Niagara Regional Police have laid fraud charges against a woman from Ridgeway, a small village…
A prominent B.C Liberal doner has committed fraud in an immigration scheme, a panel has found
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...
A Vancouver man using multiple names, facing a string of securities-related charges
A Vancouver man who went by multiple names, has been remanded to custody facing a string of securities-related charges. Ayaz Dhanani, also known as Michael Lee and Samuel Ramos is accused of fraud over $5,000 and failure to comply with terms of release on other...
BCSC panel finds that former registrant Lynne Rae Nickford committed fraud
A British Columbia Securities Commission (BCSC) panel has found that Lynne Rae Nickford (a.k.a. Lynne Rae Zlotnik) perpetrated fraud on 13 investors. Nickford had previously been registered as a scholarship fund salesperson from 1991 to 1993 and as a mutual fund...
Rob Mangat arrested following BCSC investigation
Ravinderpaul Singh Mangat, also known as Rob Mangat, of Surrey, B.C., has been arrested following an investigation by the British Columbia Securities Commission. “It is alleged that from July 2012 to October 2014, Mangat convinced a Vancouver resident to invest...