David Baines

David Baines writes about white-collar crime, particularly securities fraud.

[David Baines @dmbaines]

Stockwatch story of the week: Risky option trading program blew up despite "dynamite insurance" http://t.co/7tKQfZZg

[David Baines @dmbaines]

Financial advisor Roberta Mayer leads elderly Nanaimo couple to financial calamity. In Saturday's Vancouver Sun.

[David Baines @dmbaines]

Where in the world is banned mutual fund salesman Michael Labrick Harvey? http://t.co/qrFHMPqN

[David Baines @dmbaines]

Richmond man sold shares illegally, faces lengthy suspension. http://t.co/Dw1IxuzK

[David Baines @dmbaines]

BCSC hearing scuttled: Not enough evidence to support insider trading charge. http://t.co/HaKFYtxW

[David Baines @dmbaines]

Charitable donation tax-credit schemes need to be regulated. Third and final story on the VIA Project donation scheme. http://t.co/sP5N5kVp

[David Baines @dmbaines]

Vancouver stock promoter Louis Dion charged in FBI sting operation. http://t.co/vDA8UNc1

[David Baines @dmbaines]

Canada Revenue Agency to taxpayers: Act naturally and you will be reassessed. http://t.co/WwHwBYCz

[David Baines @dmbaines]

IIROC punts stockbroker who loaded up 82-year-old longshoreman with high-risk stocks. http://t.co/43xw19Q6

[David Baines @dmbaines]

Herb Capozzi's greatest fear was that he would end up with my personality. http://t.co/KS6xSQEN

[David Baines @dmbaines]

The show must go on: A retrospective on the life and times of sports, business and political personality Herb Capozzi. http://t.co/DvRA6Kfr

[David Baines @dmbaines]

Another "natural person" convicted of tax evasion. Also, lawsuit against Ozzie Jurock certified as class action. http://t.co/3HUKn4m0

[David Baines @dmbaines]

Riding quietly into the sunset: Errant professionals resign with little explanation to the public. Check my blog at http://t.co/3HUKn4m0

[David Baines @dmbaines]

Read my column in today's Vancouver Sun about "natural persons" who go to unnatural lengths to evade taxes. http://t.co/1gMgXsvI

[David Baines @dmbaines]

Stockbroker in regulatory trouble for loading up elderly client on speculative securities. Check my blog at http://t.co/vKrARNg3