Unregistered firm may be operating out of Montreal
Resource is designed to help seniors identify tactics used by fraudsters
Victims suffer significant investment losses, on top of serious tax and pension repercussions
Quebec regulator freezes assets of 16 individuals and 7 firms
Cease-trade orders issued for Oil International LLC, Trinidad Oil and Gas Corp., and Black Gold International Ltd.
Inter-agency task force will build upon efforts to combat mortgage, securities and corporate fraud
Regulators order three companies to cease trading
Losses total $75 million, victims allege
Brost and Sorenson face up to 14 years in prison if convicted
Fake emails promise compensation from auction rate securities settlements