Post by
donteatbeyond1 on Aug 16, 2022 3:10pm
pump-and-dump stock scheme where investors lost millions
Thalbinder (Thal) Singh Poonian and his wife, Shailu (Sharon) Poonian, owe the penalties to the B.C. Securities Commission as a result of a tribunal decision in 2015 that found they were involved in a pump-and-dump stock scheme where investors lost millions:
https://vancouversun.com/business/local-business/b-c-court-of-appeal-upholds-ruling-that-bankruptcy-cant-erase-millions-in-penalties
Comment by
VanderStinkazz on Aug 16, 2022 8:18pm
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