Ban, fine of $300K follow repeat episode of unapproved outside business activity
Tribunal bans David Singh following fraud conviction
Tribunal rules that misconduct involved securities
Appeal court upholds lower court's ruling, denying class action against trustee
Regulator pursuing ban against David Singh for fraud conviction
Most of the investors' money was put into riskier projects than promised
Brokerage, owner admitted to various contraventions of mortgage rules
RCMP team charges men behind $900-million syndicated mortgage failure
Firm, directors settled allegations of securities violations
Syndicated mortgage firms never invested clients' money, the court found