Tag: Ontario Securities Commission
Photos of accused fraudster at Trump Dubai golf course ‘disheartening’: Alleged victims
“His claim that he remains abroad merely to ‘work toward recovering investor funds’ rings hollow.”
Arrest warrant issued for London man accused of investor fraud
Dino DeLellis, 65, failed to appear for his first court date and did not send a lawyer on his behalf.
London man convicted in 1990s cattle scheme faces new charges
A London man banned for life from selling securities in 1998 for his role in a complex scheme involving imported cattle embryos that cost area investors and a bank $3.5 million faces new charges.
One-time Grand Bend merchant vows to appeal US$51M crypto penalty
A former Grand Bend business owner is vowing to appeal after he and several of his companies were slapped with millions in fines.
Regulator wants US$51M payback over ex-Grand Bend merchant’s crypto scheme
Ontarioâs securities regulator is seeking $8.5 million in fines and the repayment of US$51 million in ill-gotten funds after a former Grand Bend business owner and several of his companies were found guilty of Securities Act charges.