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Showing 1-12 results for "bridgemark"

Mystery surrounds Vancouver’s millionaire receptionist

September 24, 2019
Over the course of three years a Vancouver woman seemingly went from working at McDonald’s to buying and selling at least $5.9 million worth of stock and signing, over a five-month span, lucrative . . .

Multiple properties frozen by securities commission amidst fraud investigation

July 26, 2019
The BC Securities Commission (BCSC) has frozen the properties of a group of purported consultants who are respondents in a significant and ongoing securities fraud investigation. However, the . . .

Investors launch class action suit in alleged Bridgemark Group stock scheme

July 15, 2019
Two investors have launched a class action lawsuit against a group of alleged purported consultants, known as the Bridgemark Group, and 11 public companies who are subject to a fraud investigation . . .

Massive consultant payouts admitted in Bridgemark Group scheme

June 7, 2019
The British Columbia Securities Commission (BCSC) announced Wednesday it will not punish a marijuana company involved in an alleged, widespread illegal share distribution scheme. The BCSC will . . .

Former West Vancouver council candidate defends work while under securities probe

May 22, 2019
Tara Haddad, former West Vancouver council candidate, says she did “a lot of work” for junior mining exploration company Montego Resources, whose CEO is conducting an internal review of past . . .

Howe Street drama continues in Bridgemark stock scandal

May 9, 2019
West Vancouver penny stock promoter Anthony Jackson, under investigation by the B.C. Securities Commission, is seeking further restitution from a business partner who is spearheading an internal . . .

Convicted fraudster begins fight against proposed ban from B.C.’s capital markets

April 26, 2019
The legal fight to ban a convicted fraudster from B.C.’s capital markets began in front of a B.C. Securities Commission panel this week.

Investigation into Bridgemark stock scandal widens

April 9, 2019
Securities investigators in B.C. say they have identified dozens more subjects in their ongoing investigation into an alleged illegal share distribution plan involving penny stock companies listed . . .

Vancouver stock scandal prompts legal clash between promoter and company

March 28, 2019
A legal fight has broken out between a Vancouver stock promoter, who is a central figure in an alleged illegal share distribution scheme, and one of the many penny stock companies he was involved . . .

Junior exchange moves to close Bridgemark scheme loophole

February 28, 2019
A junior stock exchange popular among venture startups is moving to close a loophole allegedly exploited by so-called consultants in a far-reaching share distribution scheme now under investigation. . .

Investigation: Vancouver’s Bridgemark stock scandal rocks B.C. capital markets

February 5, 2019
Kenneth Tollstam, then the City of North Vancouver manager, quietly moonlighted as a director, officer, and investor of at least a dozen low-quality start-up companies, enabling him to purchase a . . .

Former City of North Vancouver CAO named in securities investigation

February 1, 2019
A former top North Vancouver bureaucrat is among a number of people from the North Shore named in allegations being made by the director of the BC Securities Commission as part of an investigation . . .

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