SEC defendant Csurgo pleads not guilty

2025-11-19 19:57 ET - Street Wire

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It's a pity that the CRA isn't as sharp in going after the gains of Mr. Sharp and his clients as the SEC is, as that would certainly improve Canada's financial position.

By Gordon Hoekstra Vancouver Sun Published Nov 24, 2023 Accused $1.3-billion B.C. financial fraudster fights penalties in long drawn-out legal battles Since last year, Frederick Sharp, 71, has been fighting in B.C. Supreme Court the U.S. Security and Exchange Commission https://vancouversun.com/business/accused-b-c-financial-fraudster-fights-penalties-in-drawn-out-legal-battles

By Darryl Greer, The Canadian Press June 25, 2025 The B.C. Court of Appeal has upheld a US$30 million court judgment against a West Vancouver man alleged by the U.S. government to be the “mastermind” of a years-long securities fraud. The ruling says the U.S. Securities and Exchange Commission originally sued Frederick Sharp and others in a Massachusetts court in 2021, and won a default judgment that was recognized by the B.C. Supreme Court last year. Graeme Wood North Shore News Mar 18, 2024 11:00 AM Ex-lawyer facing US$52.9M fine from SEC 'in a pickle,' judge notes Fred Sharp's lawyer says his client was never properly served by the U.S. Securities and Exchange Commission.