Panel orders permanent market ban for fraud
False account statements minimized investor losses, regulator alleges
Seven victims collectively lost more than $1.3 million
Daniel Bonventre ordered to forfeit US$155 billion
Regulator alleges $6 million from clients used for other purposes
Paul Yoannou was previously convicted of 15 counts of fraud
Agreement intended to ease cooperation on investigations, litigation
Pump-and-dump schemes touted stocks in supposedly independent newsletters
Ontario Attorney General says $580,000 has been recovered under civil forfeiture law
The alleged high-yield investment scheme used social media pitches on Facebook, YouTube, and Twitter