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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
vancouversun.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from vancouversun.com Daily Mail and Mail on Sunday newspapers.

British columbiaNew yorkUnited statesEarl douglas pasquillRaj kumar mehmiVicki pasquillEarle pasquillMichael patrick lathigeeVicki irene pasquillEarle douglas pasquillTom williamsBrian kladkoGordon ramsay burgerBrenda leongVicki lathigeeIan mulgrew

For first time, BCSC recovers money from fraudster outside Canada

Michael Patrick Lathigee, who lives in Las Vegas, will also have to submit quarterly notarized financial disclosure forms as part of the settlement.

British columbiaUnited statesNew yorkLathigee las vegasMichael patrick lathigeeCarole jamesLas vegasDoug muirEarle douglas pasquillPostmedia network incVancouver sunBc securities commissionPatrick lathigeeNew york timesPostmedia networkStreet east

B C man who defrauded investors out of millions will not have to preserve retirement accounts, court rules

A man who owes the B.C. Securities Commission more than $36 million will not have to preserve his retirement accounts in order to pay his debts, according to a ruling from B.C. s highest court.

British columbiaEarle douglas pasquillJustice maryv newburyPeter bradyMichael patrick lathigeeBc securities commissionCourt order enforcementBc courtPension benefitsStandards actCourt order enforcement actSecurities act

Nevada Supreme Court upholds penalty against fraudster who owes $21 7 million in B C

Nevada Supreme Court upholds penalty against fraudster who owes $21.7 million in B.C. © Provided by Vancouver Sun Michael Patrick Lathigee The B.C. Securities Commission has won a major victory in pursuit of a fraudster in the U.S. who faces huge penalties here. Popular Searches The Supreme Court of Nevada has upheld a 2015 B.C. Securities Commission tribunal order for Michael Patrick Lathigee to repay $21.7 million fraudulently raised from nearly 700 investors through a Vancouver-based investment club. The Dec. 10 Nevada high court decision which upheld a Nevada lower court decision issued in 2019 allows the B.C. Securities Commission to pursue Lathigee’s assets in the U.S. to help return money lost by investors.

United statesBritish columbiaJustice kristina pickeringEarle douglas pasquillSun michael patrick lathigeePeter bradyLas vegasSteve nallonMichael patrick lathigeeSupreme courtBc supreme courtNevada supreme courtBc securities commissionAbc commissionUs securities commissionMichael patrick