B.C. Securities Commission finalizes ruling in multimillion-dollar market manipulation scheme

A decade after the share prices of OSE Corp., a small oil and gas exploration company, were manipulated illegally, the case has nearly come to a close.
In a judgment issued Wednesday, an appeal panel for the B.C. Securities Commission confirmed how much Shailu Sharon Poonian, Thalbinder Singh Poonian and Perminder Sihota must each pay in “disgorgement,” which means giving up profits acquired through securities fraud, over their role in the OSE scheme, which defrauded millions fr