Fraud | Page 124 of 156 | Investment Executive

OSC secures first conviction for fraud

Global Energy operator pleads guilty in New Gold fraud case

By: James Langton
April 5, 2011 December 14, 2017
12:30

Redress For Clients

FAIR Canada: Firms should be financially responsible for advisors

By: James Langton
April 4, 2011 October 30, 2019
12:27

Report calls for greater SRO supervision

FAIR Canada’s report on investment fraud provides some suggestions on how regulators could best deal with the issue

By: James Langton
March 7, 2011 October 30, 2019
11:53

“Fundamental flaw” in advisor E&O regime: Lawyer

By: Harold Geller
March 3, 2011 October 30, 2019
00:54

Bank employee accused of taking $206,000 from accounts of 31 seniors across Canada

Toronto woman released on bail

By: The Canadian Press
February 10, 2011 December 14, 2017
09:47

Fraud conviction upheld against man who bilked Ontario investors of $40 million

Source: The Canadian PressOntario’s top court has upheld a fraud conviction against a man who bilked investors out of more than $40 million.While Mark Eizenga’s conviction stands, the court did agree to lower the amount he has to pay his victims — from more than $35 million down to $20 million.The Ontario Court of Appeal […]

By: The Canadian Press
February 9, 2011 December 14, 2017
17:30