100th signatory of MMoU a significant milestone
Separate hearing to determine penalty
Allegations of bias dismissed
BCSC panel rules out suspension for Victoria broker Carolann Steinhoff
Meanwhile sanctions ordered against individuals dropped significantly
Pair ordered to cease trading for 15 years, disgorge US$1 million
Ontario rep relied on second-hand information from her husband that an investment qualified for exempt status
The Ponzi scheme took in about $15.3 million from more than 80 victims in Canada and the U.S
The $750,000 administrative penalty levied against Sandy Winick is $500,000 less than the penalty sought by OSC staff
Advance fee scheme nets $100,000 penalty