B.C. Securities Commission panel finds former notary committed $110M fraud
Rashida Samji, a former Vancouver notary accused of committing a $110-million fraud involving at least 200 investors, has been fined and permanently banned from B.C.'s capital markets.
Samji was fined $33 million by a B.C. Securities Commission panel for running a massive Ponzi scheme, said Joyce Johner, senior litigation counsel at the commission.
Read here>>http://www.cbc.ca/news/canada/british-columbia/rashida-samji-magic-lady-fined-33m-for-ponzi-scheme-1.2926626
