British Columbia Securities Commission panels have reciprocated enforcement orders against one person convicted of fraud in a B.C. court, and nine individuals sanctioned by securities commissions in Alberta and Manitoba.

Using a section of the B.C. Securities Act that allows the commission to issue enforcement orders based on criminal convictions, a commission panel issued permanent market bans against Anwar Badshah, who pled guilty to three counts of fraud in a B.C. provincial court.

In November 2007, the BCSC issued a notice of hearing against Badshah alleging fraud and other contraventions of B.C. securities laws. The commission put the hearing on hold until the criminal proceedings concluded.

BCSC panels also reciprocated orders against nine individuals sanctioned by the Alberta and Manitoba Securities Commissions. They are:
> Delroy Atwood;
> Mario Di Fonzo;
> John Jenkins;
> Mark Adrian Jones;
> Vernon Arnold Krikke;
> Michael Edward Lepitre;
> Neil Andrew McDonald;
> Robert Michael Smylski; and.
> Leonard Jonathan Zielke,

IE