Three B.C. residents have been ordered to pay nearly $1 million in penalties for their roles in an elaborate fraud that U.S. regulators described as both a Ponzi and a pyramid scheme.
B C residents face nearly $1M in penalties for gold mining fraud - BC News castanet.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from castanet.net Daily Mail and Mail on Sunday newspapers.
Three B.C. residents participated in an elaborate international fraud that U.S. investigators have called both a Ponzi and a pyramid scheme, the province s financial markets regulator has ruled.
Gold mine Ponzi scheme ruined B C residents lives, commission hears - BC News castanet.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from castanet.net Daily Mail and Mail on Sunday newspapers.