Cherie Evangeline White; KingdomInvestments 2015 Inc. (formerly Kingdom Realty Inc. and Kingdom Investments Inc.); Executive Director
Hearing held; Submissions pending
2022-08-11; 2023-03-13; 2023-03-20 - 2023-03-22; 2023-03-24; 2023-09-12;
Fraud; Illegal distribution; Obstruction of justice
James Kershaw - Chair, Deborah Armour, Jason Milne
Hearing concluded. On September 12, 2023, the Panel heard oral submissions. The Panel’s findings are due January 15, 2024.