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.
Gasarch was codenamed "Wires" by West Vancouver lawyer Fred Sharp, according to the U.S. Securities Commission findings in an August 2021 civil complaint.
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.
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.