Court

Two sentenced for breaching trade order

An Ontario Provincial Court has sentenced Danny De Melo and Steven Hill to 90 days in jail for violating the terms of an Ontario Securities Commission cease trade order. They also face one year of probation and were also ordered to make restitution totalling $993,089.67 to 22 Ontario investors.

By Staff |April 19, 2011

1 min read

AMF files suit against Guertin

The Autorité des marchés financiers (AMF) has launched a criminal proceeding against a man they allege helped two companies make illegal investments.

By Staff |December 10, 2010

1 min read