RCMP team charges men behind $900-million syndicated mortgage failure
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
Long-running series of pump and dumps targeted retail investors, U.S. authorities allege
Admitted fraudster gets jail time, ordered to pay restitution
Regulator charges that executives allegedly diverted funds to themselves, their firm
Man convicted in Eron Mortgage case now accused of penny stock pump-and-dump
Claims of novel technology are at the centre of many collapses