FraudNews
12-16-2010, 08:02 AM
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Globe and Mail (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEsxO2zZWjHUZlGxsqgUhZmD7vyDQ&url=http://www.theglobeandmail.com/globe-investor/bc-investing-fraud-leads-to-record-fine/article1839623/)
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Former investment dealer hit with record fine in B.C. fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGu56pHYVH5KEYivw1mdoEpDq4eYw&url=http://www.vancouversun.com/news/Former%2Binvestment%2Bdealer%2Bwith%2Brecord%2Bfin e%2Bfraud/3985260/story.html)
Vancouver Sun
"We don't supervise investments and we don't supervise bank accounts," Evans said. "That in itself is a brazen act of fraud." Kim has not been criminally ...
BC investing fraud leads to record fine (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEsxO2zZWjHUZlGxsqgUhZmD7vyDQ&url=http://www.theglobeandmail.com/globe-investor/bc-investing-fraud-leads-to-record-fine/article1839623/)Globe and Mail
BC securities fraud leads to record penalty (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEg9bjoQZDhx-ahABFATCOT1snaag&url=http://www.cbc.ca/money/story/2010/12/15/kim-broker-bc.html)CBC.ca
BC imposes $47M penalty, permanently bans investment dealer in fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEq3Y8B693TB0ksPFF-MBQ8AiQI0g&url=http://www.canadianbusiness.com/markets/headline_news/article.jsp?content%3Db5421782)CanadianBusiness.co m
all 25 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dt5nicZKOprJhVM06qfKv9RnVwuDM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGu56pHYVH5KEYivw1mdoEpDq4eYw&url=http://www.vancouversun.com/news/Former%2Binvestment%2Bdealer%2Bwith%2Brecord%2Bfin e%2Bfraud/3985260/story.html)
Globe and Mail (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEsxO2zZWjHUZlGxsqgUhZmD7vyDQ&url=http://www.theglobeandmail.com/globe-investor/bc-investing-fraud-leads-to-record-fine/article1839623/)
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Former investment dealer hit with record fine in B.C. fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGu56pHYVH5KEYivw1mdoEpDq4eYw&url=http://www.vancouversun.com/news/Former%2Binvestment%2Bdealer%2Bwith%2Brecord%2Bfin e%2Bfraud/3985260/story.html)
Vancouver Sun
"We don't supervise investments and we don't supervise bank accounts," Evans said. "That in itself is a brazen act of fraud." Kim has not been criminally ...
BC investing fraud leads to record fine (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEsxO2zZWjHUZlGxsqgUhZmD7vyDQ&url=http://www.theglobeandmail.com/globe-investor/bc-investing-fraud-leads-to-record-fine/article1839623/)Globe and Mail
BC securities fraud leads to record penalty (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEg9bjoQZDhx-ahABFATCOT1snaag&url=http://www.cbc.ca/money/story/2010/12/15/kim-broker-bc.html)CBC.ca
BC imposes $47M penalty, permanently bans investment dealer in fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEq3Y8B693TB0ksPFF-MBQ8AiQI0g&url=http://www.canadianbusiness.com/markets/headline_news/article.jsp?content%3Db5421782)CanadianBusiness.co m
all 25 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dt5nicZKOprJhVM06qfKv9RnVwuDM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGu56pHYVH5KEYivw1mdoEpDq4eYw&url=http://www.vancouversun.com/news/Former%2Binvestment%2Bdealer%2Bwith%2Brecord%2Bfin e%2Bfraud/3985260/story.html)