BCSC longest-ever sentence for Venezuelan hedge fund investment fraud

Victoria (May 15, 2020) – A B.C. Provincial Court convicted James Warring Minnie, a.k.a. Terry James Minnie, for a Venezuelan hedge fund investment fraud and imposed the longest sentence ever resulting from a British Columbia Securities Commission (BCSC) criminal investigation. On May 8, Minnie was sentenced to four and a half years in prison for … Continue reading BCSC longest-ever sentence for Venezuelan hedge fund investment fraud