A Vancouver resident who allegedly played a key role in a fraudulent $46 million pump-and-dump scheme involving three B.C. penny stock companies is now facing two criminal charges for allegedly breaching a commission freeze order after withdrawing funds from his bank account.
Yazan Al Homsi, 42, had his first appearance in Vancouver Provincial Court on May 22 to face one count of failing to comply with a decision made under the B.C Securities Act and one count of making a false or misleading statement or omitting facts necessary to make the statement not false or misleading, according to a B.C. Securities Commission (BCSC) statement issued Friday.
Al Homsi allegedly withdrew funds from one bank account
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