DISCIPLINED PERSONS LIST

Name Diianni, Robert A. aka Dianni, Robert; Dilanni, Robert
Date of Order or Settlement September 14, 2001
Sanction

Permanent trading ban (BCSC)

Permanent director/officer ban (BCSC)

Permanent investor relations ban (BCSC)

Payment Agreed / Ordered $3,949.50 in costs (BCSC)
Violation

Stock Manipulation

Ruling Body BCSC
Supporting Documents

Decision on Costs - October 23, 2001 New window

News Release - September 17, 2001

Decision - September 14, 2001 New window

Notice of Hearing - April 23, 2001 New window

Disclaimer:
This information is presented as a plain language summary of information found in publicly available documents. The supporting documents should be reviewed for the full conditions and context of all Commission decisions, orders and sanctions.
Please forward any questions or reports of errors and omissions to inquiries@bcsc.bc.ca.