DISCIPLINED PERSONS LIST
[Print]
| Name | Monardo, Dominique Paul |
|---|---|
| Date of Order or Settlement | March 30, 1990 |
| Payment Agreed / Ordered | $1,000 in lieu of sanctions plus $500 in costs |
| Violation |
Receiving financial assistance from a company by way of loan for the purpose of a purchase of shares in the company |
| Ruling Body | BCSC |
| Supporting Documents |
Settlement/Order 
|
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