FraudNews
05-18-2011, 02:21 AM
<img alt="" height="1" width="1" />
York region businessman fined $100000 in stock fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFN44Xc_n8ZVa73yVRgTGyPU2QSmQ&url=http://www.thestar.com/business/markets/article/993026--york-region-businessman-fined-100-000-in-stock-fraud)
Toronto Star
(May 17, 2011) Ontario's securities watchdog has slapped one of the alleged key players in a high-profile “pump and dump” stock fraud with a $100000 fine and a five-year trading ban for allowing the use of multiple accounts in his personal companies ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d4Yf_ZbYoGXqxMM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFN44Xc_n8ZVa73yVRgTGyPU2QSmQ&url=http://www.thestar.com/business/markets/article/993026--york-region-businessman-fined-100-000-in-stock-fraud)
York region businessman fined $100000 in stock fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFN44Xc_n8ZVa73yVRgTGyPU2QSmQ&url=http://www.thestar.com/business/markets/article/993026--york-region-businessman-fined-100-000-in-stock-fraud)
Toronto Star
(May 17, 2011) Ontario's securities watchdog has slapped one of the alleged key players in a high-profile “pump and dump” stock fraud with a $100000 fine and a five-year trading ban for allowing the use of multiple accounts in his personal companies ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d4Yf_ZbYoGXqxMM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFN44Xc_n8ZVa73yVRgTGyPU2QSmQ&url=http://www.thestar.com/business/markets/article/993026--york-region-businessman-fined-100-000-in-stock-fraud)