Investors lured to invest in non-existent company
Regulators say $26.5 million moved offshore
SEC limits withdrawal of equity capital
Bennett alleged to have hidden US$430 million
Lengthy record of fraud nets $250,00 fine
Bayou Funds managers facing civil charges
Telemarketers in Calgary and Toronto allegedly defrauded victims of US$12.5 million
Largest criminal tax case ever filed in United States
Day trader paid brokers for live access to brokerage firms’ internal communications systems
Sullivan was key witness against Ebbers