Latest in a series of class action settlements connected with Fortress Real
Acts in furtherance of a trade violated securities rules
Risky firms, crypto platforms add to compliance division's workload
Ban, fine of $300K follow repeat episode of unapproved outside business activity
Tribunal bans David Singh following fraud conviction
Tribunal rules that misconduct involved securities
Appeal court upholds lower court's ruling, denying class action against trustee
Regulator pursuing ban against David Singh for fraud conviction
Most of the investors' money was put into riskier projects than promised
Brokerage, owner admitted to various contraventions of mortgage rules