Unbeknownst to investors, the ex-hudge fund manager had nine prior criminal convictions
The ASC alleges the man “fraudulently raised” more than $2 million from investors
A $54-million investment scheme had “catastrophic and devastating” effects on its victims
The RCMP warns those looking for love to “never trust anyone you have not met in person”
Clients' tax returns were filed with phoney charitable tax credits, business losses
A U.S. court wants to hear from the victims of Madoff’s massive Ponzi scheme
Good intentions are no excuse
They involve claims that a company’s products or services can help stop the outbreak, an alert said
The woman says the bank should have recognized signs of fraud
The former head of W.H. Stuart Mutuals Ltd. must pay $1.1 million in restitution