The operator of a US$24-million investment fraud scam has been sentenced to 30 years in prison and ordered to forfeit the proceed...
CN Editor
August 13, 2025
OSC EXTENDS VENTURE EXEMPTIONS
FOUNDER AND OWNER OF WASHINGTON-BASED WATER MACHINE MANUFACTURER AND TWO COMPANIES CHARGED IN $275 MILLION FRAUD SCHEME
CRYPTO MOGUL DO KWON PLEADS GUILTY TO FRAUD CHARGES
TECH CEO ALLEGEDLY GAMBLED AWAY SEED CAPITAL
Thank you for the feedback!!
OSC AND CIRO REPORT HIGHLIGHTS SALES CULTURE CONCERNS AT CANADA"S LARGEST BANK-AFFILIATED DEALERS
STEPHANE GAGNON SENTENCED TO FIVE YEARS AND ORDERED TO PAY OVER $7.75 MILLION
INVESTOR MISSES INVESTMENT OPPORTUNITY DUE TO FIRM"S MISCOMMUNICATION
CIRO PROFICIENCY MODEL FOR APPROVED PERSONS UNDER THE INVESTMENT DEALER AND PARTIALLY CONSOLIDATED RULES - EXAM FEES