[SLJB]: The Ontario Securities Commission adds new fraud allegations and Defendants to case against Sulja Bros. Building Supplies, Ltd. and others

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Added as new Defendants are SLJB CEO Steven Sulja, Kore employees Tracy Banumas and Pranab Shah, and Sam Sulja, a relative of Steven Sulja.


Here are the new and more detailed allegations and a more detailed description of the events that led to these frauds:


STATEMENT OF ALLEGATIONS OF STAFF OF THE ONTARIO SECURITIES COMMISSION

http://snipurl.com/2lcm5




Here is the notice of hearing for June 23, 2008, which includes the list of orders that might result out of the allegations:


OSC - SULJA BROS. BUILDING SUPPLIES, LTD., PETAR VUCICEVICH, KORE INTERNATIONAL MANAGEMENT INC., ANDREW DE VRIES, STEVEN SULJA, PRANAB SHAH, TRACEY BANUMAS, and SAM SULJA

http://snipurl.com/2lcn5





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