BCSC panel fines and permanently bans B.C. man for fraud
VANCOUVER, BRITISH COLUMBIA--(Marketwired - Dec 20, 2016) - A British Columbia Securities Commission (BCSC) panel has permanently banned Ayaz Dhanani (aka Azim Virani, Michael Lee, Alex Nebris, Paul Dhanani, Samuel Ramos, and Rahim Jiwa) from B.C.'s …