Payments to TransCap and Strata-Trade investors were funded from their own and their fellow investors’ money
LibertyGate and D. Robinson & Associates raised $4.8 million
AEMIC to meet with ASC regularly to discuss concerns, issues, opportunities
Bayfield Ventures shares traded with knowledge of assay results
Nemtz, Rooney and Beddis replace McKay, Potter and Roane
Gran Cache Coal trades not based on undisclosed material facts
AMF, ASC issue warnings about Inter Reef LTD, also known as Profitable Sunrise
Blue Sky principals banned and fined $150,000 each
Sanctions to be determined
Sanctions against Victor DeLaet and Stanly Gitzel to be determined
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