Ponzi scheme mastermind receives day parole year after being sentenced torontosun.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from torontosun.com Daily Mail and Mail on Sunday newspapers.
Ontario's most significant attempt to improve fraud enforcement in recent years was launching the Serious Fraud Office in 2018. In its investigative series, The Cost of Fraud, CBC Toronto looks at how expanding the office's model might help address the drop-off in fraud cases through the system.
The sentencing hearing for a Barrie, Ont. man at the centre of a landmark Ponzi scheme concluded on Monday with impact statements from victims who say it ruined their lives and marriages.