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Ontario Superior Court Justice, Divisional Court, dismisses appeal of OSC securities fraud decision dealing with the Arconti brothers

Ontario Superior Court Justice, Divisional Court, dismisses appeal of OSC securities fraud decision dealing with the Arconti brothers

by Admin | Jan 10, 2018 | Featured, Securities Fraud

The Ontario Superior Court of Justice, Divisional Court, has dismissed an appeal from North American Financial Group Inc., North American Capital Inc., and Alexander Flavio Arconti and Luigino Arconti, the brothers who founded the firm. The appeal sought to overturn a...
Lawyer for controversial figure Martin Shkreli was convicted Wednesday for conspiring to commit securities fraud

Lawyer for controversial figure Martin Shkreli was convicted Wednesday for conspiring to commit securities fraud

by Admin | Dec 28, 2017 | Financial Fraud, Recent Articles

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 using multiple names, facing a string of securities-related charges

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...
B.C. man set to appear in Vancouver court in connection with international securities fraud

B.C. man set to appear in Vancouver court in connection with international securities fraud

by Admin | Oct 12, 2017 | Investment Fraud, Recent Articles

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

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...
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