Shantz ordered to pay $2.1 million for his role in Canadian Pacific Consulting scheme
Regulator says former executives attempted to mislead its investigation
Sales operated Infinity Online Investors Group
Fraud fighting expels dormant shell companies
Ontario regulators says regulator the scam is using Aviva Canada’s logo, address and name
Regulator says perpetrators posed as OSC staff
Fraud litigation is much more common in the U.S.
Company set up to collectively purchase shares in two publicly traded mining companies
Fraudulent insurance cards appear valid, but have false policy numbers and/or expiry dates, Ontario regulator says
Supreme Court will not hear appeal of former theatre mogul