Hearing Details
Cherie Evangeline White; KingdomInvestments 2015 Inc. (formerly Kingdom Realty Inc. and Kingdom Investments Inc.); Executive Director
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Date Opened:
2022-06-08 -
Hearing Type:
Enforcement
Hearing Status:
Hearing held; Submissions pending
Hearing Dates:
2022-08-11; 2023-03-13; 2023-03-20 - 2023-03-22; 2023-03-24; 2023-09-12;
Initial Allegations:
Fraud; Illegal distribution; Obstruction of justice
Hearing Panel:
James Kershaw - Chair, Deborah Armour, Jason Milne
Please Note:
Hearing concluded. On September 12, 2023, the Panel heard oral submissions. The Panel’s findings are due January 15, 2024.
Notices & Decisions
| Date Issued | Document Type | Description |
|---|---|---|
|
2022-07-15
|
2022 BCSECCOM 297 - Hearing Notice
|
|
|
2022-06-08
|
2022 BCSECCOM 204
|