SEC defendant Wall to pay $4.26M (U.S.), serve ban
2026-04-07 20:05 ET - Street Wire
Also Street Wire (U-NNRX) Nutranomics Inc
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by Mike Caswell
The U.S. Securities and Exchange Commission has reached a $4.26-million settlement with Geoffrey Wall, a Victoria man charged for the pump-and-dumps of Nutranomics Inc. and other stocks. (All figures are in U.S. dollars.) The SEC says that Mr. Wall was part of a group that improperly unloaded millions of shares amidst paid tout sheets, including one advising that a stock was "ready go to up ... the timing is perfect." The scheme generated as much as $77.3-million in profits, according to the SEC.
The deal with Mr. Wall is contained in a consent judgment filed on Monday, April 6, in federal court in Boston. Mr. Wall has agreed to accept a permanent penny stock ban and to an order barring future violations. The $4.26-million he has agreed to pay includes disgorgement of $3.1-million in gains, plus interest. In agreeing to the sanctions, Mr. Wall has not admitted any wrongdoing.
Monday's settlement comes with the SEC still pursuing Mr. Wall's co-accused for the scheme, with those others including Vancouver-area defendant Benjamin Kirk. The case against Mr. Kirk has yet to go to trial, and he recently asked the judge to dismiss the case, citing a lack of evidence. The third defendant is B.C. resident Jay Lee, who has yet to respond to the charges.
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Woinder if the CRA is aware of this?
Or the U.K??
May 9, 2023
https://bmmagazine.co.uk/business/getting-to-know-you-geoffrey-allen-wall-real-estate-developer/
Getting to Know You: Geoffrey Allen Wall, Real Estate Developer
Geoffrey Allen Wall is a semi-retired real estate developer based in Vancouver, British Columbia, Canada.
Over the course of his career, he has established a reputation as a consummate professional, dedicated to fulfilling the needs of clients by completing his projects on-time and on-budget.
Born and raised in Vancouver, Geoffrey has always nurtured an interest in his home city’s beautiful and distinct architecture, including its famous turn-of-the-century houses, such as those designed by Sam Maclure, but also those in the elegant Tudor and Georgian styles.
U.S. regulators charge British Columbians in alleged stock ...
Vancouver Sun
https://vancouversun.com › news › us-regulators-charg...
Dec 12, 2021 — Named in the suit are Jay Scott Kirk Lee, 38, believed to be living in Vancouver; Geoffrey Allen Wall, 49, believed to be living in Saanich
Posted by halcrow at 2026-04-07 22:07