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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

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