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    Articles Bahamas Bermuda Canada Featured Fraud Hong Kong Imperial Consolidated Investment Liechtenstein Listed Securities United Kingdom USANovember 30, 2002

    Vancouver regulators raid boiler room that promoted stock of Brek Energy

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    By
    14 years ago

    Topics

    Bahamas Bermuda Canada Fraud Hong Kong
    Investment Liechtenstein Listed Securities USA United Kingdom
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    Keywords

    Aaron Leslie Evans Adam Stuart Rabiner Adrian Ting Lee Altaf Goolab Andrew David Greig
    Anne McFadden Asia Internet Ltd. Bayshore Management Billserv Inc. Brek Energy Brian Langdon-Pratt Cody Cain Communicate.com Cryopak Corporation Cryopak Industries Daniel Ross Warburton David Matthew Jeffs David Wallace Strong Derek Resources Eric Pinkney Ermanno Pascutto Eron Mortgage Eve Wexler Evergreen Security Fairtide Capital Corp. First Ecom.com Francis Jason Dean Biller Frank Biller Furst Hans-Adam von Liechtenstein Gibraltor Consulting Corp. Gilbert Jason Bailey GlobeTrac Inc. Gordon Wiltse Gregory Pek Happy Profit International HSBC Bank Bermuda Imperial Consolidated Jason Douglas Lintunen Jeffrey Dean Paquin Jeffrey Mitchell Seabrook John Da Costa Johnny Cameron Pan Jon Stanbrough Jordan David Sowden Joseph Rene (Laurie) Larose Kenneth Telford Leigh Jeffs LGT Group Foundation Liechtenstein Global Trust Lines Overseas Management Matthew Mitchell Phillips Pacific Capital Markets Patrick Thomson Peter Hall Peter James Forward Ravi Daswani Raymond Christopher Dove Raymond Wong Richard Edwards Cartledge Richard Jeffs Rylie David Ableman Stephen Gerald Diakow Stuart Smith Travis Brian Arnold Ultratech Capital Management Valerie Jean Helsing Vallenar Energy Warwick Ventures Wet Coast Capital William Friesen Yong (Cecil) Saeng Lim
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    A raid on an alleged boiler room in Vancouver is further evidence that the Bank of Bermuda may have been conned out of $14.3 million when it invested in First Ecom.com Inc.