| Regarding | Location | Date of Issue and Document Type | |
|---|---|---|---|
Ciardullo, Luigi (File No. 201226) | Toronto, ON | May 08/13 | Case Summary (Hearing Panel imposes a permanent prohibition and a fine of $500,000 on Luigi Francesco Ciardullo) |
| April 08/13 | News Release (MFDA Hearing Panel issues Reasons for Decision in the matter of Luigi Ciardullo) | ||
| April 05/13 | Reasons for Decision | ||
| Mar. 19/13 | News Release (MFDA Hearing Panel makes findings against Luigi Ciardullo) | ||
| Mar. 19/13 | Order | ||
| Oct. 30/12 | News Release (MFDA sets date for Hearing on the Merits in the matter of Luigi Ciardullo) | ||
| Oct. 30/12 | Order | ||
| Sept. 14/12 | News Release (MFDA announces disciplinary proceeding in respect of Luigi Ciardullo) | ||
| Sept. 11/12 | Notice of Hearing | ||
