Staff allege Genius illegally solicited investments from Alberta residents
Regulator alleges that Harris distributed securities without registration
FSA takes action against senior directors
O’Neill, Helmig banned for their roles in “Pay it Forward” scheme
Regulator alleges illegal trading and distribution of securities
Second provincial regulator prohibits Cyprus-based company from trading securities
Regulator alleges misleading statements made to investors
Genius Funds prohibited from trading in any securities in B.C.
Limited partnership has raise $2.45 million from 53 Alberta investors
Hearing adjourned until June 2010