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MFDA Completed Hearings

Regarding Location Date of Issue and Document Type
Simba, Muchoki
File No. 201114
Toronto, ON
Mar. 22/12 Case Summary (Hearing Panel imposes lifetime ban and $250,000 fine on Muchoki Fungai Simba)
Feb. 21/12 News Release (MFDA Hearing Panel makes findings against Muchoki Simba and issues Decision and Reasons)
Feb. 20/12 Decision and Reasons
Feb. 20/12 Order
Feb. 06/12 News Release (MFDA Hearing Panel reserves judgment in the matter of Muchoki Simba)
Dec. 07/11 News Release (MFDA sets date for Hearing on the Merits in the matter of Muchoki Simba)
Dec. 07/11 Order
Nov. 28/11 News Release (MFDA announces disciplinary proceeding in respect of Muchoki Simba)
Oct. 31/11 Notice of Hearing