The British Columbia Securities Commission has frozen an estimated US$9 million held in Vancouver trading accounts on behalf of Cayman-based broker/dealer Harris McLean Financial Group Ltd. and Ana Jimenez, who is the mother of Richard Harris, one of Harris McLean's principals.
Articles Canada Cayman Islands Featured Fraud InvestmentOctober 31, 1997
Topics
Canada Cayman Islands Fraud InvestmentKeywords
Ana Jimenez H&R Enterprises Inc. Harris McLean Financial Group Ltd. Richard Harris