The British Columbia Securities Commission has found that Tri-West Investment Club, which operated from addresses in Belize and the Bahamas, committed investment fraud.In a ruling dated October 23, 2001, the Commission ruled against the Club, Haarlem Universal Corporation, Jason Kingsley, Mark Goldman, Alan Richards, Alex Harlem and John Byron. The Commission is scheduled to rule on sanctions on November 9 after giving the parties an opportunity to respond to the ruling.
British Columbia Securities Commission declares Tri-West fraudulent
16 years ago
Topics
Belize Canada Fraud Investment USAKeywords
Alan Richards Alex Harlem Jason Kingsley John Byron Mark Goldman