RCMP team charges men behind $900-million syndicated mortgage failure
Regulator alleges an array of false, misleading disclosures
The penalty follows allegations that he deceived lenders with fake collateral
Fraud charges remain
Fund managers hid risk of complex trading strategy that blew up in March 2020
Scheme secured US$133 million in loans based on forged documents
David Singh was sentenced to three and a half years in jail and ordered to pay $4.8 million in restitution
Global crypto mining and trading scheme was a sham, U.S. authorities allege
The bank's research found that half of Bitcoin owners suffer from volatility, hacks and scams
Long-running series of pump and dumps targeted retail investors, U.S. authorities allege