Justin Edgar Liu (Lukor Capital and Asiatic Management Consultants Ltd.), Anthony Kevin Jackson (BridgeMark Financial Corp. and Jackson and Company Professional Corp.), Cameron Robert Paddock (Rockshore Advisors Ltd.) and Robert John Lawrence (Tavistock Capital Corp.) all face the new and amended civil charges by BCSC executive director Peter Brady.
“Between February and August 2018, the respondents allegedly took part in a scheme involving nine issuers that raised $50.8 million through 12 private placements. The issuers kept only a small portion of those funds. They paid most of the remaining funds to consultants as prepaid consultant fees, despite the fact that little or no consulting work was done to warrant those fees.