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U.S. authorities freeze assets, charge British Columbians in ‘long-running fraudulent scheme’

U.S. authorities freeze assets, charge British Columbians in ‘long-running fraudulent scheme’

by staff | Aug 23, 2021 | Breaking News, Featured, Securities Fraud

2021-08-23 – Five years after he was named as a major Canadian player in the “Panama Papers” offshore finance scandal, a former West Vancouver lawyer is now facing prosecution in the United States and has had his financial assets frozen by the U.S....
Pandemic-related scams dupe more than 8,500 Canadians

Pandemic-related scams dupe more than 8,500 Canadians

by staff | Jan 23, 2021 | Featured, Securities Fraud

The 2020 National Cyber Threat Assessment reported an increase in fraud and extortion among Canadians. Its publication comes at a time when Canadians and much of the Canadian economy have been shifting online—a shift made more rapid by the onset of COVID-19, as is...
Three Canadians charged with securities fraud for U.S. pump-and-dump scheme

Three Canadians charged with securities fraud for U.S. pump-and-dump scheme

by Admin | Sep 25, 2020 | Consumer Fraud, Corporate Frauds, Featured, Financial Fraud, International Fraud, Investment Fraud, Securities Fraud

San Diego, USA (September 25, 2020) – The U.S. Attorney’s Office of the Southern District of California laid charges against four men – three of them Canadians – over their roles in an alleged pump-and-dump scheme and a stock market manipulation ring. Ongkaruck...
OSC seeks ban for Canadian multi-million dollar securities fraudster convicted in the U.S.

OSC seeks ban for Canadian multi-million dollar securities fraudster convicted in the U.S.

by Admin | Aug 7, 2020 | Featured, Financial Fraud, International Fraud, Investment Fraud, Securities Fraud

Toronto (August 6, 2020) – The Ontario Securities Commission (OSC) is seeking to ban convicted securities fraudster, Dino Paolucci, who is currently serving his seven-year sentence in the U.S. for a multi-million dollar securities fraud. The former penny stock...
Five B.C. residents allegedly involved in US$15 million pyramid Ponzi scheme

Five B.C. residents allegedly involved in US$15 million pyramid Ponzi scheme

by Admin | May 28, 2020 | Consumer Fraud, Featured, Financial Fraud, International Fraud, Investment Fraud, Ponzi, Securities Fraud

Vancouver (May 28, 2020) – The British Columbia Securities Commission (BCSC) accused five B.C. residents of helping to promote a U.S. based Ponzi and pyramid scheme in connection with fake gold mining operations. Monita Hung Mui Chan, Sabrina Ling Huei Wei, Justin...
Charges laid against alleged fraudster trading promissory notes

Charges laid against alleged fraudster trading promissory notes

by Admin | Feb 18, 2020 | Featured, Financial Fraud, Investment Fraud, Securities Fraud

Calgary (February 18, 2020) – The Alberta Securities Commission (ASC) and the Alberta RCMP laid charges against Nicholas John Felgate for securities fraud and money laundering in connection with trading promissory notes. The criminal charges entail eight counts of...
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