Alberta Sheriffs Branch

JSOT criminally charges Kenneth Charles Fowler for breaching court orders

Retrieved on: 
Thursday, June 22, 2023
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CALGARY, AB, June 22, 2023 /CNW/ - The Alberta Securities Commission (ASC) and the Alberta RCMP Federal Policing Integrated Market Enforcement Team (IMET) announce that Kenneth Charles Fowler (a.k.a.

Key Points: 
  • CALGARY, AB, June 22, 2023 /CNW/ - The Alberta Securities Commission (ASC) and the Alberta RCMP Federal Policing Integrated Market Enforcement Team (IMET) announce that Kenneth Charles Fowler (a.k.a.
  • The court also ordered that Fowler be permanently banned from:
    Acting in any capacity that would require registration.
  • Fowler's first appearance in court is scheduled for September 18, 2023 at the Court of Justice, Calgary Court Center, 601 5 Street SW, Calgary, Alberta.
  • In particular, JSOT targets repeat offenders, serious frauds and breaches of ASC or court orders and bans.

Jordan McBean sentenced to 7 years in jail for fraud

Retrieved on: 
Thursday, June 1, 2023
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McBean defrauded 11 victims out of a total of $2 million in fees that were allegedly charged to access billions of dollars in financing, which never materialized.

Key Points: 
  • McBean defrauded 11 victims out of a total of $2 million in fees that were allegedly charged to access billions of dollars in financing, which never materialized.
  • Another victim, a woman in her 70s at the time, was defrauded of $425,035 USD in relation to funds provided to McBean for investment purposes.
  • "The seven-year jail term McBean received is the lengthiest sentence imposed to date in a JSOT case in Alberta, and reflects the gravity of his crimes.
  • IMET is a specialized unit under the Alberta RCMP Federal Policing program that detects, investigates, and deters market fraud.

Court finds William Jordan McBean guilty of fraud

Retrieved on: 
Monday, January 16, 2023
AB, Criminal code, Reference Re Securities Act, ACID, FINTRAC, Alberta Securities Commission, IMET, McBean, JSOT, Financial Transactions and Reports Analysis Centre of Canada, Justice, Partnership, ASC, Securities commission, The Criminal Code, Canadian Securities Administrators, Calgary Police Service, Fraud, Alberta Sheriffs Branch, Court of King's Bench (England), Private investigator

Another victim, a woman in her 70s at the time, was defrauded of $425,035 USD in relation to funds provided to McBean for investment purposes.

Key Points: 
  • Another victim, a woman in her 70s at the time, was defrauded of $425,035 USD in relation to funds provided to McBean for investment purposes.
  • Sentencing submissions are scheduled to occur on February 21, 2023 in the Court of King's Bench, Calgary.
  • In particular, JSOT targets repeat offenders, serious frauds and breaches of ASC or court orders and bans.
  • IMET is a specialized unit under the Alberta RCMP Federal Policing program that detects, investigates, and deters market fraud.

JSOT criminally charges Cheryl-Lynne Dodd (a.k.a. Braun) with fraud and money laundering

Retrieved on: 
Tuesday, May 3, 2022
Alberta Securities Commission, Crime, ASC, Securities Act of 1933, Criminal code, Time, Fraud, IMET, Partnership, Cheryl-Lynn Vidal, Reference Re Securities Act, The Criminal Code, Laundering, Alberta Sheriffs Branch, Canadian Securities Administrators, JSOT, AB, Oil, Online gambling, Private investigator

Cheryl-Lynn or Cheryl-Lynne Braun) of Edmonton, Alberta has been charged with seven offences under theCriminal Code of Canada, following an investigation by the Joint Serious Offences Team (JSOT).

Key Points: 
  • Cheryl-Lynn or Cheryl-Lynne Braun) of Edmonton, Alberta has been charged with seven offences under theCriminal Code of Canada, following an investigation by the Joint Serious Offences Team (JSOT).
  • Dodd's first appearance in court is scheduled for June 15, 2022 at the Edmonton Provincial Court, 1A Sir Winston Churchill Square, Edmonton, Alberta.
  • JSOT investigates and prosecutes quasi-criminal cases under the Securities Act and certain securities-related criminal offences under the Criminal Code.
  • IMET is a specialized unit under the Alberta RCMP Federal Policing program that detects, investigates, and deters market fraud.