Andrew Leonard and his companies reprimanded, banned for 15 years
Quebec regulator seeking fines worth $1.7 million
Sherwood Financial Services funded its lending business through investors who lent money to the company
Quebec regulator alleges unregistered trading, illegal distributions
Unregistered dealer promising returns of up to 1,000%
Quebec regulator seeking more than $1.7 million in sanctions
Sanctions to be determined at a future hearing
Onix royalty units used to raise funds for encryption software business
Sanctions hearing scheduled for Sept. 4
Regulator alleges fraud in Wheatland Industrial Park joint venture