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

  • 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