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Strategies & Market Trends : Anthony@Pacific & TRUTHSEEKER Expose Crims & Scammers!!! -- Ignore unavailable to you. Want to Upgrade?


To: StockDung who wrote (263)2/20/2006 9:08:46 PM
From: ravenseye  Respond to of 5673
 
03/15/2006;
Amr I. Elgindy (also known as Anthony Elgindy, Tony Elgindy and Anthony Pacific); Mary Faith Elgindy; Pacific Equity Investigations; Derrick W. Cleveland;
Executive Director
Hearing type: Enforcement
Allegations: Acting contrary to public interest
Panel: Robin E. Ford - Chair
Please note: Temporary orders issued. On March 15, 2006, the Commission will set hearing dates. You will find the records for this file at the Commission. For further information, go to the Enforcement page on the BCSC website.

03/23/2006;
Arthur Murray Smolensky
; Executive Director
Hearing type: Enforcement
Allegations: Acting contrary to public interest; Insider trading; Manipulation
Panel: Brent W. Aitken - Chair, John K. Graf, Robert J. Milbourne
Please note: On March 23, 2006, the Commission will set hearing dates. You will find the records for this file at the Commission. For further information, go to the Enforcement page on the BCSC website


bcsc.bc.ca