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Bc Securities Commission

B.C.'s $135-Million 'Ponzi Scheme'

CP | The Canadian Press | Posted 03.23.2013 | Canada British Columbia
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VANCOUVER - The B.C. Securities Commission accused a woman on Monday of running a Ponzi scheme and raising $135.4 million from at least 800 investors ...

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Canadian Securities Regulation 'A Farce'

CBC | Posted 08.27.2012 | Canada Business
Read More: Canadian Foundation for Advancement of Investor Rights, Securities Regulator Canada, Canada Securities Regulators, Regulator Fines Unpaid, Securities Regulators Not Collecting Fines, B.C. Securities Commission, Video, Cbc, Canada Business News

Nearly two-thirds of penalties levied by provincial securities regulators across Canada in the past five years have not been paid, a CBC News investig...

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B.C. Notary Arrested In $83-Million Ponzi Scheme

CP | The Canadian Press | Posted 06.04.2012 | Canada Business
Read More: Vancouver, Ponzi Scheme B.C., Mission Hill Winery, Samji Ponzi, Ponzi Scheme Vancouver, Ponzi Samji, Vancouver Ponzi Scheme, B.C. Ponzi Scheme, B.C. Securities Commission, Arvin Patel, Rashida Samji, Cp, Canada Business News

VANCOUVER - A Vancouver notary public is being accused of running a Ponzi scheme that bilked 218 investors of $83 million.The B.C. Securities Commissi...

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