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B.C. residents found guilty in U.S. civil court for roles in $1.3B stock fraud

Jackson T. Friesen and Zhiying Yvonne Gasarch were among seven charged with violating anti-fraud, registration and reporting provisions. ....

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BC residents found guilty in US court for roles in $1.3 billion fraud

BC residents found guilty in US court for roles in $1.3 billion fraud
vancouversun.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from vancouversun.com Daily Mail and Mail on Sunday newspapers.

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SEC.gov | Frederick L. Sharp et al.,

SEC.gov | Frederick L. Sharp et al.,
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

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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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