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....
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...
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...
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...
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...
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...