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B.C. court orders alleged U.S fraudster to explain millions sent to disbarred lawyer
- The British Columbia Supreme Court ordered Kevin Miller to explain the source of large sums of money sent to a lawyer in Vancouver as part of a fraud investigation.
- Miller was implicated in a 2015 complaint by the U.S. Securities and Exchange Commission regarding a securities fraud scheme involving Jammin' Java Corp.
- The court noted that during the scheme, the company's shares rose significantly, leading to illicit profits of $78 million.
- Following a settlement in 2017, Miller was required to disgorge over $800,000 in gains, but he did not admit or deny the allegations.
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BC court orders alleged U.S. fraudster to explain millions sent to disbarred lawyer
The British Columbia Supreme Court has ordered a man accused of participating in a multimillion-dollar securities fraud in the United States to explain the source of "large sums" of money sent to a Vancouver lawyer.
·Kelowna, Canada
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Total News Sources23
Leaning Left17Leaning Right0Center2Last UpdatedBias Distribution89% Left
Bias Distribution
- 89% of the sources lean Left
89% Left
L 89%
11%
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