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
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
Hearing to consider allegations of unregistered selling of securities by Ontario-based Powerwater and its CEO
The firm raised $90 million from investors between 2005 and 2011
Enrico Bruni fined $18,000 for illegal sale of investment vehicles related to Norshield Group