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  1. #1
    Setz is offline Newbie 510 points
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    Owner H. J. C. being investigated!

    H.J.C. u is being investigated by Ontario Securities commission




    Following is taken directely from OSC website:
    IN THE MATTER OF THE SECURITIES ACT
    R.S.O. 1990, c. S.5, AS AMENDED
    -AND-
    IN THE MATTER OF MAPLE LEAF INVESTMENT FUND CORP.,
    JOE HENRY CHAU
    TEMPORARY ORDER
    Section 127(1) & 127(5)
    WHEREAS it appears to the Ontario Securities Commission (the “Commission”) that:
    Maple Leaf Investment Fund Corp. (“Maple Leaf”) is an Ontario corporation located in Woodbridge, Ontario and has never been a reporting issuer in Ontario or registered to trade in securities in Ontario;
    J.H.C (“C”) is a Canadian citizen who resides in Ontario and has never been registered to trade in securities in Ontario;
    Maple Leaf and C may have solicited investments from Ontario residents totalling about $4.3 million;
    Maple Leaf and C may have traded in securities without being registered to do so and without exemptive relief, contrary to sections 25 and 53 of the Ontario Securities Act, R.S.O. 1990, c. S-5 (the “Act”);
    AND WHEREAS the Commission is of the opinion that the time required to conclude a hearing could be prejudicial to the public interest as set out in section 127(5) of the Act;
    AND WHEREAS the Commission is of the opinion that it is in the public interest to make this order;
    AND WHEREAS by Authorization Order made April 1, 2008, pursuant to subsection 3.5(3) of the Act, the Commission authorized each of W. acting alone, to exercise the powers of the Commission to make Orders under section 127 of the Act;
    IT IS ORDERED pursuant to clause 2 of subsection 127(1) of the Act that all trading by Maple Leaf and C shall cease.
    IT IS FURTHER ORDERED pursuant to clause 2 of subsection 127(1) of the Act that all trading in securities of Maple Leaf shall cease.
    IT IS FURTHER ORDERED that pursuant to clause 3 of subsection 127(1) of the Act that the exemptions contained in Ontario securities law do not apply to Maple Leaf and C.
    IT IS FURTHER ORDERED that pursuant to subsection 127(6) of the Act this order shall take effect immediately and shall expire on the fifteenth day after its making unless extended by order of the Commission.
    DATED at Toronto this 5th day of May, 2009.


    This also taken directly from OSC website:
    IN THE MATTER OF THE SECURITIES ACT,
    R.S.O. 1990, c.S.5, AS AMENDED
    - AND -
    IN THE MATTER OF MAPLE LEAF INVESTMENT FUND CORP.,

    J.H.C
    NOTICE OF HEARING
    (Sections 127(7)and 127(8))
    WHEREAS on May 5, 2009, the Ontario Securities Commission (the “Commission”) issued a temporary cease trade order pursuant to sections 127(1) and 127(5) of the Securities Act, R.S.O. 1990, c. S.5, as amended (the “Act”) that the Respondents cease all trading;
    TAKE NOTICE THAT the Commission will hold a hearing pursuant to subsections 127(7) and (8) of the Act at the offices of the Commission, 20 Queen Street West, 17th Floor, commencing on May 15, 2009 at 11:00 a.m., or as soon thereafter as the hearing can be held;
    TO CONSIDER whether it is in the public interest for the Commission:
    1) to extend the Temporary Order pursuant to subsections 127(7) and (8) of the Act until the conclusion of the hearing, or until such further time as considered necessary by the Commission;
    2) to make such further orders as the Commission considers appropriate;
    BY REASON OF the allegations as set out in the Temporary Order and such further additional allegations and evidence as counsel may advise and the Commission may permit;
    AND TAKE FURTHER NOTICE that any party to the proceedings may be represented by counsel at the hearing;
    AND TAKE FURTHER NOTICE that upon failure of any party to attend at the time and place aforesaid, the hearing may proceed in the absence of that party and such party is not entitled to further notice of the proceeding.
    DATED at Toronto this 5th day of May, 2009
    Last edited by FOID; 05-24-2009 at 12:44 PM. Reason: Terms of Service violation: Personal Names (are not allowed)

  2. #11
    greatdoctor is offline Junior Member 511 points
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    sorry we all missed your erudite analysis of this situation. Maybe, you will treat us to it again - why are you eating liver all the time - Anyway, we are left with Mr D and maybe Mr C - who else is going to screw up the school next?

  3. #12
    caribdocky is offline Permanently Banned 510 points
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    There is nothing more left to screw

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