Volume Leaders Today All Markets

Volume Leaders

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Symbol	Name	Last Trade	Change	Volume	Related Info
LUC.TO	LUCARA DIAMOND CORP	1.04 1:58PM EDT	0.05(5.05%)	3,890,731	Chart, More
ABX.TO	BARRICK GOLD CORPORATION	19.49 1:58PM EDT	0.35(1.83%)	3,622,326	Chart, Profile, More
AC-B.TO	AIR CANADA, CL.B	3.66 1:57PM EDT	0.14(3.98%)	3,594,511	Chart, Profile, More
RRX.TO	RAGING RIVER EXPLORATION INC	5.50 1:58PM EDT	0.04(0.73%)	3,553,897	Chart, More
RMP.TO	RMP ENERGY INC	5.83 1:58PM EDT	0.05(0.87%)	3,217,043	Chart, More
SGY.TO	SURGE ENERGY INC	5.96 1:58PM EDT	0.03(0.51%)	3,212,914	Chart, More
BB.TO	BLACKBERRY LIMITED	8.34 1:57PM EDT	0.44 (5.01%)	2,604,293	Chart, Profile, More
STP.TO	SOUTHERN PACIFIC RESOURCE CORP	0.62 1:58PM EDT	0.03 (4.62%)	2,552,464	Chart, Profile, More
G.TO	GOLDCORP INC	27.16 1:59PM EDT	0.77(2.92%)	2,193,168	Chart, Profile, More
BTO.TO	B2GOLD CORP.	2.73 1:58PM EDT	0.07(2.63%)	2,136,622	Chart, Profile, More
K.TO	KINROSS GOLD CORP.	5.34 1:58PM EDT	0.21(4.09%)	2,022,876	Chart, More
BBD-B.TO	BOMBARDIER INC., CL. B, SV	4.86 1:57PM EDT	0.01 (0.21%)	1,982,033	Chart, Profile, More
IMG.TO	IAMGOLD CORP	5.19 1:58PM EDT	0.17(3.39%)	1,979,286	Chart, Profile, More
TXG.TO	TOREX GOLD RESOURCES INC	1.51 1:57PM EDT	0.11(7.86%)	1,728,168	Chart, Profile, More
TLM.TO	TALISMAN ENERGY INC.	11.72 1:58PM EDT	0.44(3.95%)	1,720,886	Chart, Profile, More
LUN.TO	LUNDIN MINING CORP.	4.65 1:58PM EDT	0.01(0.22%)	1,636,985	Chart, Profile, More
RIO.TO	RIO ALTO MINING LIMITED	2.11 1:58PM EDT	0.04(1.93%)	1,583,449	Chart, More
SMF.TO	SEMAFO J	2.48 1:57PM EDT	0.09(3.77%)	1,566,316	Chart, Profile, More
YRI.TO	YAMANA GOLD INC	11.10 1:58PM EDT	0.41(3.84%)	1,552,414	Chart, Profile, More
ECA.TO	ENCANA CORP.	17.76 1:58PM EDT	0.07 (0.39%)	1,530,089	Chart, Profile, More
SU.TO	SUNCOR ENERGY INC.	37.22 1:59PM EDT	0.59(1.61%)	1,495,774	Chart, Profile, More
POT.TO	POTASH CORP OF SASK INC	32.56 1:58PM EDT	0.10(0.32%)	1,431,807	Chart, Profile, More
JE.TO	JUST ENERGY GROUP INC	6.72 1:58PM EDT	0.15(2.28%)	1,380,204	Chart, More
NGD.TO	NEW GOLD INC.	6.54 1:58PM EDT	0.18(2.83%)	1,371,490	Chart, Profile, More
BNK.TO	BANKERS PETROLEUM LTD.	3.86 1:58PM EDT	0.02(0.52%)	1,355,867	Chart, Profile, More

Sandy Winick, a penny stock promoter faces life in prison

Sept 13 2013

Sandy Winick, a penny stock promoter who is now the subject of U.S. criminal charges that could put him in prison for life, should be permanently banned from Ontario’s capital markets, an Ontario Securities Commission hearing was told on Thursday.

Winick should also pay an administrative fine of $1.25 million and disgorge ill-gotten gains of $359,000 for his role as the mastermind of three fraudulent schemes involving companies under his control, said Jon Feasby, lawyer for the OSC.

Source

 August 2013

A Canadian man accused of masterminding an international penny stock fraud scheme that swindled investors out of more than $140 million has been arrested in Thailand.

The FBI says 55-year-old Sandy Winick was arrested over the weekend.

Thai newspaper Bangkok Post reports that he was arrested in an apartment in the city and is awaiting extradition to the U.S.

Winick is one of four Canadians the FBI says were involved in a massive "pump and dump'' scheme that generated more than $120 million in investments by tens of thousands of people in the United States, Canada and 33 other countries.

One of the Canadians was previously arrested in Ontario and another one was arrested in the U.S., along with five other American suspects.

Gregory Curry, 63, is also wanted in the alleged scheme.

Source