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Benjamin Thompson Kirk: Canadian Real Estate – My Company

Benjamin Thompson Kirk: Canadian Real Estate – My Company
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Alleged securities fraudsters can be charged in U.S. but free to conduct business in B.C.

Whether a convicted international fraudster can conduct business in the province depends on if the B.C. Securities Commission files for a reciprocal order against them and that's not always a sure thing. ....

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13 British Columbians facing charges in alleged $1B stock fraud scheme - BC News

13 British Columbians facing charges in alleged $1B stock fraud scheme - BC News
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13 British Columbians facing charges in alleged $1B stock fraud scheme - BC News

13 British Columbians facing charges in alleged $1B stock fraud scheme - 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.

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U.S. regulators charge British Columbians in alleged stock fraud with 'illicit' profits of US$77 million

The U.S. Securities Commission has charged three British Columbians in an alleged pump-and-dump stock fraud the commission says generated profits of at least US$77 million and left investors with nearly worthless shares. ....

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