Sponagle, Hill fined $500,000 each
Agreement in principle reached, regulator says
Investors warned not to send money to Impact Finance or Douglas Charles
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