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Completed Hearings

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