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BC residents handed nearly $1M in fines for role in gold mining Ponzi scheme

BC residents handed nearly $1M in fines for role in gold mining Ponzi scheme
northernminer.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from northernminer.com Daily Mail and Mail on Sunday newspapers.

United statesBritish columbiaHuei weiDaniel fernandes rojo filhoHeribertoc perez valdesJustin colin villarinExchange commissionBc securities commissionSabrina ling huei weiColin villarinJames bernard lawLower mainland based

B C residents handed nearly $1M in fines for role in gold mining Ponzi scheme

The B.C. Securities Commission (BCSC) has handed out nearly $1 million in penalties to three local residents for their involvement in what […]

United statesBritish columbiaHuei weiDaniel fernandes rojo filhoHeribertoc perez valdesJustin colin villarinExchange commissionBc securities commissionSabrina ling huei weiColin villarinJames bernard lawLower mainland based

3 BC residents must pay nearly $1M for involvement in ponzi scheme

3 BC residents must pay nearly $1M for involvement in ponzi scheme
kamloopsbcnow.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kamloopsbcnow.com Daily Mail and Mail on Sunday newspapers.

United statesBritish columbiaHuei weiDaniel fernandes rojo filhoJustin colin villarinExchange commissionBc securities commissionSabrina ling huei weiJames bernard law

B C residents fined for promoting fake gold-mining investments

B.C. Securities Commission got a tip about a trio promoting the U.S. company, Massachusetts and Florida-based DFRF Enterprises, in 2015

New yorkUnited statesUnited kingdomBritish columbiaHuei weiDaniel fernandes rojo filhoGerry kahrmannJustin colin villarinVancouver sunExchange commissionNational postPostmedia network incBc securities commissionBritish columbia securities commissionNew york timesPostmedia network

Three BC residents fined $700,000 for role in gold mining Ponzi scheme

The scheme raised over $15 million from more than 1,400 investors, according to the US Securities and Exchange Commission.

United statesBritish columbiaDaniel fernandes rojo filhoHeribertoc perez valdesExchange commissionLower mainland based

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