by Admin | Dec 14, 2017 | Recent Articles, Tax Fraud
A prominent B.C. Liberal donor and fundraiser, Paul Oei, defrauded investors of about $5 million in an immigration scheme, a B.C. Securities Commission panel has ruled. Postmedia News has reported extensively on the case of Oei, including testimony from Chinese...
by Admin | Nov 28, 2017 | Financial Fraud, Investment Fraud, Recent Articles
According to findings from a Postmedia investigation, half a billion dollars in connection with various fines and orders to pay back the proceeds of frauds levied by the B.C. Securities Commission, have gone unpaid in the past decade. A Langley-resident who wished to...
by Admin | Aug 15, 2017 | Investment Fraud, Recent Articles
A Surrey man who B.C. Securities Commission investigators say used $500,000 of a client’s money to pay off debts has been arrested by Vancouver police. Ravinderpaul (Rob) Singh Mangat, 44, was arrested Aug. 5 following an investigation by the securities commission’s...