Securities fraud
Posted: Sun Jun 13, 2010 1:07 am
How can I report a securities fraud? what evidence do I need? What about if they are Canadian Citizens playing offshore games? Second Passport etc.
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Give the Securities and Exchange Commission a call, and they will take it from there. The face that the fraudsters are Canadian citizens complicates things a bit; but the US has jurisdiction over this mater since the locus of the fraud is within the US. Collecting on any judgment will depend on 1) your ability to locate fraudster assets with the US, and 2) your willingness to take the matter before a Canadian court and locate fraudster assets up there.Tamagas wrote:How can I report a securities fraud? what evidence do I need? What about if they are Canadian Citizens playing offshore games? Second Passport etc.