million from investors
O’Neill, Helmig banned for their roles in “Pay it Forward” scheme
Fraudsters promise that funds can be withdrawn on a tax-free basis