不列颠哥伦比亚州法院命令Kevin Miller 向一家与美国证券欺诈有关的被取消资格的温哥华律师事务所解释$3M。 A BC court orders Kevin Miller to explain $3M sent to a disbarred Vancouver law firm linked to U.S. securities fraud.

不列颠哥伦比亚省最高法院命令被控参与美国证券欺诈计划的Kevin Miller解释向温哥华一家律师事务所寄出的300多万美元的来源。 A British Columbia Supreme Court has ordered Kevin Miller, accused in a U.S. securities fraud scheme, to explain the source of over $3 million sent to a Vancouver law firm. 该公司后来被取消资格,其合伙人与隐瞒欺诈所得有关联。 The firm, later disbarred, had a partner linked to concealing fraud proceeds. 米勒曾在2015年美国证券交易委员会（SEC）关于“拉高出货”计划的案件中和解，但未承认罪名，2022年民事没收诉讼提起后，他现在被要求为这笔资金辩解。 Miller, who settled a 2015 U.S. SEC case over a "pump and dump" scheme without admitting guilt, is now required to justify the funds after a civil forfeiture lawsuit was filed in 2022.