Archive for the ‘British Columbia’ Category

BC-based Scam Highlights Ponzi Operator’s Sleight of Hand

Sunday, March 2nd, 2008

David Baines of the Vancouver Sun  has written an insightful story about Canadian victims of a prime bank fraud.  The scam revolved around a company called International Fiduciary Corp. SA (IFC), run by Malcolm Stevenson (Stevenson) and Daniel Byer (Byer) both of Abbotsford, British Columbia, and Preston Pinkett II (Pinkett) of Virginia.

The scam will be familiar to regular readers of this blog.  Baines writes: (more…)

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