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

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

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SEC secures final judgments in major B.C.-orchestrated fraud

SEC secures final judgments in major B.C.-orchestrated fraud
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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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