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Man Who Defrauded Investors Sentenced to Five Years, Ordered to Repay More than $7.75-Million

CANADA, JUL 23 – Stéphane Gagnon defrauded over 300 Canadian investors of more than $7.75 million by misusing funds meant for locked-in retirement accounts, Ontario court ruled.

Summary by The Globe & Mail
Stéphane Gagnon, who was arrested in Bali in 2023, received more than $20-million from more than 300 investors across Canada

3 Articles

The Globe & MailThe Globe & Mail
Center

Man who defrauded investors sentenced to five years, ordered to repay more than $7.75-million

Stéphane Gagnon, who was arrested in Bali in 2023, received more than $20-million from more than 300 investors across Canada

·Canada
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WSVNWSVN
Lean Left

Miami man sentenced to 5 years in prison for hiding $20M in secret Swiss accounts to evade taxes - WSVN 7News | Miami News, Weather, Sports

MIAMI (WSVN) - A Miami man was sentenced to five years in federal prison for conspiring to defraud the United States by concealing more than

·Miami, United States
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BizTimes Media MilwaukeeBizTimes Media Milwaukee

Illinois man sentenced to prison after defrauding investors in Wisconsin, Illinois

An Illinois man has been sentenced to four years in prison after he defrauded more than 100 investors in Illinois and Wisconsin.

·Milwaukee, United States
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BizTimes Media Milwaukee broke the news in Milwaukee, United States on Wednesday, July 23, 2025.
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