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Burnaby resident and long-time Vancouver stock promoter Aarif Jamani has reached a $40,000 settlement with the B.C. Securities Commission after admitting he broke a cease trade order of a company American officials allege was a vehicle of a $5-million fraud scheme.
Aarif Jamani is barred from British Columbia's capital markets for four years after conceding he violated a cease trade order.
Burnaby's Aarif Jamani faces civil securities fraud charges in the United States for allegedly orchestrating a pump-and-dump scheme.
Burnaby's Aarif Jamani faces civil securities fraud charges in the United States for allegedly orchestrating a pump-and-dump scheme.
The U.S. Securities and Exchange Commission filed two litigation releases this week — charging three individuals with running a microcap pump-and-dump scam…