For first time, BCSC recovers money from fraudster outside Canada
Michael Patrick Lathigee, who lives in Las Vegas, will also have to submit quarterly notarized financial disclosure forms as part of the settlement.
Source: vancouversun.com
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B.C. man who defrauded investors out of millions will not have to preserve retirement accounts, court rules
A man who owes the B.C. Securities Commission more than $36 million will not have to preserve his retirement accounts in order to pay his debts, according to a ruling from B.C.s highest court.
British Columbia Earle Douglas Pasquill Justice Maryv Newbury Peter Brady Michael Patrick Lathigee Bc Securities Commission
Source: bc.ctvnews.ca
Nevada Supreme Court upholds penalty against fraudster who owes $21.7 million in B.C.
Nevada Supreme Court upholds penalty against fraudster who owes $21.7 million in B.C. © Provided by Vancouver Sun Michael Patrick Lathigee The B.C. Securities Commission has won a major victory in pursuit of a fraudster in the U.S. who faces huge penalties here. Popular Searches The Supreme Court of Nevada has upheld a 2015 B.C. Securities Commission tribunal order for Michael Patrick Lathigee to repay $21.7 million fraudulently raised from nearly 700 investors through a Vancouver-based i...
United States British Columbia Justice Kristina Pickering Earle Douglas Pasquill Sun Michael Patrick Lathigee Peter Brady
Source: msn.com