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SEC alleges B.C. promoter committed fraud via B.C. firm
Burnaby's Aarif Jamani faces civil securities fraud charges in the United States for allegedly orchestrating a pump-and-dump scheme. ....
United States
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British Columbia
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Jonathan Farber
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Manny John Margaretis
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Aarif Jamani
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Brian Keasberry
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New York Stock Exchange
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Novori Inc
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Vancouver Police Department
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York Stock Exchange
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Exchange Commission
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Vancouver Sun
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Bc Securities Commission
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Bc Ltd
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Nline Energy Inc
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Southern District
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New York
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County Line Energy Inc
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County Line
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Chief Executive Officer
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John Margaretis
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SEC alleges B.C. promoter committed fraud via B.C. firm - Bowen Island Undercurrent
Burnaby's Aarif Jamani faces civil securities fraud charges in the United States for allegedly orchestrating a pump-and-dump scheme. ....
United States
,
British Columbia
,
Manny John Margaretis
,
Aarif Jamani
,
Jonathan Farber
,
Brian Keasberry
,
Vancouver Police Department
,
Nline Energy Inc
,
New York Stock Exchange
,
Bc Ltd
,
Bc Securities Commission
,
Exchange Commission
,
Novori Inc
,
York Stock Exchange
,
Vancouver Sun
,
Southern District
,
New York
,
County Line Energy Inc
,
County Line
,
Chief Executive Officer
,
John Margaretis
,
Financial Crime Weekly: SEC Unravels Microcap Pump-And-Dump; $16M Penalty Ordered On Medsis Securities Fraud SEC Unravels Microcap Pump-And-Dump; $16M Penalty Ordered On Medsis Securities Fraud - County Line Energy (OTC:CYLC)
Fraudsters entice retail investors into penny stock scam by creating appearance of active trade ....
United Kingdom
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New York
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United States
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Gpaul Hess
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Yueyu Bao
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Brian Keasberry
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Jonathan Farber
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Aarif Jamani
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Joshua Dax Cabrera
,
Line Energy Microcap Fraud
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Us District Court
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Commodity Futures Trading Commission
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Medsis International
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Exchange Commission
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British Columbia
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County Line
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Securities Act
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Exchange Act
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Securities Offering Fraud
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Penalty Levied
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Sales Scheme
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Central District
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Chicago Board
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