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Fraud Files

Confessions of a real-estate developer gone wrong

Two Albertan land developers hit with penalties by the ASC in one day >

Associate editor Geoffrey Morgan keeps an ear to the ground for business related fraud in Alberta so you don't have to. Follow him at @geoffreymorgan on Twitter or email him at gmorgan@albertaventure.com

Haven’t we seen this before?

Sheldon Zelitt spent time in jail for deceiving VisuaLab investors. Now that he has served his time, he’s back in the 3D technology business  >

by Geoffrey Morgan

Blue Sky goes grey for investors

Alberta Securities Commission finds Mandyland Inc. perpetrated a fraud  >

by Geoffrey Morgan

Three guilty pleas in one week

What do a priest, a police staffer and a mutual fund salesman have in common?  >

by Geoffrey Morgan

ASC makes a statement

Securities commission hands out more in penalties in one day than in all of last year  >

by Geoffrey Morgan

How disillusioned Transcap investors are striking back

What to do when a deal goes south  >

by Geoffrey Morgan

ASC collecting more money from “wrongdoers”

Securities regulator’s annual report shows more emphasis on collecting penalties  >

by Geoffrey Morgan

All in the Family

Albertan parents allegedly bilking investors in the company of their children.  >

by Geoffrey Morgan

Four Edmonton businessmen accused of breaking securities laws

Attention shifts to Alberta's capital  >

by Geoffrey Morgan

Fundraisers for Aspen Springs Lake Resort facing allegations they misled investors

Investors out $1.3 million for Sundre development that never was  >

by Geoffrey Morgan
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