Fraud

Pair charged in Fortress Real scheme Fallback Image Decorative pattern

Industry

Pair charged in Fortress Real scheme

RCMP team charges men behind $900-million syndicated mortgage failure

By James Langton |June 22, 2022

2 min read

OSC withdraws some charges against former CannTrust leaders at hearing Fallback Image Decorative pattern

Industry

OSC withdraws some charges against former CannTrust leaders at hearing

Fraud charges remain

By The Canadian Press |May 25, 2022

3 min read

Allianz Global pays US$6 billion to resolve fraud charges Fallback Image Decorative pattern

Industry

Allianz Global pays US$6 billion to resolve fraud charges

Fund managers hid risk of complex trading strategy that blew up in March 2020

By James Langton |May 17, 2022

3 min read

Private equity fund CEO gets jail for fraud Fallback Image Decorative pattern

Industry

Private equity fund CEO gets jail for fraud

Scheme secured US$133 million in loans based on forged documents

By James Langton |May 13, 2022

1 min read