Four men facing penalties
Global, Crown reps impersonating OSC staff
Ohio-based forex trading scheme fraudulently raised millions of dollars, CFTC says
Investment scheme raised US$1 million from Alberta investors
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