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B C stock promoter offers to testify in SEC fraud case

Canada's Avtar Dhillon has had sentencing delayed in a U.S. Securities and Exchange Commission case where he pleaded guilty to criminal securities violations.

British columbiaUnited statesCourtney kellnGraham taylorPaul sextonAvtar singh dhillonJim heppellZhiying yvonne gasarchJackson friesenMike veldhuisExchange commissionEmerald health pharmaceuticalsEmerald health therapeuticsCannabis canada councilBc securities commissionBritish columbians

B C stock promoter offers to testify in SEC fraud case

Canada's Avtar Dhillon has had sentencing delayed in a U.S. Securities and Exchange Commission case where he pleaded guilty to criminal securities violations.

United statesBritish columbiaMike veldhuisPaul sextonJackson friesenAvtar singh dhillonGraham taylorCourtney kellnJim heppellZhiying yvonne gasarchBc securities commissionEmerald health therapeuticsCannabis canada councilExchange commissionEmerald health pharmaceuticalsBritish columbians

Assets of British Columbians accused in $1 3B stock fraud frozen

The SEC is seeking repayments from an alleged pump-and-dump stock scheme, fines and interest totalling nearly $75 million. Find out more.

New yorkUnited statesOkanagan lakeBritish columbiaGrahamr taylorPaul sextonZhiying yvonne gasarchAndrew harrer bloombergMikek veldhuisCourtney kellnJacksont friesenAbc supreme courtBc supreme courtVancouver sunBc assessment authorityUs district court

U S SEC can freeze B C assets ahead of major stock fraud hearing, judge rules

B.C. judge allows injunction claim by U.S. Securities and Exchange Commission against assets belonging to defendants in a $1 billion stock fraud case

United statesBritish columbiaGrahamr taylorTricia milneCourtney kellnAmyd francisWilliamg youngMikek veldhuisDavide gruberJacksont friesenZhiying yvonne gasarchOwais ahmedPaul sextonExchange commissionCanada revenue agencySharp group

B C pump and dump defendants assets can be frozen by SEC - Bowen Island Undercurrent

B.C. judge allows injunction claim by U.S. Securities and Exchange Commission against assets belonging to defendants in a $1 billion stock fraud case

United statesBritish columbiaOwais ahmedPaul sextonMikek veldhuisZhiying yvonne gasarchJacksont friesenDavide gruberWilliamg youngAmyd francisTricia milneCourtney kellnGrahamr taylorSupreme courtSharp groupBc securities commission

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