The Investment Dealers Association of Canada today imposed a permanet ban and a $50,000 fine on an Edmonton broker for fraudulent practices.
Clive Thomas, a former employee of Union Securities Ltd., was found to have:
- misrepresented to his employer important facts on a new client application form;
- altered a photocopy of personal identification; and
- forged a signature to create a fictitious client account.
Thomas also conducted trades in a fictitious client account, the IDA said.
In addition to facing the ban and the fine, Thomas is required to pay $12,000 towards the association’s costs in the case.
The Investment Dealers Association is the national self-regulatory organization and representative of the securities industry.
For a complete summary of facts, please see IDA Bulletin 3322.