Former team leader admits to fraud, breach of trust and accepting secret commissions
Men behind Calgary-based Concrete Equities allegedly defrauded 1,300 investors
Pair ordered to cease trading for 15 years, disgorge US$1 million
David Ajise claimed $5 million in fraudulent charitable donations between 2003 and 2005 for clients
Firm consents to federal charges that it failed to maintain an effective anti-money laundering program
The Ponzi scheme took in about $15.3 million from more than 80 victims in Canada and the U.S
Regulator says Andrea McCarthy acquiesced to fraud by BFM Industries Inc. and Liquid Gold International Inc.
The $750,000 administrative penalty levied against Sandy Winick is $500,000 less than the penalty sought by OSC staff
Cheques totalling $12 million have been sent to victims of convicted pyramid-scheme operator
Silvercorp Metals shares fell 20% after negative report appeared on financial blog