Security Commission
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B.C. man charged for allegedly selling illegal sharesWon Sang Shen Cho (a.k.a. Craig Cho, Kevin Kim, Jae Hoon Kim), 46, allegedly solicited over $270,000 from five investors from July 2015 to November 2016.Jun 21, 2017
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Former notary who masterminded Ponzi scheme to steal millions gets 6 years in prisonA former notary public and prominent person in the South Asian community, who masterminded a $100-million Ponzi scheme involving at least 200 investors, has been sentenced to six years in jail on Wednesday.CrimeSep 28, 2016
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