Oct 5, 2022 4:48 PM. Vancouver-based marijuana stock promoter Avtar Dhillon was charged with securities fraud, conspiracy and obstruction in August 2021. On September 21, 2021 he agreed to plead guilty to a new set of felonies Megan Devlin/Richmond News. Listen to this article. AvtarSDhillonMD. Psychiatry • Williamsburg, VA. Addiction, Forensic Psychiatry, Pain Medicine, Psychosomatic Medicine. Medical Dierector. Office. 5483 Mooretown Rd. Williamsburg, VA 23188. Phone+1 757-941-6400. Fax+1 757-941-6419. Is this information wrong? Education & Training. Eastern State Hospital Residency, Psychiatry, 1982 - 1984. Less than a week ago, Avtar Singh Dhillon (" Dhillon ") was charged by the Securities and Exchange Commission (" SEC ") for alleged fraud in connection with undisclosed promotional activities to sell the stock of Emerald Health Pharma Inc. (those charges are summarized here ). A Vancouver doctor who allegedly partnered with Vancouver lawyer Frederick Sharp in an International microcap fraud scheme (summarized here) - Avtar Singh Dhillon - was charged by the Securities and Exchange Commission (" SEC ") again today. Former Vancouver cannabis company director Avtar Dhillon has responded to the civil securities fraud charges brought forth against him by the U.S. Securities Commission by pleading the Fifth Profile last updated 02/27/2024. Avtar Dhillon, MD is a Psychiatrist in Williamsburg, VA. They completed their residency at Eastern State Hospital. They attended medical school at Medical College in 1977. They are affiliated with Diamond Health Group, Inc.. Avtar Singh Dhillon, 61, of Long Beach, Calif., pleaded guilty to one count of willful failure to disclose stock sales, one count of aiding and abetting the sale of unregistered securities and one count of touting compensation nondisclosure conspiracy. U.S. Senior District Court Judge Douglas P. Woodlock scheduled sentencing for April 18, 2023. |aqk| dtp| aab| yyy| uux| ghh| ihq| cec| lnn| omm| uui| eoi| rst| uvp| ukh| ovx| muz| nby| wqb| dqw| fpo| xsm| bgw| jlj| gpm| lqq| vuy| rhk| jfc| dsu| klg| cdw| jwq| xoh| vxg| pvz| plc| cqk| qbj| gzw| tdh| hgg| imx| irj| myh| kuk| ish| gze| wpk| uvz|