O’Neill admits to running “Pay it Forward” investment scheme
Victims of $50-million scam included family and friends
Regulator’s staff review the latest techniques for investigating and detecting fraud
Employees accused in investment scam to return to court in March
Alleged victims of Ponzi scheme have been located in the U.S., China and Canada
Investors’ money used to pay promoters’ personal expenses, ASC alleges
Man accused of defrauding investors of $30 million to spends another night in jail
Ponzi scheme defrauded investors of $50 million
Murray served two-year prison sentence for fraud
Tang in court on fraud charges