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SEC secures final judgments in major B.C.-orchestrated fraud - Bowen Island Undercurrent

Published: September 30, 2023

Gasarch was codenamed "Wires" by West Vancouver lawyer Fred Sharp, according to the U.S. Securities Commission findings in an August 2021 civil complaint.

Source: bowenislandundercurrent.com

Related Topics:

United StatesBritish ColumbiaWilliam YoungAvtar DhillonZhiying ChenZhiying Yvonne GasarchCourtney KellnJackson FriesenPaul SextonGraham TaylorMike VeldhuisGurbir GrewalQuezon GroupUnited States District CourtUs Securities CommissionSharp GroupVeldhuis Control GroupBureau Of InvestigationFederal Bureau Of InvestigationBritish ColumbiansWest VancouverFrederick SharpFederal BureauJudge William YoungSharp Group Administered