Keyword: Illegal distributions

132 results found

Execs fined for illegally distributing securities, breaching a cease trade order

Exemptions not available, regulator says

The Alberta Securities Commission (ASC) has reciprocated certain sanctions the British Columbia Securities Commission (BCSC) imposed against Wong Sang Shen Cho (a.k.a. Craig Cho), doing business as Chosen Media and Groops Media. In an October 2013 decision, the BCSC sanctioned Cho, Chosen Media and Groops Media for contravening securities laws, having found that Cho, Chosen […]

  • By: IE Staff
  • July 17, 2014 December 19, 2017
  • 15:45

B.C. man sentenced to 60 days in jail

Sanctions in include over $3 million is disgorgement and almost $1 million in penalties

Sale of Berkeley Coffee shares raised more than $300,000

  • By: IE Staff
  • June 17, 2014 December 19, 2017
  • 14:40

Former director of Cinnabar Explorations signed exempt distribution reports when no prospectus exemption was available

Pair raised $3.6 million by trading and distributing unregistered securities

Erik Voorhees has agreed to fully disgorging his profits and pay a US$35,000 penalty

Unregistered firm settles with New Brunswick regulator