Intelligence Reference · Organization
Ontario Securities Commission
Archive Summary
Post-collapse investigations by the Ontario Securities Commission, the Royal Canadian Mounted Police, and independent geological consultants reconstructed the fraud methodology. Ontario Securities Commission charges John Felderhof with fraud and insider trading.
··1988 — 2019·Government Agency
Referenced In01
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If you're learning about this topic for the first time, these are the best places to continue — documented evidence and historical relationships are the guide.
Dossier
The Bre-X Gold Fraud
Ontario Securities Commission is documented in the evidence record of this published dossier.
Published Dossier12 verified sources
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Cesar Puspos
Co-documented with Ontario Securities Commission in 1 published dossier, including “The Bre-X Gold Fraud”.
ReportedAppears in 1 dossier
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Freeport-McMoRan
Co-documented with Ontario Securities Commission in 1 published dossier, including “The Bre-X Gold Fraud”.
ReportedAppears in 1 dossier
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