February 05, 2018
A Canadian businessman urged a New York federal court to toss a U.S. Securities and Exchange Commission suit over an alleged $17 million pump-and-dump scheme tied to a silver exploration shell company, saying Friday the agency didn't show how he intended to harm his clients.
August 01, 2017
The U.S. Securities and Exchange Commission sued a Canadian businessman and his investment firm B.G. Capital Group Ltd. on Tuesday in New York federal court accusing them of perpetrating a $17 million pump-and-dump scheme involving the stock of a Toronto-based shell company that claimed to be in the silver exploration business.