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B C man facing fraud charges in U S fined $40K for illegal trades - BC News

Burnaby resident and long-time Vancouver stock promoter Aarif Jamani has reached a $40,000 settlement with the B.C. Securities Commission after admitting he broke a cease trade order of a company American officials allege was a vehicle of a $5-million fraud scheme.

United statesBritish columbiaNew yorkAarif jamaniPeter bradyBc securities commissionExchange commissionBc ltdNline energy incCounty line energy incCounty lineChief executive officer

B C stock promoter fined $40K, banned four years

Aarif Jamani is barred from British Columbia's capital markets for four years after conceding he violated a cease trade order.

United statesBritish columbiaNew yorkAarif jamaniPeter bradyBc securities commissionNline energy incBc ltdExchange commissionCounty line energy incCounty lineChief executive officer

SEC alleges B C promoter committed fraud via B C firm

Burnaby's Aarif Jamani faces civil securities fraud charges in the United States for allegedly orchestrating a pump-and-dump scheme.

United statesBritish columbiaJonathan farberManny john margaretisAarif jamaniBrian keasberryNew york stock exchangeNovori incVancouver police departmentYork stock exchangeExchange commissionVancouver sunBc securities commissionBc ltdNline energy incSouthern district

SEC alleges B C promoter committed fraud via B C firm - Bowen Island Undercurrent

Burnaby's Aarif Jamani faces civil securities fraud charges in the United States for allegedly orchestrating a pump-and-dump scheme.

United statesBritish columbiaManny john margaretisAarif jamaniJonathan farberBrian keasberryVancouver police departmentNline energy incNew york stock exchangeBc ltdBc securities commissionExchange commissionNovori incYork stock exchangeVancouver sunSouthern district

Financial Crime Weekly: SEC Unravels Microcap Pump-And-Dump; $16M Penalty Ordered On Medsis Securities Fraud SEC Unravels Microcap Pump-And-Dump; $16M Penalty…

The U.S. Securities and Exchange Commission filed two litigation releases this week charging three individuals with running a microcap pump-and-dump scam…

New yorkUnited statesUnited kingdomJonathan farberAarif jamaniExchange commissionReaking news

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