BC residents handed nearly $1M in fines for role in gold mining Ponzi scheme northernminer.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from northernminer.com Daily Mail and Mail on Sunday newspapers.
Three B.C. residents have been ordered to pay nearly $1 million in penalties for their roles in an elaborate fraud that U.S. regulators described as both a Ponzi and a pyramid scheme.
VANCOUVER, BC, March 2, 2023 /CNW/ - Three B.C. residents must pay a combined total of almost $956,000 for their participation in an elaborate fraud that