Hints and tips:
...Early in December it froze assets and filed charges against PlexCorps’ chief executive, Dominic Lacroix, who had previously faced allegations of securities violations north of the US border....
...The SEC’s cyber crime unit just filed its first charges: This is an emergency action to stop [Dominic] Lacroix, a recidivist securities law violator in Canada, and his partner [Sabrina] Paradis-Royer, from...
...The US Securities and Exchange Commission said it has filed fraud charges and obtained an emergency asset freeze against Dominic Lacroix, whom Canadian financial regulators have repeatedly accused of fraud...
...In the case of PlexCorps, it appears we have perps: Dominic Lacroix and his partner, Sabrina Paradis-Royer, who are said to have conspired to defraud investors of $15m....
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