Panel’s ruling in case involving RIM exec narrows the ban on insider trading, securities lawyer says
Michael Chomica sentenced to two years in prison for advance fee schemes
Securities issued by software firm Onix International not qualified by prospectus
Regulator not pursuing monetary penalties against Peter Sbaraglia because his companies have been put into receivership
Fraud raised $1.5 million from 26 investors
2012 report shows that over half of new enforcement cases include allegations of fraud
OSC entitled to receive $20,000 in costs from failed settlement appeal
OSC sanctions hearing scheduled for March 15
Sanctions hearing set for April 18
Fraud convictions could lead to possible sanctions