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Regulator gets shot to collect millions of assets of fraudster s wife

Regulator gets shot to collect millions of assets of fraudster s wife
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Court allows BCSC to test new collection powers

Court allows BCSC to test new collection powers | Investment Executive

Under 2020 changes, the regulator can target under-valued asset transfers

Registered retirement accounts are fair game: Enhanced tools for securities regulators to fight white-collar crime

Registered retirement accounts are fair game: Enhanced tools for securities regulators to fight white-collar crime Canada December 14 2020 In November 2020, the British Columbia Securities Commission (the “Commission”) dismissed an application brought by Earle Pasquill for an order to revoke a preservation order made under the British Columbia In 2014, the Commission found that Pasquill and Michael Lathigee, who jointly directed and controlled the Freedom Investment Club group of companies (“FIC Group”), perpetrated a fraud by misleading investors and misusing investment funds. In one of British Columbia’s largest frauds, Pasquill and Lathigee raised $21.7 million from nearly 700 Canadian investors without disclosing important facts about FIC Group’s financial circumstances. DLA Piper’s case comment on the Lathigee case can be found here.

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