GMP Securities: Eda Marie Agueci

Eda Marie Agueci: This case is about deception, said OSC lawyer Cullen Price as he began his opening statement Monday in a hearing involving Eda Marie Agueci, who is facing charges along with eight others. Agueci worked in the mining group in the investment banking arm of GMP Securities, according to The Star. It is deception in the market where they purchased securities with an informational advantage, he said, adding OSC staff believe they were also misled by Agueci and Wing during the investigation. Agueci is also accused of warning others about the OSC investigation itself and An executive assistant at a Toronto securities firm tipped friends and family to buy shares in certain mining companies that she learned were about to be bought, the Ontario Securities Commission has heard. Others named in the OSC case include her cousin Josephine Raponi, brother-in-law Santo Iacono, who is also known as Tino, friends Dennis Wing, who was a founding partner at First Marathon Securities, Kimberley Stephany, Henry Fiorillo, Joseph Fiorini, and John Serpa, Iaconos business partner. Jacob Gornitzki, a business advisor who frequently used GMPs offices, was also named. (www.immigrantscanada.com). As reported in the news.