fraud


S.E.C. Brent Borland et al

Case 1:18-cv-04352-PKC Document 5 Filed 05/16/18 Benjamin J. Hanauer (pending pro hac vice) Timothy S. Leiman (pending pro hac vice) Andrew P. O’Brien (pending pro hac vice) Charles J. Kerstetter (pending pro hac vice) Alyssa Qualls United States Securities and Exchange Commission Chicago Regional Office 175 West Jackson Blvd., Suite 1450 Chicago, IL 60604 (312) 353-7390 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff United States Securities and Exchange Commission (the “SEC” or “Commission”) alleges as follows: 1. This case centers on a fraudulent scheme perpetrated by Defendant Brent Borland through two entities that he owned and controlled: […]


Jim Can wanted in Belize tax scheme linked to Calgary kidnapping

By Timothy Sawa, CBC News Posted: Oct 09, 2014 5:00 AM ET The Canadian businessman wanted as part of a giant U.S. investigation involving stock fraud, tax evasion and money laundering in Belize says in an email to CBC News that he wants to tell his “full true story … that will shock the world.” Jim Can has a controversial past in Canada, including allegations he was involved in the kidnapping of a Calgary businessman who was held at gunpoint by two associates of the Hells Angels, CBC News reported Thursday. Can faces several charges in the U.S. following a two-year undercover investigation by the […]