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Former B C doctor to pay US$10 4M, sell waterfront home after stock fraud admission - BC News

Former B C doctor to pay US$10 4M, sell waterfront home after stock fraud admission - BC News
castanet.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from castanet.net Daily Mail and Mail on Sunday newspapers.

United statesUnited kingdomBritish columbiaPaul sextonZhiying chenJosephr bonavolontaAvtar dhillonAvtar singh dhillonJackson friesenMike veldhuisCourtney kellnDavide gruberMegan devlin richmondGraham taylorJim heppellYvonne gasarch

Ex-B C cannabis executive admits stock fraud in civil case

Avtar Singh Dhillon, a former B.C. cannabis company executive and stock promoter, has exchanged his testimony and guilty plea in a civil fraud proceeding for a US$10.4-million repayment of ill-gotten gains and a penny stock ban, with no civil penalty; Dhillon faces a sentencing hearing for related criminal conduct, this November.

Long beachUnited statesUnited kingdomBritish columbiaJackson friesenYvonne gasarchGraham taylorMike veldhuisPaul sextonJosephr bonavolontaAvtar singh dhillonZhiying chenJim heppellCourtney kellnDavide gruberFederal bureau of investigation

Former B C doctor to pay US$10 4M, sell waterfront home after stock fraud admission - BC News

Former B C doctor to pay US$10 4M, sell waterfront home after stock fraud admission - BC News
castanet.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from castanet.net Daily Mail and Mail on Sunday newspapers.

United statesUnited kingdomBritish columbiaPaul sextonGraham taylorCourtney kellnZhiying chenYvonne gasarchMegan devlin richmondMike veldhuisJackson friesenDavide gruberAvtar singh dhillonAvtar dhillonJosephr bonavolontaJim heppell

Ex-B C cannabis executive admits stock fraud in civil case

Ex-B C cannabis executive admits stock fraud in civil case
newwestrecord.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newwestrecord.ca Daily Mail and Mail on Sunday newspapers.

United kingdomUnited statesBritish columbiaLong beachAvtar singh dhillonJim heppellZhiying chenGraham taylorYvonne gasarchJackson friesenJosephr bonavolontaPaul sextonMike veldhuisDavide gruberCourtney kellnFederal bureau of investigation

Ex-B C cannabis executive admits stock fraud in civil case

Avtar Singh Dhillon, a former B.C. cannabis company executive and stock promoter, has exchanged his testimony and guilty plea in a civil fraud proceeding for a US$10.4-million repayment of ill-gotten gains and a penny stock ban, with no civil penalty; Dhillon faces a sentencing hearing for related criminal conduct, this November.

Long beachUnited statesBritish columbiaUnited kingdomAvtar singh dhillonJosephr bonavolontaCourtney kellnJim heppellDavide gruberMike veldhuisZhiying chenGraham taylorPaul sextonYvonne gasarchJackson friesenEmerald health therapeutics

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