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Jan 14, 2024 · Frederick L. Sharp, 71, and Courtney M. Kelln, 43, have been charged with two counts each of securities fraud and conspiracy to commit securities fraud. Mike K.G. Veldhuis, 43, and Paul Sexton,...
Apr 17, 2024 · The SEC brought the claim against Zhiying Yvonne Gasarch, Courtney Kelln, Mike K. Veldhuis, Paul Sexton, Jackson T. Friesen, Graham R. Taylor and Fred Sharp — all of whom have been found liable...
Jan 17, 2024 · Assistant U.S. Attorney James Drabick of the District of Massachusetts issued the criminal indictment Jan. 9 against Fred Sharp, 71, of West Vancouver; Courtney Kelln, 43, of Surrey; Paul...
Apr 2, 2023 · The five covered by the freeze order in B.C. are Jackson T. Friesen, 34, of Vancouver; Paul Sexton, 54, of Anmore; Courtney Kelln, 42, of Surrey; Mike K. Veldhuis, 42, of Vancouver; and Zhiying...
- Gordon Hoekstra
Jan 13, 2024 · Last month, the commission demanded US$68.1 million total from five Lower Mainland residents found to have committed fraud in civil judgments in fall 2023: Courtney Kelln of Surrey; Paul Sexton...
Aug 22, 2021 · Five years after he was named as a major Canadian player in the "Panama Papers" offshore finance scandal, a former West Vancouver lawyer is now facing prosecution in the United States and has...
Dec 16, 2021 · U.S. authorities are asking a court to order former Vancouver lawyer Fred Sharp to pay the equivalent of $68 million Cdn after he allegedly set up dozens of offshore shell companies to enable a...
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