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
The revision aims to increase regulatory efficiency, the Ontario regulator said
Firm self-reported violations, took remedial action and is seeking EMD status
Handover for mortgage investments from FSRA to OSC knocked to July
Former rep hit with $850,000 fine for breaching a variety of SRO rules