Canada

SHOWING:

551 to 600 of 1660 results
  

Sort By:

Search

Filter By:

Topics

show more show less

Jurisdictions

show more show less

Allegations

show more show less

Coinsquare Ltd. et al: Statement of Allegations

July 16, 2020
Statement of Allegations in a proceeding against Coinsquare Ltd., described as "a crypto asset trading platform located in Toronto"; Cole Diamond, Virgile Rostand, and Felix Mazer "to hold them accountable for their misconduct and to send a message to other market participants in the crypto asset sector that deceptive conduct will not be tolerated in Ontario's capital markets", at the Ontario Securities Commission. The allegations include market manipulation and "a reprisal against an internal whistleblower".

Coinsquare Ltd. et al: Settlement Agreement

July 16, 2020
Settlement Agreement between the Ontario Securities Commission, in Canada, and Coinsquare Ltd., which "operates a crypto asset trading platform in Toronto"; Cole Diamond, Virgile Rostand, and Felix Mazer.

SEC v. Thunderbird Power Corp. et al: Complaint

July 14, 2020
Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Thunderbird Power Corp., of Arizona; Richard Hinds, of Arizona; Anthony Goldstein, and John Alexander 'Lex' van Arem, both of Canada, at the U. S. District Court for the Southern District of Florida.

Calfrac Well Services Corp. et al: Chapter 15 Petition

July 13, 2020
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Ronald P. Mathison, as the Foreign Representative of Calfrac Well Services Corp., Calfrac Holdings LP;Calfrac (Canada) Inc., Calfrac Well Services Ltd., and 12178711 Canada Inc., which "provide specialized energy services to oil and natural gas producers in Canada, the United States, Russia and Argentina", at the U. S. Bankruptcy Court for the Southern District of Texas.

DAVIDsTEA Inc. et al: Chapter 15 Petition

July 8, 2020
Chapter 15 Petition of a Foreign Main Proceeding in Canada by Claudio Filippone, of PricewaterhouseCoopers Inc., as the Foreign Representative of DAVIDsTEA (USA) Inc. and DAVIDsTEA Inc., described as "a branded retailer of specialty tea", at the U. S. Bankruptcy Court for the District of Delaware.

John Post v. TerraForm Power Inc. et al: Class Action Complaint

July 8, 2020
Class Action Complaint alleging securities violations in John Post v. Terraform Power Inc., described as a Delaware company based in New York; Brian Lawson, Carolyn J. Burke, Christian S. Fong, Harry Goldgut, Richard Legault, Mark McFarland, Sachin Shah, Brookfield Renewable Partners LP, of Bermuda; Brookfield Renewable Corporation, of British Columbia, Canada; 2252876 Alberta ULC, of Alberta, Canada, and TerraForm Power NY Holdings Inc., of New York, at the U. S. District Court for the District of Delaware.

AltaCorp Capital v. FINRA et al: Complaint

July 7, 2020
Complaint "to permanently enjoin an arbitration" in AltaCorp Capital, of Calgary, Alberta, Canada v. Financial Industry Regulatory Authority Inc., FINRA Regulation Inc., formerly known as FINRA Dispute Resolution Inc., and John Cloghesy at the U. S. District Court for the Southern District of New York.

Curtis Heffernan v. Dan Bilzerian et al: Whistleblower Retaliation Complaint

July 7, 2020
Complaint alleging whistleblower retaliation, defamation, and wrongful termination regarding "a serious concern of financial fraud, investor fraud, deceptive accounting practices and tax evasion by Ignite", which "is in the business of selling cannabidiol, cannabis, and beverage products", in Curtis Heffernan v. Ignite International Ltd., of Wyoming; Ignite International Brands Ltd., of Canada, and Dan Bilzerian at the Superior Court for the State of California, County of Los Angeles.

John David Price v. Dropbox Inc.: Discovery Application

July 7, 2020
Application by John David Price, a resident of Nova Scotia, Canada, to take discovery from Dropbox Inc. for use in legal proceedings in Canada, filed at the U. S. District Court for the Northern District of California.

Cirque du Soleil et al: Chapter 15 Petition

July 1, 2020
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Stéphane Lefebvre, as the Foreign Representative of CDS U.S. Holdings Inc., 9415-8185 Québec Inc., 9415-8219 Québec Inc., 9415-8227 Québec Inc., 9415-8235 Québec Inc., Astor Show Productions LLC, Blue Man Chicago LLC, Blue Man Group Holdings LLC, Blue Man Group Publishing LLC, Blue Man Group Records LLC, Blue Man Inc., Blue Man International LLC, Blue Man Orlando LLC, Blue Man Productions LLC, Blue Man Vegas LLC, CDS U.S. Intermediate Holdings Inc., Cirque Dreams Holdings LLC, Cirque du Soleil (US) Inc., Cirque du Soleil America Inc., Cirque du Soleil Canada inc., Cirque du Soleil GP Inc., Cirque du Soleil Holding USA Inc., Cirque du Soleil Images Inc., Cirque du Soleil Inspiration Inc., Cirque du Soleil My Call LLC, Cirque du Soleil Nevada Inc., Cirque du SoleilRadio CT Holdings LLC, Cirque du Soleil Radio CT LLC, Cirque du Soleil Vegas LLC, Cirque du Soleil Inc., Cirque on Broadway LLC, Cirque Theatrical LLC, Création 4U2C Inc., CDS Canadian Holdings Inc., Joie de Vie LLC, The Works Entertainment LLC, Velsi LLC, VStar Entertainment Group LLC, VStar International LLC, VStar Merchandising LLC, VStar Theatrical LLC, and VStar Touring LLC, at the U. S. Bankruptcy Court for the District of Delaware.

Troy Hogg v. Stephen Braverman et al: Complaint

June 29, 2020
Complaint for damages of $705,271 and an application for a preliminary injunction in Troy Hogg, of Ontario, Canada v. Stephen Braverman, described as a resident of California; Rozgold Capital LLC, described as a California company; Olde Monmouth Stock Transfer Inc., described as a New Jersey company, formerly known as Next Group Holdings Inc., based in Atlantic Highlands, NJ, and Cuentas Inc., described as a Florida company based in Miami, FL, at the U. S. District Court for the Eastern District of New York.

Stephen Brahms v. Kirkland Lake Gold Ltd. et al: Class Action Complaint

June 29, 2020
Class Action Complaint alleging securities fraud in Stephen Brahms, of Redwood, California v. Kirkland Lake Gold Ltd., described as a Canadian company that "operates gold mines in Canada and Australia" and whose shares are listed on the NYSE, and Anthony P. Makuch at the U. S. District Court for the Southern District of New York.

Creditors apply to wind up Cayman’s Obelisk Capital Management

June 22, 2020
Alleging "serious wrongdoing", two creditors claiming to be owed $448,333 under a loan bearing interest at 10% per month have applied to wind up Cayman Islands-based Obelisk Capital Management Ltd., which manages factoring and gold funds for Obelisk Global, whose directors include Jazeb Jones, who was previously dismissed as MD of a Cayman bank over his relationship with a client accused of committing a £50 million fraud.

Pacer Construction Holdings Corp. v. Olga Pelletier et al: Writ of Summons

June 18, 2020
Writ of Summons to void transfers in Pacer Construction Holdings Corporation v. Olga Pelletier, Paul Daniel Pelletier, both with addresses in Canada, Cayman Islands, England, Switzerland, and USA; PDP Corporation, of the Cayman Islands; PDP Holdings Inc., of the Cayman Islands; 1829773 Alberta Ltd., of Canada; Butterfield Bank (Cayman) Limited, of the Cayman Islands, as Original Trustee for the Pelletier Star Trust; Forbes Hare Trust Company Limited, of the Cayman Islands, as Successor Trustee for the Pelletier Star Trust; Richard Paul Joseph Pelletier and Olga Pelletier, as Original Trustees for the Pelletier Family Trust; Jeff Scarlett and Blair Pennock, as Successor Trustees for the Pelletier Family Trust; Eclipse Trustees Limited, as Successor Trustee for the Pelletier Family Trust; Ronald Girvitz and Olga Pelletier, as Original Trustees for the Olga Pelletier Family Trust; Jeff Scarlett and Blair Pennock, both of Canada, as Successor Trustees for the Olga Pelletier Family Trust; Eclipse Trustees Limited, of the Cook Islands, as Successor Trustee for the Olga Pelletier Family Trust; Anne Pelletier, Rachelle Pelletier, Dominique Pelletier, Denise Pelletier, and Paul Pelletier, all of Canada, at the Grand Court of the Cayman Islands.

Patrick Mazza et al: Suspension Order

June 17, 2020
Temporary Order by the Ontario Securities Commission suspending the trading of securities by Evolution Mentor Capital Inc. and Pasqualino (Patrick) Michael Mazza for suspected unauthorized trading.

USA v. Evolution Mentor Capital Inc.: Criminal Forfeiture Application

June 15, 2020
Application for a Warrant to Seize Property Subject to Forfeiture in USA v. $100,030 of suspected fraud proceeds involving "Crypto Currency Mining" in the name of Evolution Mentor Capital, Inc., of Toronto, Canada, at Toronto Dominion Bank at the U. S. District Court for the District of Vermont.

Skillsoft Corporation et al: Chapter 11 Petition

June 14, 2020
Chapter 11 Petition by Skillsoft Corporation, SumTotal Systems LLC, Amber Holding Inc., MindLeaders, Inc., Accero, Inc., CyberShift, Inc., CyberShift Holdings, Inc., SSI Investments I Limited, Pointwell Limited, SSI Investments II Limited, SSI Investments III Limited, Skillsoft Limited, Skillsoft Ireland Limited, ThirdForce Group Limited, Skillsoft U.K. Limited, and Skillsoft Canada, Ltd. at the U. S. Bankruptcy Court for the District of Delaware.

Nordic Aviation Capital Designated Activity Company: Chapter 15 Petition (Ireland)

June 12, 2020
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Ireland by Søren Martin Overgaard, of Denmark, as the Foreign Representative of Nordic Aviation Capital Designated Activity Company, described as "the world's largest regional aircraft lessor and fifth largest commercial aircraft lessor on the basis of number of aircraft ... with offices in Denmark, Ireland, Singapore, Hong Kong, Canada, and the United States", at the U. S. Bankruptcy Court for the Southern District of New York.

Alex Holmes et al v. Chet Mining Co. LLC et al: Complaint

June 10, 2020
Complaint alleging fraud and racketeering involving an alleged scheme involving "cryptocurrency mining equipment and/or hosting services" in Alex Holmes, of Los Angeles, California; Josh Navarro, of Miami, Florida; Nico Tramontana, of Millville, New Jersey; Bitcoin Ventures 2020 LLC, of Virginia; Yasar Corporation, of Las Vegas, Nevada, and OnePurpose Ltd., a Hong Kong company based in Shenzhen, China v. Chet Mining Co. LLC, described as a Wyoming company based in New York, NY; Chet Mining Co. Canada Ltd., described as a company domiciled in British Columbia, Canada based in New York, NY, and Chet Stojanovich, of New York, NY, at the U. S. District Court for the Southern District of New York.

SEC v. Nelson Gomes et al: Complaint

June 9, 2020
Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Nelson Gomes, described as a citizen of Canada who "resides at various times in the Bahamas and Hong Kong"; Michael Luckhoo-Bouche, a citizen of Canada residing in Mississauga, Ontario; Shane Schmidt, a citizen of Canada residing in Vancouver, British Columbia; Douglas Roe, a citizen of Canada residing in Vancouver, British Columbia; Kelly Warawa, a citizen of Canada residing in Vancouver, British Columbia; FFS Capital Limited, of Hong Kong; Paifang Trading Limited, of Hong Kong; Atlantean Management Corporation, of Canada; Meadow Asia Limited, of Hong Kong, and Thyme International Limited, of Hong Kong, at the U. S. District Court for the District of Massachusetts.

SEC v. Nelson Gomes et al: TRO Motion

June 9, 2020
Emergency Ex Parte Motion for a Temporary Restraining Order regarding accounts in Canada, the Cayman Islands, Hong Kong, Isle of Man, Malta, and the USA in U. S. Securities and Exchange Commission v. Nelson Gomes, described as a citizen of Canada who "resides at various times in the Bahamas and Hong Kong"; Michael Luckhoo-Bouche, a citizen of Canada residing in Mississauga, Ontario; Shane Schmidt, a citizen of Canada residing in Vancouver, British Columbia; Douglas Roe, a citizen of Canada residing in Vancouver, British Columbia; Kelly Warawa, a citizen of Canada residing in Vancouver, British Columbia; FFS Capital Limited, of Hong Kong; Paifang Trading Limited, of Hong Kong; Atlantean Management Corporation, of Canada; Meadow Asia Limited, of Hong Kong, and Thyme International Limited, of Hong Kong, at the U. S. District Court for the District of Massachusetts.

USA v. Shane Schmidt: Criminal Complaint

June 8, 2020
Criminal Complaint alleging securities fraud involving Sandy Steele Unlimited, Inc. and "an entity based in Hong Kong" in USA v. Shane Kenneth Schmidt, a Canadian citizen and resident of Vancouver, British Columbia, at the U. S. District Court for the District of Massachusetts.

Patrick Mazza et al: Cease and Desist Order

June 8, 2020
Ex Parte Cease and Order by the State of Vermont Department of Financial Regulation against Patrick Mazza, of Toronto, Canada, and Evolution Mentor Capital Inc., of Ontario, Canada, "to protect the financial health and welfare of Vermont residents" regarding a "cryptocurrency mining scheme" that the regulator described as "fraudulent" and "not registered" as a security.

Trelane Ltd. v. Edward Furtak: Writ of Summons

June 5, 2020
Specially Endorsed Writ of Summons for $172,560 in Trelane Ltd., of the British Virgin Islands v. Edward Karl Furtak, a citizen of Canada residing in Bermuda, at Bermuda Supreme Court.

Peraso Technologies Inc.: Chapter 15 Petition

June 3, 2020
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Brian Denega, of Ernst & Young, as the Foreign Representative of Peraso Technologies Inc., at the U. S. Bankruptcy Court for the Southern District of New York.

Leif-Erik Hvide v. Holt Financial Ltd. et al: Complaint (Federal Court)

June 1, 2020
Complaint alleging breach of contract, unjust enrichment, fraudulent inducement, and conspiracy to defraud in Leif-Erik Hvide, of Brazil v. Holt Financial Ltd., of the Bahamas; Holdun Family Office (Bahamas) Limited, of the Bahamas; Holt Accelerator Inc., of Canada; Holt Accelerator LP, of Canada; Brendan Holt Dunn, of the Bahamas; Margaret 'Maggie' Dunphy, Jan Christopher Arp, and Gordon Dempsey, all of Canada, at the U. S. District Court for the Southern District of Florida.

First Class Crypto Inc. et al: Settlement of Allegations

May 28, 2020
Order Approving Settlement in Ontario Securities Commission v. First Class Crypto Inc., Johnathan Harris, Mitchell Carnie, and Neill Kross regarding an investment offering "to purchase computing hardware that mines crypto assets".

First Class Crypto Inc. et al: Statement of Allegations

May 27, 2020
Statement of Allegations against First Class Crypto Inc., Johnathan Harris, Mitchell Carnie, and Neill Kross regarding "false or misleading statements" when raising C$365,000 from investors purportedly "to purchase computing hardware that mines crypto assets", at the Ontario Securities Commission.

JustFly Corp. et al: Chapter 15 Petition

May 22, 2020
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Christopher Cave, as the Foreign Representative of JustFly Corp., FlightHub Group Inc., FlightHub Service Inc., JustFly Inc., SSFP Corp., and 11644670 Canada Inc., at the U. S. Bankruptcy Court for the District of Delaware.

The Hertz Corporation et al: Chapter 11 Petition

May 22, 2020
Chapter 11 Petition by The Hertz Corporation, The Hertz Corporation, CMGC Canada Acquisition ULC, Dollar Rent A Car, Inc., Dollar Thrifty Automotive Group Canada Inc., Dollar Thrifty Automotive Group, Inc., Donlen Corporation, Donlen Fleet Leasing Ltd., Donlen FSHCO Company, Donlen Mobility Solutions, Inc., DTG Canada Corp., DTG Operations, Inc., DTG Supply, LLC, Firefly Rent A Car LLC, Hertz Aircraft, LLC, Hertz Canada Limited, Hertz Car Sales LLC, Hertz Global Holdings, Inc., Hertz Global Services Corporation, Hertz Local Edition Corp., Hertz Local Edition Transporting, Inc., Hertz System, Inc., Hertz Technologies, Inc., Hertz Transporting, Inc., Rental Car Group Company, LLC, Rental Car Intermediate Holdings, LLC, Smartz Vehicle Rental Corporation, Thrifty Car Sales, Inc., Thrifty Rent-A-Car System, LLC, Thrifty, LLC, and TRAC Asia Pacific, Inc. at the U. S. Bankruptcy Court for the District of Delaware.

Derek Oatway et al v. Aegis Defense Services LLC et al: Discovery Application

May 22, 2020
Petition by Derek James Oatway, Innovative Support Services Limited, James Ouya Omwando, Patrick Gerard Grant, and Derek James Oatway and Erin Verneris, as Trustees for Parmesan Trust, to take discovery from Aegis-KK Security Burundi and Aegis Defense Services LLC, d.b.a. GardaWorld Federal Services," for use in "an ongoing proceeding before the London Court of International Arbitration", filed at the U. S. District Court for the Eastern District of Virginia.

Hi-Med LLC v. i-Anthus Capital Holdings Inc. et al: Complaint

May 19, 2020
Complaint alleging fraud in Hi-Med LLC, of Florida, described as "iAnthus' largest single shareholder" v. i-Anthus Capital Holdings Inc., described as a Canada-domiciled, New York-based "cannabis cultivation" firm whose shares are listed on the Canadian Stock Exchange; Gotham Green Partners LLC, based in Santa Monica, California; Hadley C. Ford, Julius John Kalcevich, Randy Maslow, Elizabeth Stavola, Robert Galvin, and Jason Adler at the U. S. District Court for the Southern District of New York.

ENTREC Corporation: Chapter 15 Petition

May 15, 2020
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Anthony Tillman, of Alvarez & Marsal Canada Inc., as the Foreign Representative of ENTREC Corporation, whose shares are listed on the Toronto Stock Exchange; ENTREC Alberta Ltd., ENT Capital Corp., ENTREC Cranes & Heavy Haul Inc., ENTREC Holdings Inc., ENT Oilfield Group Ltd., and ENTREC Services Ltd., at the U. S. Bankruptcy Court for the Southern District of Texas.

SEC v. Turbo Global Partners Inc. et al: Complaint

May 14, 2020
Complaint alleging COVID-19-related securities fraud via false statements concerning BeMotion Inc., described as a "technology company" with offices in Toronto, Canada, and Amman, Jordan, in U. S. Securities and Exchange Commission v. Turbo Global Partners Inc., of Nevada, and Robert W. Singerman, of Tampa, Florida, at the U. S. District Court for the Middle District of Florida.

1Globe Capital LLC et al: Penalties

May 13, 2020
Order Imposing Penalties for securities violations on 1Globe Capital, LLC, described as a Delaware company based in Boston, MA, and Beijing, China that is "a family office that purchases stock listed on US exchanges", and Jiaqiang 'Chiang' Li, described as a resident of Boston and Beijing, regarding trading in Sinovac Biotech Ltd., described as an Antigua and Barbuda-domiciled firm based in China whose shares are listed on NASDAQ, before the U. S. Securities and Exchange Commission.

Avianca Holdings SA et al: Chapter 11 Petition

May 10, 2020
Chapter 11 Petition by Avianca Holdings SA, Aero Transporte de Carga Unión, S.A. de C.V., Aeroinversiones de Honduras, S.A., Aerovías del Continente Americano S.A., Avianca Airlease Holdings One Ltd., America Central (Canada) Corp., America Central Corp., AV International Holdco S.A., AV International Holdings S.A., AV International Investments S.A., AV International Ventures S.A., AV Investments One Colombia S.A.S., AV Investments Two Colombia S.A.S., AV Taca International Holdco S.A., Avianca Costa Rica S.A., Avianca Holdings S.A., Avianca Leasing, LLC, Avianca, Inc., Avianca-Ecuador S.A., Aviaservicios, S.A., Aviateca, S.A., Avifreight Holding Mexico, S.A.P.I. de C.V., C.R. Int'l Enterprises, Inc., Grupo Taca Holdings Limited, International Trade Marks Agency Inc., Inversiones del Caribe, S.A., Isleña de Inversiones, S.A. de C.V., Latin Airways Corp., Latin Logistics, LLC, Nicaraguense de Aviación, Sociedad Anónima (Nica, S.A.), Regional Express Américas S.A.S., Ronair N.V., Servicio Terrestre, Aereo y Rampa S.A., Servicios Aeroportuarios Integrados SAI S.A.S., Taca de Honduras, S.A. de C.V., Taca de México, S.A., Taca International Airlines S.A., Taca S.A., Tampa Cargo S.A.S., Technical and Training Services, S.A. de C.V., collectively described as "the second-largest airline group in Latin America", filed at the U. S. Bankruptcy Court for the Southern District of New York.

The Aldo Group Inc. et al: Chapter 15 Petition

May 7, 2020
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by David Galameau, as the Foreign Representative of The Aldo Group Inc., Southwest Capital Holdings Inc., Aldo U.S. Inc., Aldo Marketing LLC, Aldo Shoes West Forty Second, LLC, Aldo 1125 Third Ave. Corp., Aldo 5th Ave. Inc., Aldo 250 West 125 Inc., and 1230 Avenue of the Americas LLC, at the U. S. Bankruptcy Court for the District of Delaware.

E-Squared Capital Fund LP et al v. Sundial Growers Inc. et al: Complaint

May 7, 2020
Complaint alleging securities fraud involving a company that "depicted itself as one of the "best and most trusted cannabis" brands" in SUN, A Series of E Squared Investment Fund LLC, of Utah; E-Squared Capital Fund LP, of New York; SHN Financial Investments Ltd., of Israel; Flamingo Drive M&M LLC, of Florida, and Stable Road Capital LLC, of California v. Sundial Growers Inc., described as "a licensed producer of cannabis in Canada" whose shares are listed on NASDAQ; Edward Hellard, Torsten Kuenzlen, Gregory Turnbull, Lee Tamkee, and Elizabeth Cannon, all described as residing in Alberta, Canada, at the U. S. District Court for the Southern District of New York.

Portland Winter Hawks Inc. et al: Chapter 15 Petition

May 7, 2020
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Toronto, Canada by Noah Goldstein, of KSV Kofman Inc., as the Foreign Representative of Portland Winter Hawks Inc., described as "a junior ice hockey team based in Portland, Oregon that plays in the Western Hockey League"; Audible Capital Corp., Avenir Trading Corp., 1892244 Alberta Ltd., Avenir Sports Entertainment Ltd., and Avenir Sports Entertainment Corp., at the U. S. Bankruptcy Court for the District of Oregon.

Jeffery Curran: Suspension

May 5, 2020
Administrative Order suspending chartered accountant Jeffery A. Curran, of Calgary, Canada, from appearing before the U. S. Securities and Exchange Commission regarding "false accounting" by Penn West Petroleum Ltd., of which he was Vice President of Accounting and Reporting.

UCC Asset Management Corp. et al v. Global Merchant Bond Series Inc.: Complaint

May 5, 2020
Complaint alleging breach of contract regarding "a membership interest in non-party Entrepreneur Growth Capital LLC" in UCC Asset Management Corp. and Dean Landis, both of New York v. Global Merchant Bond Series Inc, of Toronto, Canada, at the U. S. District Court for the Southern District of New York.

BOS Solutions Ltd. et al: Chapter 15 Petition (Canada)

May 4, 2020
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Peter Chisholm, of Ernst & Young, as the Foreign Representative of BOS Solutions Ltd., BOS Solutions Inc., BOS Lease Co. LLC, BOS Solutions Real Estate Inc., and BOS USHoldCo Inc., at the U. S. Bankruptcy Court for the Southern District of Texas.

Todd Takeyasu: Suspension

May 1, 2020
Administrative Order suspending chartered accountant Todd H. Takeyasu, of Calgary, Canada, from practicing before the U. S. Securities and Exchange Commission after the regulator determined that he "engaged in accounting practices that resulted in false and misleading journal entries that had no adequate documentary support or basis in reality" while serving as the Chief Financial Officer of Penn West Petroleum, Ltd.
Max Warren Barber

Judgment for $427K against firms involved in Bermuda/US crypto scam

April 29, 2020
A judgment for $427,552 has been entered against UAE-domiciled SION Trading and Utah-based Scotia International of Nevada for non-payment of gold and silver that was used for a cryptocurrency scam that began in Canada, moved to Bermuda, and is currently being conducted by firms in Delaware.