Hearing Details
Bezzaz Holdings Group Ltd. (dba BGI Canada and BGI Investment); Nexus Global Trading Ltd. (dba Nexus Distribution Group); Todd Norman John Bezzasso; Wei Kai Liao (aka Kevin Liao); Fiorino Corsi; Executive Director
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Date Opened:
2018-08-01 -
Hearing Type:
Enforcement
Hearing Status:
Hearing held; Findings rendered; Submissions complete; Decision pending
Hearing Dates:
2018-09-11; 2019-05-27 - 2019-05-31; 2019-06-03 - 2019-06-04; 2019-06-06; 2019-06-10 - 2019-06-12; 2019-10-07; 2020-06-19;
Initial Allegations:
Fraud
Hearing Panel:
George C. Glover - Chair, Audrey T. Ho
Please Note:
On June 19, 2020, the Panel heard the parties' sanction submissions. The Panel's decision is due August 5, 2020.
Notices & Decisions
| Date Issued | Document Type | Description |
|---|---|---|
|
2020-03-20
|
2020 BCSECCOM 94
|
|
|
2019-11-21
|
News release
|
|
|
2019-11-21
|
2019 BCSECCOM 415
|
|
|
2019-05-09
|
Notice of Application for adjournment of hearing by Wei Kai Liao dated May 9, 2019
|
|
|
2019-03-22
|
Amended Notice of Hearing, 2019 BCSECCOM 102
|
|
|
2018-08-03
|
News release
|
|
|
2018-08-01
|
2018 BCSECCOM 219
|