The trio faces criminal charges and SEC allegations
The ex-rep was also ordered to repay his firm
The umbrella group for North American securities regulators has identified 244 scams
The agency expects online services will be back Wednesday
Project Cosmo uncovered multi-million-dollar fraud targeting Toronto's Filipino community
Regulator to hold hearing for Canadian serving time in U.S.
Criminal charges against the bank have been dropped in the deal
The firm promises a 200% return on investment in 20 days
The two men are accused of helping orchestrate a fraudulent offering from an alternative energy provider
Regulators warn of a new tool used by fraudsters