Enforcement

Disciplined List

Eshun, Ingram Jeffrey

Date of Order or Settlement:

2012-12-24

Sanction:

Permanent ban from purchasing and trading in securities and exchange contracts
Permanent director/officer ban
Permanent ban from becoming or acting as a registrant or promoter
Permanent ban from acting in a management or consultative capacity in connection with activities in the securities market
Permanent investor relations ban

Supporting Documents:

Violation:

Illegal distribution

Ruling Body:

BCSC

Payment Agreed/Ordered:

$5.7 million in disgorgement (Varied (Stayed) – January 15, 2018) and a $750,000 administrative penalty