U.S. court recognizes BCSC disgorgement order
The SRO commenced 136 proceedings in 2018, up from 121 in 2017
40 investors defrauded of more than $1.1 million
The CFTC says the scheme raised approximately US$75 million, most of which was lost
The dealer was permanently banned by the MFDA in 2016
The CRA says the benefits were claimed for children who didn’t exist or never entered Canada
FINTRAC wants to help financial firms identify victims and perpetrators of romance fraud
FSCO warns about unlicensed mortgage broker
The new charges follow an investigation by the regulator’s Criminal Investigations Branch
The B.C. Supreme Court issued the decision earlier this week