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U. S. pursues Vancouver-connected stock scheme, B. C. authorities silent . . . U S authorities allege former Vancouver lawyer Fred Sharp was the “mastermind” of the network that, for nearly a decade, manipulated U S penny stock exchanges between 2010 and 2019
Ex-lawyer facing US$52. 9M fine from SEC in a pickle, judge notes Former Vancouver lawyer turned offshore company facilitator Fred Sharp is fighting the U S Securities and Exchange Commission’s efforts to freeze his assets, but finds himself “in a pickle,” as
Vancouver penny stock promoter linked to Panama Papers charged for pump . . . Sharp’s charges come almost 13 months after Vancouver stock promoter David Sidoo was sentenced to three months in jail for conspiracy to commit mail fraud Sidoo cut a plea bargain with prosecutors in Boston who were handling the college admissions scandal investigation
Businessman Fred Sharp permanently banned from BC . . . - Vancouver Sun B C ’s financial market regulator has permanently banned West Vancouver businessman Frederick Sharp from the province’s investment markets following a U S court judgment against him in a $1
U. S. arrest warrant out for ex-Vancouver lawyer after pump-and-dump . . . The United States Department of Justice has issued an arrest warrant for and frozen assets of West Vancouver offshore shell company facilitator Frederick Sharp, after criminal charges were laid
B. C. authorities silent as U. S. pursues Vancouver-connected $1B stock . . . U S authorities allege former Vancouver lawyer Fred Sharp was the “mastermind” of the network that, for nearly a decade, manipulated U S penny stock exchanges between 2010 and 2019
Four B. C. residents face U. S. grand jury fraud indictment - North Shore . . . Offshore shell facilitator and former lawyer Fred Sharp of West Vancouver and three alleged associates are facing criminal securities fraud allegations in a grand jury indictment
B. C. judge orders assets of Fred Sharp frozen for fraud case . . . International pump-and-dump 'mastermind' Fred Sharp, of West Vancouver, has been ordered by a B C judge to produce a list of assets after being found liable for securities fraud in civil proceedings brought by the U S SEC
Quebecs stock market regulator can go after Canadas Panama Papers . . . Everyone seems to want a piece of Fred Sharp, the self-styled private banker from West Vancouver who built a huge network of offshore companies that facilitated, according to U S court
B. C. court orders assets frozen of mastermind behind . . . - Vancouver Sun Sharp, 71, owes nearly US$29 million in American penalties that were determined to be enforceable in British Columbia in a summary court judgment in June Only about $2 2 million of the U S