The former CEO of an Israeli company was sentenced to jail in the U.S. for her role in the scheme
At least 14 investors were defrauded in a trading scheme
An Ontario man has received a two-year conditional sentence and a fine of $445,789
The former CEO was given a 50-month sentence after inflating funds' net asset value
The broker also facilitated manipulative trading in a U.S. company, authorities said
A 40-month prison sentence "underscores the seriousness" of the crimes, lawyer says
An individual and a firm must pay almost $2.75M
The IFB summit tackled the “developed and sophisticated industry” focused on taking money
Alleged market manipulation scheme involved 11 U.S. penny stocks
Alert warns investors to be "extremely cautious"