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B.C. financial markets regulator using new powers to make dent in hundreds of millions of unpaid penalties

The B.C. Securities Commission has started to use new powers introduced last year to assist in collecting unpaid penalties. ....

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Legal victories bring B.C. regulator closer to recovering $40M in fines

British Columbia s investment regulator says it has won two court victories in its pursuit of more than $40 million in unpaid financial sanctions it imposed in two separate cases.
The first win for the British Columbia Securities Commission came on March 18 in Nevada, where that state s Supreme Court denied a former B.C. resident s petition for a rehearing.
Michael Lathigee owes millions to the BCSC after a panel found in 2014 that he and another man, Earle Douglas Pasquill, had fraudulently raised millions of dollars from investors without telling them the financial condition of the companies he controlled.
The commission imposed a $15-million administrative penalty against him and permanently banned him from securities trading in B.C. It also ordered him to pay a $21.7-million disgorgement, representing the amount of money he and Pasquill obtained through their misconduct. ....

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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 court upholds penalty against fraudster who owes $21.7 million in B.C.

Nevada court upholds penalty against fraudster who owes $21.7 million in B.C.
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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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