Dhanani, Ayaz (aka Azim Virani, Michael Lee, Alex Nebris, Paul Dhanani, Samuel Ramos and Rahim Jiwa)
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Result:
Pleaded guilty -
Date of Sentencing:
2018-11-22
Location:
-
Vancouver
Charges:
- 1 Count - Contravention of Securities Act - Securities Act s.155(1)(c)
- 1 Count - Distributing securities without a prospectus - Securities Act s.61(1)(a) / s.155(1)(b)
- 1 Count - Making misrepresentations - Securities Act s.50(1)(d) / s.155(1)(b)
Sentence:
- Jail: 6 months
- Restitution: $60,240
Supporting Documents:
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Result:
Pleaded guilty -
Date of Sentencing:
2018-10-11
Location:
-
Vancouver
Charges:
-
2 Counts - Fraud over $5000 - Criminal Code s.380(1)(a)
Sentence:
- Jail: 14 months
- Probation: 18 months
- Restitution: $48,757.63
Supporting Documents:
-
Result:
Pleaded guilty -
Date of Sentencing:
2018-10-11
Location:
-
Vancouver
Charges:
-
1 Count - Fraud over $5000 - Criminal Code s.380(1)(a)
Sentence:
- Jail: 4 months
- Probation: 18 months
- Restitution: $20,000.00