DISCIPLINED PERSONS LIST
[Print]
| Name | Stanhiser, Gary |
|---|---|
| Date of Order or Settlement | March 20, 2000 |
| Sanction |
Permanent trading ban Permanent director/officer ban Permanent investor relations ban |
| Payment Agreed / Ordered | $100,000 plus $105,000 in costs |
| Violation |
Fraud Unregistered advising Unregistered trading Unregistered distribution |
| Ruling Body | BCSC |
| Supporting Documents |
Decision on Costs October 13, 2000 Related News Release - July 20, 2000 Related Settlement/Order - July 18, 2000
Related News Release - June 29, 2000
Related Settlement/Order - June 28, 2000
Decision/Order - March 20, 2000
Decision - Findings - April 28, 1999
|
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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.