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B.C.’s investment regulator proposes new rules to thwart fraudulent stock promotions

by Vancouver Sun | May 28, 2021 | Investment Fraud, Recent Articles

May 28, 2021 – In an effort to protect investors, B.C.’s securities regulator is proposing to create tougher rules for anyone promoting companies connected to the province. The new disclosure requirements, the first of their kind in Canada and open for a 60-day...

Philippines resident added to forfeiture case that alleges money laundered through Salt Spring Island property

by Vancouver Sun | May 17, 2021 | Recent Articles

May 17, 2021 – A new defendant has been added to a civil lawsuit launched by the province seeking forfeiture of a Salt Spring Island, B.C., property that the government alleges was linked to a $200 million-plus international stock fraud. In a consent order filed...

Edmonton used car dealer arrested for false advertising

by Admin | May 17, 2016 | Consumer Fraud, Featured, Financial Fraud, Investment Fraud

Dennis Feldman was arrested last week for breaching a court order obtained by the Alberta Motor Vehicle Industry Council. In November 2015, a Court of Queen’s Bench justice ordered Feldman, owner of Miks Motors Inc., to immediately stop operating in the...

B.C.’s investment regulator proposes new rules to thwart fraudulent stock promotions

Philippines resident added to forfeiture case that alleges money laundered through Salt Spring Island property

Edmonton used car dealer arrested for false advertising

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