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Eron Mortgage figure Francis Biller faces fraud case in U S

Biller, jailed in the huge B.C. fraud, now faces U.S. SEC allegations that he helped run illegal stock trading in Colombia.

New yorkUnited statesBritish columbiaNorth vancouverBrian slobogianDavid bainesJustice mary ellen boydChester alvarezPaul levensonFrancis billerFrank billerFrancis frank billerDavid ausielloJustin plaizierBarbara mayerOneil boyd

SEC Announces Fraud Charges against 5 Individuals in $58 Million Scheme

SEC recently announced fraud charges against five individuals for allegedly operating a call center in Medellin, Colombia.

New yorkUnited statesJonatina tina barksdaleFrancis billerChester alvarezPaul levensonJustin plaizierTroy granExchange commissionBoston regional officeUs district courtRaymond doveTroy gran brooksEastern district

SEC charges call center operators with fraud for $58 million penny stock swindle

The SEC announced on March 15 charges against five persons for running a contact center involved in a $58 million penny stock scheme.

New yorkUnited statesFrancis billerChester alvarezJustin plaizierTroy granBoston regional office paul levensonExchange commissionAmerican chester alvarezCanadians francis billerRaymond doveTroy gran brooksDutchman justin plaizierRegional office paul levenson

B C fraudsman found running Colombian boiler room, SEC alleges

Man convicted in Eron Mortgage case now accused of penny stock pump-and-dump

New yorkUnited statesFrancis billerChester alvarezJack mcintyreJustin plaizierPaul levensonTroy granEron mortgage corpBc securities commissionOntario securities commissionUs district courtEron mortgageBrandywine global investmentRaymond doveTroy gran brooks

B C fraudster found running Colombian boiler room, SEC alleges

Man convicted in Eron Mortgage case now accused of penny stock pump-and-dump

New yorkUnited statesFrancis billerChester alvarezJustin plaizierPaul levensonTroy granEron mortgage corpBc securities commissionOntario securities commissionUs district courtEron mortgageRaymond doveTroy gran brooksEastern district

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