News
Accused in B.C. stock manipulation scheme hit with millions in fines...
www.theglobeandmail.com
Scheme targeted indebted clients of credit counselling agency
B.C. stock manipulators get $29M in fines - Yahoo News …
ca.news.yahoo.com
... Thalbinder Singh Poonian, Shailu Sharon Poonian, Robert Joseph Leyk, Manjit Singh Sihota and Perminder Sihota manipulated the share price of OSE Corp. ...
BCSC panel finds that five B.C. residents engaged in market...
article.wn.com
... Thalbinder Singh Poonian, Shailu Sharon Poonian, Robert Joseph Leyk, Manjit Singh Sihota and Perminder Sihota coordinated their activities.
Five BC residents including Thalbinder Singh Poonian engaged in $7M...
www.darpanmagazine.com
British Columbia's securities regulator has found that five B.C. residents manipulated the stock price of a company that traded on the TSX Venture...
sorted by relevance / date