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BCSC panel finds that former registrant Lynne Rae Nickford committed fraud

BCSC panel finds that former registrant Lynne Rae Nickford committed fraud

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...
Rob Mangat arrested following BCSC investigation

Rob Mangat arrested following BCSC investigation

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...
Vancouver man, Won Sang Shen Cho, charged with illegally selling shares

Vancouver man, Won Sang Shen Cho, charged with illegally selling shares

by Admin | Jun 22, 2017 | Investment Fraud, Recent Articles

A Vancouver man, Won Sang Shen Cho, is charged with illegally soliciting $270,000 from investors in contravention of a 2013 order from the B.C. Securities Commission. The commission says Won Sang Shen Cho (also known as Craig Cho, Kevin Kim and Jae Hoon Kim) is...
2 mortgage investment corporations facing fraud allegations: BCSC

2 mortgage investment corporations facing fraud allegations: BCSC

by Admin | Jun 17, 2017 | Featured, Investment Fraud, Recent Articles

The B.C. Securities Commission (BCSC) is accusing three B.C. men and two mortgage investment corporations of bilking 40 people of approximately $1.1 million dollars over a two-year period. In a notice of hearing, the BCSC alleges Donald Bruce Edward Wilson, David...
BCSC panel bans Vancouver real estate developer for fraud

BCSC panel bans Vancouver real estate developer for fraud

by Admin | May 18, 2017 | Featured, Investment Fraud, Recent Articles

A British Columbia Securities Commission (BCSC) panel has ordered monetary sanctions and permanent bans against Brendan James Schouw, a Vancouver resident, and his company Hornby Residences Ltd. for fraud. In January 2017, a BCSC panel discovered that Schouw, a real...
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