Hearing Details

Cherie Evangeline White; KingdomInvestments 2015 Inc. (formerly Kingdom Realty Inc. and Kingdom Investments Inc.); Executive Director

  • 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