Niagara Regional Police have laid fraud charges against a woman from Ridgeway, a small village…
Lawyer for controversial figure Martin Shkreli was convicted Wednesday for conspiring to commit securities fraud
A lawyer accused of helping pharmaceutical entrepreneur Martin Shkreli cover up a financial fraud was convicted on Wednesday, a result a prosecutor said should send a “powerful message” through the legal profession. After an 11-week trial, Evan Greebel was convicted...
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...
B.C. man set to appear in Vancouver court in connection with international securities fraud
Colin Heatherington, a former resident of B.C., was arrested in connection with a $200-million international securities fraud investigation, appeared in court Thursday for a bail hearing in Vancouver. Heatherington was arrested by the RCMP in Port Alberni under a...
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...