B.C. woman ordered to pay over half a million dollars over real estate ‘Ponzi scheme’
The B.C. Securities Commission (BCSC) has ordered Cherie Evangeline White and her company Kingdom Investments to pay $626,000 in financial sanctions.
#globalnews #Crime #BCSecuritiesCommission #Fraud #Ponzischeme
https://globalnews.ca/news/10425386/bc-real-estate-fraud-fine/
The B.C. Securities Commission (BCSC) has ordered Cherie Evangeline White and her company Kingdom Investments to pay $626,000 in financial sanctions.
#globalnews #Crime #BCSecuritiesCommission #Fraud #Ponzischeme
https://globalnews.ca/news/10425386/bc-real-estate-fraud-fine/