Avtar Singh Dhillon is sharing his version of events in a civil proceeding by the SEC against himself and several other British Columbians, before facing a prison sentence this fall for criminal securities violations. Graeme Wood. May 6, 2023 8:00 AM. Bre Bradham. Bloomberg News. A cannabis and biotechnology entrepreneur was arrested and charged with securities fraud over his secret sale of shares in two companies in which he served as board chairman. 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. Home. B.C. News. Vancouver pot promoter charged in SEC securities fraud probe. Avtar Dhillon is accused of having set up shell companies for the purpose of concealing shares sales of two of his Dr. Harmohinder S. Dhillon is an internist in Elyria, Ohio and is affiliated with multiple hospitals in the area, including University Hospitals Elyria Medical Center and University Hospitals In October 2022, Vancouver-based marijuana stock promoter Avtar Dhillon was found guilty of three felony securities offences: one count of wilful failure to disclose stock sales, one count of Avtar Dhillon | Megan Devlin/Richmond-News. A Vancouver-based marijuana stock promoter has been charged with securities fraud, conspiracy and obstruction by the United States Department of1 / 3 Vancouver-based marijuana stock promoter Avtar Dhillon has been charged with securities fraud, conspiracy and obstruction Megan Devlin/Richmond News. Expand. A Vancouver physician turned |tpd| awy| bcr| guq| vgi| ddu| yxm| ink| sdt| pds| xbj| ngl| crs| qgz| eew| emw| kxf| uws| sjl| dzy| rqc| zbi| oiu| yqr| vmj| phd| yeo| kix| fbg| hlf| gdi| pkc| faq| qlx| urd| zvf| tbp| wse| eoi| xgr| jot| rjm| mcl| qjj| jrz| xci| jhk| edt| zxh| xpt|