Domenic Fanelli and Michele Torchia
(Case No. 200811) |
Toronto |
| Feb. 08/11 |
Case Summary (Hearing Panel approves settlement with Domenic Fanelli and imposes lifetime ban and $65,000 fine on Michele Torchia) |
| Feb. 01/11 |
News Release (MFDA Hearing Panel issues Reasons for Decision in the Matters of Domenic Fanelli and Michele Torchia) |
| Jan. 17/11 |
Reasons for Decision |
| Jan. 17/11 |
Order |
| Dec. 03/10 |
News Release (MFDA Hearing Panel accepts Settlement Agreement with Domenic Fanelli and makes findings against Michele Torchia) |
| Dec. 03/10 |
Order |
| Sept. 24/10 |
News Release (MFDA issues Notice of Settlement Hearing regarding Domenic Fanelli) |
| Sept. 24/10 |
Notice of Settlement Hearing (Fanelli) |
| Sept. 14/10 |
News Release (MFDA reschedules Hearing on the Merits in the Matter of Domenic Fanelli and Michele Torchia) |
| Sept. 10/10 |
Settlement Agreement |
| Mar. 23/10 |
News Release (MFDA sets dates for Hearing on the Merits in the Matter of Domenic Fanelli and Michele Torchia) |
| Mar. 23/10 |
Order |
| Mar. 15/10 |
News Release (MFDA announces next appearance in the Matter of Domenic Fanelli and Michele Torchia) |
| Jan. 19/09 |
News Release (MFDA Adjourns Fanelli and Torchia Hearing to a Date to be Determined) |
| Jan. 14/09 |
Order |
| Dec. 18/08 |
News Release (MFDA Reschedules Next Appearance Date for the Hearing regarding Domenic Fanelli and Michele Torchia) |
| Dec. 15/08 |
News Release (MFDA Adjourns Appearance in the Matter of Domenic Fanelli and Michele Torchia) |
| Aug. 12/08 |
News Release (News Release - MFDA Sets Next Appearance Date for the Hearing regarding Domenic Fanelli and Michele Torchia) |
| Aug. 12/08 |
Order |
| June 23/08 |
News Release (MFDA issues Notice of Hearing regarding Domenic Fanelli and Michele Torchia) |
| June 13/08 |
Notice of Hearing |
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