Ponzi scheme

Decorative pattern

Regulation

B.C. couple charged in Ponzi scheme

Long-running venture took in millions from investors, police allege

By James Langton |September 5, 2023

1 min read

TD Bank to pay US$1.2 billion to settle Stanford Ponzi scheme lawsuit

Industry

TD Bank to pay US$1.2 billion to settle Stanford Ponzi scheme lawsuit

The settlement comes as TD works its way through two major acquisitions in the U.S.

By Ian Bickis, Canadian Press |February 27, 2023

3 min read

BMO takes $1.1 billion provision on U.S. Ponzi scheme ruling

Industry

BMO takes $1.1 billion provision on U.S. Ponzi scheme ruling

Bank to appeal US$564M jury award arising from $3.65B scheme

By The Canadian Press |November 9, 2022

2 min read

Wall Street exec admits US$100-million fraud

Industry

Wall Street exec admits US$100-million fraud

The scheme involved mismarking, fake investments and Ponzi tactics

By James Langton |January 28, 2021

2 min read