Canadian regulators raid boiler room

By David Marchant

14 years ago

Topics

Bermuda Canada Fraud Investment Listed Securities

Keywords

Bayshore Management Corp. Brek Energy Fairtide Capital Corp. First Ecom.com Gregory Pek

HSBC Bank Bermuda Kenneth Telford Lines Overseas Management Pacific Cascade Group Richard Jeffs Vallenar Energy Corp.

[ 6 more... ] [ top 5 ]

Canadian securities regulators and armed police have raided a Vancouver boiler room operation closely linked with Brek Energy, whose offshore investors, including the Bank of Bermuda and clients of Lines Overseas Management, have lost tens of millions of dollars in

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