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B.C. stock promoter offers to testify in SEC fraud case

Canada's Avtar Dhillon has had sentencing delayed in a U.S. Securities and Exchange Commission case where he pleaded guilty to criminal securities violations. ....

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B.C. stock promoter offers to testify in SEC fraud case

Canada's Avtar Dhillon has had sentencing delayed in a U.S. Securities and Exchange Commission case where he pleaded guilty to criminal securities violations. ....

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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. ....

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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 ....

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B.C. 'pump and dump' defendants' assets can be frozen by SEC - Bowen Island Undercurrent

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 ....

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