Funds used investor capital to pay distributions
Investors victimized by phony crypto trading scheme, and worthless token
Sham fund manager engaged in a Ponzi scheme, regulators ruled
Investors duped by scheme that promised AI-powered trading profits
With ninth distribution, recovery effort tops US$4.2 billion
Convicted fraudsters banned by Ontario tribunal
Regulator says host touted real estate investment scheme that took US$11 million from investors
The settlement comes as TD works its way through two major acquisitions in the U.S.
Bank to appeal US$564M jury award arising from $3.65B scheme