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B.C. man sues cousin facing sentencing for criminal role in alleged $1B stock fraud scheme

B.C. man sues cousin facing sentencing for criminal role in alleged $1B stock fraud scheme

Former cannabis cultivator Kris Kallu from Richmond files second lawsuit against cousin Avtar Dhillon, a former prominent Vancouver stock promoter who now faces prison time for criminal securities fraud.
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Five B.C. residents appeal US$51M worth of penalties from stock fraud case

Five B.C. residents appeal US$51M worth of penalties from stock fraud case

Five Lower Mainland residents are appealing multimillion-dollar monetary orders placed against them by a federal U.S. judge following securities fraud violations.
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B.C. stockbroker investigators go toe-to-toe with regulator’s hearing panel member

B.C. stockbroker investigators go toe-to-toe with regulator’s hearing panel member

Two stockbrokers linked to Bridgemark Group individuals were exonerated by a panel at the Canadian Investment Regulatory Organization (CIRO)
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B.C. attracting more foreign multinational company employment than Canada: report

B.C. attracting more foreign multinational company employment than Canada: report

American multinational companies slip in total share of employment in B.C. but still far outpace any other country.
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B.C. Realtor linked to alleged widespread mortgage fraud racket turns in licence

B.C. Realtor linked to alleged widespread mortgage fraud racket turns in licence

Jin Luo bought a $2.18-million Vancouver property by falsely indicating he had a savings account balance of $850,000 and an annual income of $256,961.
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Police say 'heavily fortified' Surrey house connected to Mexican cartel activity

Police say 'heavily fortified' Surrey house connected to Mexican cartel activity

Federal RCMP claim they located guns, drugs, cash, and even 'law enforcement-issued apparel' inside a 'heavily fortified' home in Surrey.
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Police allege dog treat-disguised fentanyl sold by Surrey SkyTrain drug dealers

Police allege dog treat-disguised fentanyl sold by Surrey SkyTrain drug dealers

Two Surrey residents charged with drug and weapon offences cannot be named due to a publication ban.
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Former B.C. man and alleged associate of David Sidoo pleads guilty to stock fraud

Former B.C. man and alleged associate of David Sidoo pleads guilty to stock fraud

The U.S. Securities and Exchange Commission alleges former B.C. resident Ronald Bauer hooked up with David Sidoo to conduct a pump and dump of Vancouver-based American Helium.
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Tesla, BMW, gold bars, bitcoin of alleged fentanyl chemical distributor to remain in custody

Tesla, BMW, gold bars, bitcoin of alleged fentanyl chemical distributor to remain in custody

Accused of distributing hundreds of thousands of dollars' worth of fentanyl precursor chemicals, Ge Wang claimed the Tesla he used was normally for the transportation of an autistic child.
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Legal decision website CanLII files lawsuit against B.C. company for alleged copyright breach

Legal decision website CanLII files lawsuit against B.C. company for alleged copyright breach

Operator of new legal decision website using artificial intelligence software denied using data owned by CanLII, which has filed a copyright lawsuit in B.C. Supreme Court.
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