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News for U:*SEC from 2021-05-21 to 2022-05-20 - 131 items News ReleasesIn The NewsOther CAUS
2022-05-20 20:39U:*SECStreet WireSEC seeks $906,468 (U.S.) order for recidivist Kon
2022-05-16 20:33U:*SECStreet WireSEC seeks asset freeze order for Ontario's Csurgo
2022-05-13 20:42U:*SECStreet WireSEC wins $52.9-million (U.S.) fine for West Van's Sharp
2022-05-12 20:31U:*SECStreet WireSEC defendant Lindsay receives 17 months
2022-05-11 20:31U:*SECStreet WireSEC seeks ban for Vancouver's Bahadoorsingh
2022-05-10 20:45U:*SECStreet WireSEC defendant Giguiere facing 27-month jail term
2022-05-06 20:35U:*SECStreet WireSEC defendant Lindsay facing 27 months in prison
2022-04-26 20:32U:*SECStreet WireSEC defendant Calabrigo pleads not guilty
2022-04-22 19:28U:*SECStreet WireSEC wins permanent ban for Tobin associate Lacher
2022-04-21 20:31U:*SECStreet WireSEC defendant Offill denies wrongdoing, blames others
2022-04-21 08:18U:*SECIn the NewsGlobe says SEC alleges Sidoo helped in pump-and-dump
2022-04-20 20:56U:*SECStreet WireSEC claims Israeli lawyer tipped ahead of takeover bid
2022-04-20 08:42U:*SECIn the NewsGlobe/wire say former SEC target loitering with intent
2022-04-19 20:40U:*SECStreet WireSEC cites Canadians Shah, Csurgo for $13M (U.S.) scheme
2022-04-18 20:25U:*SECStreet WireSEC, DOJ charge Vancouver's Lehner, Vasseur with fraud
2022-04-14 20:35U:*SECStreet WireSEC cites Canadian Bauer for $145M (U.S.) scheme
2022-04-13 20:40U:*SECStreet WireSEC defendant Isen facing 20-year jail term
2022-04-08 20:49U:*SECStreet WireSEC defendant Bortnovsky placed on GPS monitoring
2022-04-07 20:34U:*SECStreet WireSEC says Bahadoorsingh ignoring Aureus charges
2022-04-06 20:37U:*SECStreet WireSEC defendant Whiteley a nasty neighbour
2022-04-04 20:51U:*SECStreet WireSEC defendant Bortnovsky accused of intimidation
2022-03-31 20:39U:*SECStreet WireSEC defendant Hackett asks judge for new trial
2022-03-30 20:38U:*SECStreet WireSEC defendant Roe to pay at least $581,406 (U.S.)
2022-03-28 20:36U:*SECStreet WireSEC seeks permanent ban for Tobin associate Lacher
2022-03-25 20:29U:*SECStreet WireSEC defendant Dubovoy sentenced in New Jersey
2022-03-24 20:49U:*SECStreet WireSEC wins $17-million (U.S.) order against Gastauer
2022-03-17 20:44U:*SECStreet WireSEC defendant Sodi facing up to three years in jail
2022-03-15 20:39U:*SECStreet WireSEC charges Biller for $58M (U.S.) boiler room
2022-03-10 20:21U:*SECStreet WireSEC settles with Vancouverites for face mask promotion
2022-03-04 20:35U:*SECStreet WireSEC seeks $17.3-million (U.S.) decision for Gastauer
2022-03-02 20:42U:*SECStreet WireSEC enlists sheriffs to find B.C. men, comes up empty
2022-03-01 20:39U:*SECStreet WireSEC defendant Turchynov ordered to pay $318M (U.S.)
2022-02-24 20:26U:*SECStreet WireSEC seeks $21.9M (U.S.) order for Knox companies
2022-02-23 20:48U:*SECStreet WireSEC defendant Hackett facing six years in jail
2022-02-18 20:45U:*SECStreet WireSEC hacking defendant Dubovoy avoids jail
2022-02-16 20:30U:*SECStreet WireSEC boiler room defendant Heepke receives 10 years
2022-02-15 20:46U:*SECStreet WireSEC defendant Stack denies wrongdoing
2022-02-10 20:37U:*SECStreet WireSEC's Arias Intel defendant Gillespie avoids jail
2022-02-09 20:41U:*SECStreet WireSEC defendant Sripetch pleads guilty
2022-02-04 20:41U:*SECStreet WireSEC defendant Sidoti settles Blake Insomnia charges
2022-02-03 20:34U:*SECStreet WireSEC defendant Gillespie facing two-year sentence
2022-02-02 20:43U:*SECStreet WireSEC defendant Schottenstein pleads guilty
2022-01-31 20:15U:*SECStreet WireSEC reaches deal with Polar Asset ex Wygovsky
2022-01-28 20:32U:*SECStreet WireSEC bans, fines SeeThruEquity's Tandon brothers
2022-01-27 20:34U:*SECStreet WireSEC wins permanent injunction for Ontario's Milrud
2022-01-25 20:32U:*SECStreet WireSEC bans Forcefield Energy defendant Kouyoumdjian
2022-01-24 20:30U:*SECStreet WireSEC defendant Gentile denies wrongdoing
2022-01-20 20:43U:*SECStreet WireSEC defendants Bortnovsky, Shapiro deny wrongdoing
2022-01-19 21:22U:*SECStreet WireSEC files new charges against disbarred lawyer Offill
2022-01-12 20:37U:*SECStreet WireSEC permanently bans Nonko defendant Armon
2022-01-10 20:45U:*SECStreet WireSEC defendant Korchevsky loses at Supreme Court
2022-01-07 20:42U:*SECStreet WireSEC defendant Schottenstein reaches deal with gov't
2022-01-04 20:36U:*SECStreet WireSEC defendant Giguiere makes his sentencing pitch
2021-12-29 20:13U:*SECStreet WireSEC defendant Knox to hand over at least $3.1M (U.S.)
2021-12-23 20:45U:*SECStreet WireSEC seeks $318-million (U.S.) fine for Turchynov
2021-12-22 20:37U:*SECStreet WireSEC defendant Dhillon asserts Fifth, refuses to answer
2021-12-20 20:39U:*SECStreet WireSEC seeks $52.8-million (U.S.) judgment against Sharp
2021-12-17 20:30U:*SECStreet WireSEC boiler room defendant Ramirez receives one year
2021-12-16 20:37U:*SECStreet WireSEC looks to ban Kansas tout Kon, again
2021-12-15 20:46U:*SECStreet WireSEC fines Wedbush for "Rocket" Knox's scheme
2021-12-10 20:50U:*SECStreet WireSEC cites Lee, Wall and Kirk for $77.3M (U.S.) scheme
2021-12-08 20:46U:*SECStreet WireSEC defendant Kelln asks judge to dismiss charges
2021-12-07 20:49U:*SECStreet WireSEC defendant Wall accepts ban for Aureus scheme
2021-12-03 20:54U:*SECStreet WireSEC defendant Rice denies wrongdoing in note scheme
2021-12-02 20:49U:*SECStreet WireSEC charges Carnovale, Bahadoorsingh for OTC scheme
2021-12-01 20:49U:*SECStreet WireSEC looks to question Vancouverites in Rayat case
2021-11-24 20:50U:*SECStreet WireSEC halts supposed global cannabis listing Instadose
2021-11-18 20:37U:*SECStreet WireSEC defendants Taylor, Sexton ask judge to dismiss case
2021-11-16 20:47U:*SECStreet WireSEC boiler room defendant Antos sentenced in N.Y.
2021-11-15 20:50U:*SECStreet WireSEC defendant Hastings sentenced to three years
2021-11-12 20:36U:*SECStreet WireSEC's Arias Intel defendant Budhu avoids jail
2021-11-11 20:39U:*SECStreet WireSEC moves against $3.5M (U.S.) home linked to Carrillo
2021-11-10 19:37U:*SECStreet WireSEC defeats Alpine Securities at U.S. Supreme Court
2021-11-09 20:52U:*SECStreet WireSEC defendant Hastings facing "substantial" jail term
2021-11-08 20:31U:*SECStreet WireSEC defendant Budhu looks to avoid jail
2021-11-03 20:54U:*SECStreet WireSEC defendant Hastings looks to avoid jail
2021-10-28 20:29U:*SECStreet WireSEC hacking defendant Korchevsky files appeal
2021-10-27 20:33U:*SECStreet WireSEC fails to locate Vancouver's Bahadoorsingh
2021-10-22 20:47U:*SECStreet WireSEC defendant Thompson protests contempt motion
2021-10-20 20:50U:*SECStreet WireSEC wins $5.7M (U.S.) judgment against Van Nguyen
2021-10-18 20:53U:*SECStreet WireSEC wins asset freeze orders against Sharp associates
2021-10-15 20:55U:*SECStreet WireSEC defendant Ciccarelli faces $500,000 (U.S.) payout
2021-10-12 20:52U:*SECStreet WireSEC defendant Abellan remains wanted in U.S.
2021-10-07 20:39U:*SECStreet WireSEC seeks contempt-of-court order for Thompson
2021-10-06 20:34U:*SECStreet WireSEC defendant Tobin's sentence cut to four months
2021-10-05 20:51U:*SECStreet WireSEC, DOJ charge Canafarma founders with fraud
2021-10-01 20:28U:*SECStreet WireSEC wins permanent ban for Intertech tout Broyles
2021-09-30 20:24U:*SECStreet WireSEC wins $1.14M (U.S.) order against college student
2021-09-29 20:48U:*SECStreet WireSEC defendant Vassallo receives four-year sentence
2021-09-27 20:44U:*SECStreet WireSEC charges Carebourn, Rice for $13.9M (U.S.) scheme
2021-09-24 20:52U:*SECStreet WireSEC charges father and son for $11.9M (U.S.) scheme
2021-09-22 20:37U:*SECStreet WireSEC bans Tobin associate DiChiara for five years
2021-09-17 20:53U:*SECStreet WireSEC overturns Scottsdale Capital's $1.5M (U.S.) fine
2021-09-14 20:41U:*SECStreet WireSEC defendant Wygovsky looks to avoid trial
2021-09-07 20:32U:*SECStreet WireSEC fines, bans Gomes for Sandy Steele fraud
2021-09-01 20:47U:*SECStreet WireSEC defendant Rayat denies Renovacare charges
2021-08-30 20:44U:*SECStreet WireSEC defendant Dhillon accepts asset freeze
2021-08-25 20:56U:*SECStreet WireSEC wins freeze order for Sharp-linked accounts
2021-08-11 20:31U:*SECStreet WireSEC defendant Husain appeals $1.75M (U.S.) fine
2021-08-10 20:37U:*SECStreet WireSEC charges Vancouver's Bahadoorsingh for OTC scheme
2021-08-09 20:27U:*SECStreet WireSEC, DOJ charge West Van's Sharp with fraud
2021-08-05 21:01U:*SECStreet WireSEC cites Canadian Isaac for accounting fraud
2021-08-03 18:25U:*SECStreet WireSEC defendant Hackett convicted of fraud
2021-07-27 20:32U:*SECStreet WireSEC freezes Abujudeh's bank, brokerage accounts
2021-07-26 21:00U:*SECStreet WireSEC defendant Hastings protests "cover-story" evidence
2021-07-23 20:51U:*SECStreet WireSEC, Alpine head to U.S. Supreme Court over SAR fine
2021-07-22 20:57U:*SECStreet WireSEC charges California man in Calgary-linked fraud
2021-07-19 19:22U:*SECStreet WireSEC hacking defendant Korchevsky loses appeal
2021-07-15 20:52U:*SECStreet WireSEC defendant Uboh pleads not guilty
2021-07-14 20:47U:*SECStreet WireSEC bans auditor in Telford, McDiarmid scheme
2021-07-13 20:50U:*SECStreet WireSEC charges Canadian in $50M (U.S.) options fraud
2021-07-12 19:10U:*SECStreet WireSEC permanently bans Vancouver's Schmidt
2021-07-09 19:40U:*SECStreet WireSEC charges Lindsay, Watson with insider trading
2021-07-08 20:34U:*SECStreet WireSEC defendant Wygovsky released on $1M (U.S.) bond
2021-07-07 20:38U:*SECStreet WireSEC fines, bans Lawler associate Bannister
2021-07-05 20:42U:*SECStreet WireSEC permanently bans Empowered Health's Fraser
2021-07-02 19:28U:*SECStreet WireSEC, DOJ charge Polar Asset's Wygovsky with fraud
2021-06-29 21:00U:*SECStreet WireSEC defendant Sidoti denies wrongdoing
2021-06-28 20:34U:*SECStreet WireSEC bans SAExploration defendants Scott, Whiteley
2021-06-25 20:45U:*SECStreet WireSEC wins $318-million (U.S.) fine for Ieremenko
2021-06-24 20:35U:*SECStreet WireSEC defendant Heatherington secures release on bond
2021-06-23 20:51U:*SECStreet WireSEC defendant Lawler accepts ban, fine
2021-06-21 20:52U:*SECStreet WireSEC defendant Budhu pleads guilty in California
2021-06-14 20:50U:*SECStreet WireSEC defendant Heatherington a flight risk, says DOJ
2021-06-09 20:23U:*SECStreet WireSEC defendant Heatherington looks to exit LA jail
2021-06-08 20:45U:*SECStreet WireSEC defendant Mancino receives 15 months in jail
2021-06-03 20:54U:*SECStreet WireSEC fines Ontario's Emperor over performance claims
2021-06-02 20:04U:*SECStreet WireSEC defendant Scott admits to SAExploration fraud
2021-06-01 20:23U:*SECStreet WireSEC defendant Heatherington arrives in U.S. custody
2021-05-31 20:36U:*SECStreet WireSEC charges Rayat over Renovacare tout sheets
2021-05-21 20:45U:*SECStreet WireSEC defendant Whiteley pleads guilty in N.Y.