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SEC alleges B.C. promoter committed fraud via B.C. firm

Burnaby's Aarif Jamani faces civil securities fraud charges in the United States for allegedly orchestrating a pump-and-dump scheme. ....

United States , British Columbia , Jonathan Farber , Manny John Margaretis , Aarif Jamani , Brian Keasberry , New York Stock Exchange , Novori Inc , Vancouver Police Department , York Stock Exchange , Exchange Commission , Vancouver Sun , Bc Securities Commission , Bc Ltd , Nline Energy Inc , Southern District , New York , County Line Energy Inc , County Line , Chief Executive Officer , John Margaretis ,

SEC alleges B.C. promoter committed fraud via B.C. firm - Bowen Island Undercurrent

Burnaby's Aarif Jamani faces civil securities fraud charges in the United States for allegedly orchestrating a pump-and-dump scheme. ....

United States , British Columbia , Manny John Margaretis , Aarif Jamani , Jonathan Farber , Brian Keasberry , Vancouver Police Department , Nline Energy Inc , New York Stock Exchange , Bc Ltd , Bc Securities Commission , Exchange Commission , Novori Inc , York Stock Exchange , Vancouver Sun , Southern District , New York , County Line Energy Inc , County Line , Chief Executive Officer , John Margaretis ,