MFDA Completed Hearings

HomeCompleted Hearings › Case 201226 - Ciardullo, Luigi
RegardingLocationDate of Issue and Document Type

Ciardullo, Luigi

(File No. 201226)

Toronto, ON

May 08/13Case Summary (Hearing Panel imposes a permanent prohibition and a fine of $500,000 on Luigi Francesco Ciardullo)
April 08/13News Release (MFDA Hearing Panel issues Reasons for Decision in the matter of Luigi Ciardullo)
April 05/13Reasons for Decision
Mar. 19/13News Release (MFDA Hearing Panel makes findings against Luigi Ciardullo)
Mar. 19/13Order
Oct. 30/12News Release (MFDA sets date for Hearing on the Merits in the matter of Luigi Ciardullo)
Oct. 30/12Order
Sept. 14/12News Release (MFDA announces disciplinary proceeding in respect of Luigi Ciardullo)
Sept. 11/12Notice of Hearing