Respondents ordered to pay $300,000 each in penalties, disgorge profits
Scheme solicited U.S. investors, regulator says
Kimball agrees to pay $25,000 fine
Regulator orders three men, Independent Academies and Micron to cease trading
JV Raleigh directors banned, fined for selling securities without being registered
Unregistered trader purchased Electrolinks shares for one cent and then sold them to investors at 65 to 85 times that amount
Berkeley Coffee investors not eligible for exemption, regulator says
Regulator says firm raised $1.1 million from investors by entering into loan agreements or promissory notes
Prospectus filed with SEC did not meet requirements of BCSC
Regulator alleges the firm and its two founders raised $12.4 million through and illegal distributions