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 complete; Findings rendered; Decision rendered
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 April 12, 2024, the Panel issued its decision.
Notices & Decisions
| Date Issued | Document Type | Description |
|---|---|---|
|
2024-04-12
|
2024 BCSECCOM 137
|
|
|
2024-01-17
|
2024/03
|
|
|
2024-01-15
|
2024 BCSECCOM 21
|
|
|
2022-07-15
|
2022 BCSECCOM 297 - Hearing Notice
|
|
|
2022-06-08
|
2022 BCSECCOM 204
|