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Dhanani, Ayaz (aka Azim Virani, Michael Lee, Alex Nebris, Paul Dhanani, Samuel Ramos and Rahim Jiwa)

Date of Order or Settlement:
2016-12-16
 
Sanction:

    Permanent ban from purchasing and trading in securities or exchange contracts

    Permanent director/officer ban

    Permanent ban from becoming or acting as a registrant or promoter

    Permanent ban from acting in a management or consultative capacity in connection with activities in the securities market

    Permanent investor relations ban

Supporting Documents:
Violation:
    Fraud
Ruling Body:
BCSC
Payment Agreed/Ordered:
$188,800 in disgorgement and an administrative penalty of $225,000