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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. ....

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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
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California Attorney Sentenced for Selling Unregistered Securities

BOSTON – A California attorney was sentenced today in federal court in Boston in connection with the illegal sale of over $1.3 million worth of ....

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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. ....

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Ex-B.C. cannabis executive admits stock fraud in civil case - Bowen Island Undercurrent

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. ....

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