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B C residents found guilty in U S civil court for roles in $1 3B stock fraud

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.

SEC secures final judgments in major B C -orchestrated fraud - Bowen Island Undercurrent

SEC secures final judgments in major B C -orchestrated fraud

SEC secures final judgments in major B C -orchestrated fraud
delta-optimist.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from delta-optimist.com Daily Mail and Mail on Sunday newspapers.

Ex-B C cannabis executive admits stock fraud in civil case

Avtar Singh Dhillon, a former B.C. cannabis company executive and stock promoter, has exchanged his testimony and guilty plea in a civil fraud proceeding for a US$10.4-million repayment of ill-gotten gains and a penny stock ban, with no civil penalty; Dhillon faces a sentencing hearing for related criminal conduct, this November.

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