Bahamas-registered TAC International and its President, Craig Southwood, have been further penalized by the British Columbia Securities Commission after failing to honor a previous settlement agreement.
In a ruling on June 9, 2000, shares in TAC International Limited were permanently cease-traded and Southwood was prohibited from trading in securities and serving as an officer or director of a company.
Articles Bahamas Canada Fraud InvestmentSeptember 30, 2000
Topics
Bahamas Canada Fraud InvestmentKeywords
Craig Southwood TAC International