Albert Rosenberg portrayed himself as an investment broker
Alleged con artist defrauded people of over $15 million in a Ponzi scheme
Interim order issued on suspicion of securities fraud
Regulator says three investors lost a total of $80,000 as a result of their investments with Strategic Global Investments
Nine suspects in Canada and the U.S. are accused in two separate but connected schemes that affected investors in dozens of countries
Craig Cho promoted securities on Vancouver’s Craigslist
Commission finds Sandy Winick engaged in unregistered trading and illegal distributions, and participated in a fraud
Jan Chomica carried out the instructions of her brother, Michael Chomica, who ran two advance fee schemes
Regulator accuses man of misrepresenting commissions to his clients, online brokerage firms
Carnwath withdraws from panel amid allegations of bias