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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.
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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.
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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. ....

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Nevada Supreme Court upholds BCSC order against fraudster

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VANCOUVER, BC, Dec. 11, 2020 /CNW/ - The British Columbia Securities Commission (BCSC) s effort to collect $21.7-million from fraudster Michael Lathigee has been upheld by the Nevada Supreme Court, giving the BCSC the right to pursue his assets there.
The unanimous decision affirmed a Nevada state judge s May 2019 recognition of the BCSC order – probably the first time that a monetary sanction by a Canadian securities regulator has been deemed enforceable in the U.S.
Any money we collect from Michael Lathigee will be returned to his many victims, so this is a victory for them, said Peter Brady, the BCSC s Executive Director. It s also a warning to others that they can t avoid the consequences of market wrongdoing simply by moving to the U.S. ....

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