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...
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...
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 | 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...
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...