Securities Fraud

• Former Poseidon Concepts exec gets 3 year sentence in U.S. for fraud scheme

  A former oilfield executive's false claims about his Calgary company's value resulted in more than US$886 million in shareholder losses.

  Canada

  Apr 7, 2022
  
• Former Oilers owner Peter Pocklington budding cannabis businessman

  Peter Pocklington, the contentious businessman who once owned the Edmonton Oilers, is exploring a new business opportunity: cannabis.

  Consumer

  Jul 19, 2018
  
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• Vancouver man arrested for alleged securities fraud

  Ayaz Dhanai had been barred from trading or working in investor relations after regulators say he defrauded investors of more than $188,000 last year.

  Crime

  Oct 24, 2017
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• Pharma exec Martin Shkreli pleads not guilty to securities fraud

  A pharmaceutical executive who came under fire for jacking up the price of a lifesaving malaria medication has pleaded not guilty to new charges in his securities fraud case.

  Crime

  Jun 6, 2016