News & Events

OSC Enforcement News Releases 2013

20131223060000December 23, 2013OSC News Release: OSC Panel Issues Sanctions Against Kolt Curry, Laura Mateyak, American Heritage Stock Transfer Inc., and American Heritage Stock Transfer, Inc.
20131211043000December 11, 2013OSC News Release: David Borg Charged Quasi Criminally with Unregistered Trading
20131209093000December 9, 2013OSC News Release: Naida Allarde-Giangrosso and Bernardo Giangrosso Charged Quasi Criminally with Unregistered Trading and Breaching OSC Cease Trade Order
20131202103000December 2, 2013OSC News Release: OSC Panel Issues Sanctions Against Majestic Supply Co. Inc, Suncastle Developments Corporation, Herbert Adams, Steve Bishop, Mary Kricfalusi, Kevin Loman and CBK Enterprises Inc.
20131125110000November 25, 2013OSC News Release: Individual Charged Criminally with Falsifying an Employment Record and Uttering a Forged Document Following Investigation by JSOT
20131108050000November 8, 2013OSC News Release: Howard Rash Sentenced to Nine Months in Jail for Breaching Ontario Securities Act
20131105190000November 6, 2013OSC News Release: Vernon Smith Charged Quasi Criminally with Unregistered Trading, Unregistered Advising and Breaching OSC Cease Trade Orders
20130923113000September 23, 2013OSC News Release: Peter Atkinson Settles with Ontario Securities Commission Related to Conduct at Hollinger Inc.
20130920090000September 20, 2013OSC News Release: Court of Appeal Dismisses Leave to Appeal Motions By Geoffrey Cornish and Dean Tai
20130920080000September 20, 2013OSC News Release: Ian Telfer settles with the Ontario Securities Commission
20130918110000September 18, 2013OSC News Release: Terrence M. Bedford Sentenced to Two Years in Jail for Breaching Ontario Securities Act
20130826100000August 26, 2013OSC News Release: OSC Panel Finds Crown Hill Capital Corporation and Wayne Lawrence Pushka Breached Fiduciary Duty
20130814101000August 14, 2013OSC News Release: Abraham Grossman Sentenced to Six Months in Jail for Breaching Ontario Securities Act
20130605111500June 5, 2013OSC News Release: Boyuan Construction Group, Inc. Settles with the Ontario Securities Commission
20130517090000May 17, 2013OSC News Release: Ming Chao Zhao Settles with the Ontario Securities Commission on Insider Trading Violations
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