Tom Hayes, formerly of UBS and Citigroup, was found guilty on eight counts of conspiracy to defraud
SEC reveals alleged scheme to conceal ownership of microcap company
Some investors in Bradon Technologies lost their life savings
Sandy Winick faces a maximum jail sentence of 20 years
Indictment alleges that Melvin Palmer defrauded 76 investors of approximately US$2.7 million
Phillip Kenner and associate Tommy Constantine pocketed millions of dollars in several schemes targeting NHL players and other investors, U.S. court rules
Large-scale fraudulent illegal distribution raised more than $14 million
Convicted fraudster is not registered to solicit invesments
The B.C. regulator found that the four respondents perpetrated a fraud
B.C. man also traded without registration