Vancouver doctor, Avtar Singh Dhillon, of Emerald Health, charged for 3rd time; facing 30 years in jail

Tweet New charges levied against Dhillon and against his lawyer Three times a charm or a curse? A Vancouver doctor who allegedly partnered with the now-infamous Vancouver lawyer Frederick Sharp in an international microcap alleged fraud scheme (summarized here) – Avtar Singh Dhillon – was charged criminally by the US Government, the FBI announced yesterday. […]

Vancouver doctor Avtar Singh Dhillon of Emerald Health, charged for the 2nd time by the SEC

Tweet New SEC charges A Vancouver doctor who allegedly partnered with Vancouver lawyer Frederick Sharp in an International microcap fraud scheme (summarized here) – Avtar Singh Dhillon – was charged by the Securities and Exchange Commission (“SEC“) again today. This time it involves a different public company and hits closer to home for Vancouver residents […]

Voyager Digital: Asking Questions about Canadian Capital Markets

Tweet Part 1 – Attempts to legislate securities Fraud in Canada Voyager Digital “Asking Questions About Canadian Capital Markets” is a series of articles about the capital markets in which we explore some Canadian public companies and ask questions. These questions may shed light on the now-defunct Canadian digital currency exchange called Voyager Digital.  One […]