by Admin | Feb 6, 2018 | Consumer Fraud, Recent Articles
A British Columbia Securities Commission (BCSC) panel has fined and permanently banned Lynne Rae Nickford (a.k.a. Lynne Rae Zlotnik) from B.C.’s capital markets for fraud. In August 2017, the panel found that Nickford convinced 13 investors to loan money to or...
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 | Oct 24, 2017 | Financial Fraud, Recent Articles, Uncategorized
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...
by Admin | Aug 22, 2017 | Featured, Investment Fraud, Recent Articles
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...
by Admin | Aug 16, 2017 | Investment Fraud, Recent Articles
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...