The theatre producer failed to pay a lawyer who represented him in an OSC proceeding
US$500 million will be returned to investors
Only a fraction of the investors’ losses was recovered by the regulator
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