Tag Archives: Investment Fraud Charges

SEC Files Investment Fraud Charges Against Former NHL Owner

On April 5th, 2018, the Securities and Exchange Commision (SEC) filed civil investment fraud charges against Peter H. Pocklington and five alleged co-conspirators, including Yolanda C. Velazquez and Vanessa Puelo, both of Florida. Mr. Pocklington is the former owner of the National Hockey League’s Edmonton Oilers. According to the SEC, Mr. Pocklington and his… Read More »