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B C residents found guilty in U S civil court for roles in $1 3B stock fraud

Jackson T. Friesen and Zhiying Yvonne Gasarch were among seven charged with violating anti-fraud, registration and reporting provisions.

United statesBritish columbiaNew yorkAvtar singh dhillonZhiying chenZhiying yvonne gasarchCourtney kellnRichmond zhiying yvonne gasarchMikek veldhuisGrahamr taylorNick dimovskiDelta jacksont friesenGordon hoekstraGurbirs grewalPaul sextonJacksont friesen

BC residents found guilty in US court for roles in $1 3 billion fraud

BC residents found guilty in US court for roles in $1 3 billion fraud
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.

New yorkUnited statesUnited kingdomBritish columbiaZhiying yvonne gasarchDelta jacksont friesenMikek veldhuisCourtney kellnAvtar singh dhillonJacksont friesenRichmond zhiying yvonne gasarchGordon hoekstraPaul sextonJessica kaneZhiying chenGrahamr taylor

SEC gov | Frederick L Sharp et al ,

SEC gov | Frederick L Sharp et al ,
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

United statesAvtars dhillonJacksont friesenMikek veldhuisNita klunderCourtney kellnWilliamt kaitzPaul sextonZhiying yvonne gasarchGrahamr taylorExchange commissionBoston regional officeSecurities exchangeUs district courtFinal judgment against participantInternational microcap fraud

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