Frozen 2010
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Furthermore, she either knew what she was doing or she was reckless and negligent, the commission argued in its response on Dec. 14.
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In response, the commission claims Gasarch is “cherry-picking” at the allegations and it is too early to file a motion to dismiss (before a discovery takes place).
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Finally, Gasarch argues the commission has failed to prove she acted with intent and was aware of the alleged fraud.
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Second, Gasarch argues none of the allegations against her are specific rather, the commission contends she played an administrative role in the alleged scheme. First, the SEC claim falls outside a five-year statute of limitations, as the commission alleges no clear illegal activity by her within the past five years. attorneys to have her case dismissed before reaching the discovery stage in the District Court of Massachusetts. Gasarch maintains her innocence and is presumed innocent until a court rules on the allegations. The American authorities state the 49-year-old holds both Chinese and Canadian citizenship. However, her six Canadian and two American bank and brokerage accounts have been frozen by the authorities. Since the charges were announced in August, Gasarch has had her home on Gabriola Gate listed for sale for $2.9 million and she has successfully sought to ensure her husband’s U.S. Sharp and Kelln face criminal securities fraud and conspiracy to commit securities fraud charges for their part, whereas Gasarch only faces the civil charges from the commission, which is seeking market bans, fines and repayment of alleged ill-gotten funds. Gasarch is said to have received over $1 million between 20 for facilitating the transactions between shells, from Hong Kong to Switzerland and several Caribbean nations, the commission alleges. The alleged scheme is said to have generated $770 million in illicit profits from the sale of over $1 billion worth of stocks. In the end, the fraudsters profited at the expense of people's investment portfolios, the commission alleges. companies and then sold (“dumped”) them at inflated prices to unsuspecting regular investors. The commission alleges a simultaneous “pump and dump” scheme whereby the insiders (Sharp Group clients) marketed (“pumped”) the otherwise nearly worthless shares of hundreds of U.S. Securities and Exchange Commission (SEC) has dubbed the “Sharp Group,” which allegedly operated to conceal shareholdings for public company insiders by using offshore shells controlled by nominees. Along the way, the alleged conspirators lied about their beneficial ownership by misrepresenting disclosures to brokers and trading agents. Sharp, with Gasarch and Courtney Kelln of Surrey, formed what the U.S. Yvonne Gasarch, whose Chinese name is Zhiying Chen, is one of two key alleged accomplices for ex-Vancouver lawyer turned offshore shell company facilitator Fred Sharp, a West Vancouver resident. A Richmond woman code-named “Wires” among her business partners is asking a Boston judge to dismiss civil charges against her in relation to an alleged $1-billion stock fraud scheme orchestrated from Vancouver via a network of offshore accounts.