Cho, Wong Sang Shen (aka Cho, Craig)

Date of Order or Settlement:
2013-10-22
 
Sanction:

    Permanent trading ban

    Permanent director/officer ban

    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

    Misrepresentations

    llegal distribution

Ruling Body:
BCSC
Payment Agreed/Ordered:
$20,569 plus an administrative penalty of $200,000