| Faiyaz Ahmad Dean was a B.C. lawyer when he got involved in the stock fraud business. Dean was busted by the U.S. Securities and Exchange Commission in 2018 for assisting a pump-and-dump stock fraud involving a company called Biozoom Inc. The scam involved $34m in proceeds. Dean also faces criminal charges in the U.S. related to Biozoom. In its decision in B.C., a securities commission panel noted that Dean’s misconduct was extremely serious. The K9 continues to be 'a serious risk to investors and British Columbia’s capital markets.' Faiyaz Dean was connected to Vancouver securities lawyer Penny Green of Bacchus Law. |
Monday, April 3, 2023
Disgraced lawyer Faiyaz Ahmad Dean banned from securities in B.C.
Subscribe to:
Post Comments (Atom)
Damiano Dipopolo out of HAMC in bad - thief
Former Kelowna president Damiano Dipopolo and vice-president Lester Jones were kicked out of the HAMC in bad standing for pilfering club f...
-
As of June 2025, Necati Arabacı remains at large, with no active efforts reported by Turkish authorities to extradite or investigate him. ...
-
Drug kingpin and killer John Bass, 51, was freed from a Pennsylvania prison after 22 years on compassionate grounds in January. He is ...
-
Italian cops found a cache of 235 frozen dormice, which are a protected species in Italy. They also found more in cages being fattened up fo...
No comments:
Post a Comment