CO20210257

1. It is alleged Zukhraf S. Baig defrauded R. Co. by means of fraudulent credit card transactions and that such conduct is deserving of sanction.
2. It is alleged Zukhraf S. Baig used client information and identification for an improper purpose and that such conduct is deserving of sanction.
3. It is alleged Zukhraf S. Baig altered a cheque for personal gain and that such conduct is deserving of sanction.