USA taking out the [Canadian] trash again

[Eric@]

SUMMARY
1. This case concerns a sophisticated, multiyear, multi-national attack on the United
States financial markets and retail United States investors by foreign and domestic actors.
These actors schemed to sell fraudulently hundreds of millions of dollars in stocks in the
United States markets.

DEFENDANTS
22. Frederick L. Sharp, age 69 and born in Los Angeles, California, resides in West
Vancouver, British Columbia, Canada.
23. Zhiying Yvonne Gasarch a/k/a Zhiying Chen, age 49 and born in China, is a
dual citizen of Canada and China, and resides in Richmond, British Columbia, Canada.
24. Courtney Kelln, age 41, resides in Surrey, British Columbia, Canada.
25. Mike K. Veldhuis, age 41 and born in the Netherlands, resides in Vancouver,
Canada.
26. Paul Sexton, age 53 and born in the United Kingdom, resides in Anmore, British
Columbia, Canada.
27. Jackson T. Friesen, age 33, lives in Delta, British Columbia, Canada.
28. William T. Kaitz, age 40, lives in Arnold, Maryland.
29. Graham R. Taylor, age 51 and born in the United Kingdom, resides in
Vancouver, British Columbia, Canada on information and belief.
30. Avtar Singh Dhillon, MD, age 60 and born in India, is a Canadian citizen
https://www.sec.gov/litigation/complaints/2021/comp-pr2021-148.pdf

Canada loves white-collar crime. A tourist destination for international criminals.

[Eric@]

Eric@ wrote...

Marc Cohodes
@AlderLaneeggs

At the core of this case? Arctic Mexicans
https://twitter.com/AlderLaneeggs/status/1424878178686836760

LOL

[Gregory Carr]

Great post Eric. Had Channel 21 on for hours no mention of this nor on CNN earlier. Great weather today going to take a nap then take a walk. Bought a world globe off amazon this morning haven't had one since one broke during a move long ago.

Fredrick L Sharp. https://www.facebook.com/NationalPost/posts/a-frederick-l-sharp-was-listed-as-the-companys-sole-director-it-dissolved-one-ye/10154108207499595/ The company was one of those listed in the Panama Papers tax evasion scam reported in media across Canada and in other countries. The CDN govt has not prosecuted one person or company named I have known ppl who did 4 months for a simple E.I. fraud these ppl were involve in millions of dollars in illegal financial crimes and faced no sanction or censure by our elected officials and the gears of govt.

https://www.sec.gov/news/press-release/2021-148 The S.E.C. commission in America says Mr. Sharp and Zhiying Yvonne Gasarch and Courtney Kelln and a bunch of others including more CDNS were involve din a massive, illegal stock scam. The Securities and Exchange Commission today announced an emergency action charging nine individuals, including a public company chairman, for their participation in long-running fraudulent schemes that collectively generated hundreds of millions of dollars from unlawful stock sales and caused significant harm to retail investors in the United States and around the world.

https://www.martindale.com/attorney/frederick-l-sharp-1302978/ the alleged scammer and tax cheater is listed as a lawyer in B.C. Wouldn't be the first time a lawyer did hard time. Remember Allan Eagleson?

https://www.reddit.com/r/amcstock/comments/p1e7vl/looking_into_this_frederick_l_sharp_sharp_group/
13
Posted byu/Amieisrad
19 hours ago
Looking into this Frederick L. Sharp (Sharp Group) and the SEC filings: Sharp calls himself, “Bond,” has written a fictional book, “Footloose: Charlie Smith’s Offshore Chronicles” that parallels the misconduct of Sharp Securities, & From 2010 through at least 2019 facilitated illegal sales of stock

https://www.timescolonist.com/news/b-c/vancouver-linked-to-panamanian-company-at-centre-of-global-furor-1.2224971 again Mr. Sharp is involved with a sketchy company called Bond. Mr. Sharp in 1995 was suspended from the practice of law for a year. He also was involved in donating Michelango statues to museums for tax credits but it turned out they were not authentic.

https://www.offshorealert.com/sec-v-frederick-sharp-courtney-kelln-mike-veldhuis-fraud-complaint.aspx

https://www.thespec.com/news/canada/2016/05/09/the-secrecy-specialists-behind-panama-papers-canadian-offshore-dealings.html Some claim 370 billion dollars of tax evasion is involved. The Hamilton Spectator article says Mr. Sharp has not been a lawyer in B.C. since 1995 despite this website saying he is https://www.martindale.com/attorney/frederick-l-sharp-1302978/. Why are our law enforcement ppl not doing their jobs the media is doing theirs in exposing these financial crimes and why aren't the elected officials who pay the cops and courts not spurring them into dealing with these ppl? The url has a pic of Mr. Sharp. Are bribes and favours being given?

https://www.cbc.ca/news/canada/british-columbia/panama-papers-fred-sharp-1.3567174

https://biv.com/article/2016/05/exclusive-there-mossack-fonseca-connection-vancouv Fredrick Sharp donated to the Vancouver Police Foundation at a supporter level.

https://www.nsnews.com/bc-news/vancouver-central-to-sophisticated-global-pump-and-dump-scheme-fbi-4207095

F L Sharp
5080 Keith Rd, West Vancouver BC, V7W2N1 (604) 921-5995 https://www.canada411.ca/res/6049215995/F+L-Sharp/469626430.html

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