News & Events

OSC Enforcement News Releases 2013

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