ESTATE DEBT OBLIGATIONS
BC ESTATE FRAUD
CHEATED FAMILIES...LOWEST OF LOW COMMITTED BY SOVERIEGN WRONGDOERS.
DEBTORS VICTIM'S ESTATE
SUCCESSORS HEIRS AND ASSIGNS:
IS DEMANDING THE QUEEN IN THE RIGHT OF CANADA
AND ALL HER OTHER REALMS AND TERRITORIES
Calling a probe into accusations of corruption involving the ALBERTA AND BC ATTORNEY GENERALS OFFICE,AMERICAN CONTRACTOR MAXIMUS.BC SUPREME COURT,BC FAMILY COURT, MINISTRY OF SOCIAL SERVICES,, politically well-connected businessmen and crime groups like the LEGAL-AID SOVERIEGN MAXIMUS Mafia,
THE QUEEN IN THE RIGHT OF CANADA CREDIT DEFAULT SWAPS BASED ON
TITLE FRAUD
OWNERSHIP FRAUD
ASSIGNMENT FRAUD
MORTGAGE FRAUD,
INSURANCE FRAUD ,
FORGED WRITS ,
STATEMENT OF CLAIMS,
LEGAL AID LIENS/
COSTS/
TITLE FRAUD
OWNERSHIP FRAUD
ASSIGNMENT FRAUD
MORTGAGE FRAUD,
INSURANCE FRAUD ,
FORGED WRITS ,
STATEMENT OF CLAIMS,
LEGAL AID LIENS/
COSTS/
Balancing the books Job One for Harper’s team RICHARD BLACKWELL - The Globe and Mail
With the U.S. economy staggering to maintain its momentum, and the federal deficit in Canada at stubbornly high levels, Canadian executives say it is crucial that the majority Conservative government use its new powers to clean up the country’s finances.
According to the latest C-Suite survey of corporate executives, balancing the federal books should be Job One for Prime Minister Stephen Harper and his colleagues.
Indeed, 84 per cent of the executives surveyed in late May and early June say reducing the deficit to zero should be a high priority in Ottawa, outpacing all other considerations.
“I strongly feel that Canada’s priority, and therefore our government’s priority, needs to be balancing our budget,” said Chad Ulansky, chief executive officer of Metalex Ventures Ltd., a diamond exploration firm based in Kelowna, B.C. “We need to pay off the money that our country owes.”
Mark Montemurro, CEO of Calgary energy-from-waste company Alter NRG Corp., said he thinks the enthusiasm for environmental initiatives has waned because similar action has not been taken in other countries, particularly the United States.
“With the [U.S.] not adopting those, we as a country would put ourselves at a disadvantage [if we did so],” he said. “For us to take the high road would ultimately hurt our economy.”
.http://www.ctv.ca/generic/generated/static/business/article2066935.html
With the U.S. economy staggering to maintain its momentum, and the federal deficit in Canada at stubbornly high levels, Canadian executives say it is crucial that the majority Conservative government use its new powers to clean up the country’s finances.
According to the latest C-Suite survey of corporate executives, balancing the federal books should be Job One for Prime Minister Stephen Harper and his colleagues.
Indeed, 84 per cent of the executives surveyed in late May and early June say reducing the deficit to zero should be a high priority in Ottawa, outpacing all other considerations.
“I strongly feel that Canada’s priority, and therefore our government’s priority, needs to be balancing our budget,” said Chad Ulansky, chief executive officer of Metalex Ventures Ltd., a diamond exploration firm based in Kelowna, B.C. “We need to pay off the money that our country owes.”
Mark Montemurro, CEO of Calgary energy-from-waste company Alter NRG Corp., said he thinks the enthusiasm for environmental initiatives has waned because similar action has not been taken in other countries, particularly the United States.
“With the [U.S.] not adopting those, we as a country would put ourselves at a disadvantage [if we did so],” he said. “For us to take the high road would ultimately hurt our economy.”
.http://www.ctv.ca/generic/generated/static/business/article2066935.html
THE ESTATE OF
Brian WILEY
BRIAN LLOYD WILEY
BRIAN WILEY
Brian L. WILEY
Brian WILEY
BRIAN LLOYD WILEY
BRIAN WILEY
Brian L. WILEY
STOLEN IDENITIY
1989-2011
BRIAN WILEY
Britain's biggest "boiler room" scam. 00:31 Reporters No comments Richard Pope, 53, funded a lifestyle of fast cars, yachts and private jets as his international gang pressurised pensioners over the phone into buying non-existent shares. His crime empire made over £100 million as more than 2,300 victims were bullied into handing over life savings, detectives believe. One victim alone lost more than £800,000.
As Pope pleaded guilty to his part in the conspiracy at the Middle District of Florida District Court, British detectives condemned him for leaving a trail of victims destitute.
Detective Superintendent (DS) Bob Wishart, from the City of London Police's Economic Crime Directorate, led the investigation in partnership with US authorities. He said: "He and the guys who did this are on a par with some of the most ruthless villains out there," he told the Press Association.
DS Wishart told how most of the victims were retired pensioners from the UK who trusted Pope with their life savings.
He added: "They did not deserve what they have got, they thought they were going to be able to look after their families for years to come with this. But instead many of them have ended up divorced, homeless or have had to come out of retirement and get jobs.
"For some of these people there will be no closure. This has scared them for life. The psychological effects cannot be underestimated. It is the worst case I have dealt with."
Boiler room scams involve fraudsters using high pressure sales tactics to con investors into buying non-tradable, overpriced or even non-existent shares. They are thought to cost the UK around £200 million a year.
Pope spent two years on the run before his arrest, police said. The bachelor, who was extradited to the US from Spain, helped sell fake shares and options to unsuspecting investors between July 2004 and March 2008.
His crime gang stole the identity, history and shareholder base of dormant, publicly trading companies in America before cold calling investors using "high pressure and misleading sales techniques".http://euroblogspot.blogspot.com/2011/03/britain-biggest-room-scam.html
As Pope pleaded guilty to his part in the conspiracy at the Middle District of Florida District Court, British detectives condemned him for leaving a trail of victims destitute.
Detective Superintendent (DS) Bob Wishart, from the City of London Police's Economic Crime Directorate, led the investigation in partnership with US authorities. He said: "He and the guys who did this are on a par with some of the most ruthless villains out there," he told the Press Association.
DS Wishart told how most of the victims were retired pensioners from the UK who trusted Pope with their life savings.
He added: "They did not deserve what they have got, they thought they were going to be able to look after their families for years to come with this. But instead many of them have ended up divorced, homeless or have had to come out of retirement and get jobs.
"For some of these people there will be no closure. This has scared them for life. The psychological effects cannot be underestimated. It is the worst case I have dealt with."
Boiler room scams involve fraudsters using high pressure sales tactics to con investors into buying non-tradable, overpriced or even non-existent shares. They are thought to cost the UK around £200 million a year.
Pope spent two years on the run before his arrest, police said. The bachelor, who was extradited to the US from Spain, helped sell fake shares and options to unsuspecting investors between July 2004 and March 2008.
His crime gang stole the identity, history and shareholder base of dormant, publicly trading companies in America before cold calling investors using "high pressure and misleading sales techniques".http://euroblogspot.blogspot.com/2011/03/britain-biggest-room-scam.html
CLEAN UP INTERNATIONALLY ......STOP THE CALGARY MERS LINDA GREEN DIXON QWEALTH/BONAVENTURE TAX SHELTER PONZIE...IT'S KILLING US ECONOMY .
IT'S KILLING CANADIANS CAUGHT IN THE COVER UP CROSSFIRE.
IS IT BONAVENTURE COURT A CLASSIC PONZIE OR A PLOTTED PATH OF A SOVERIEGN IMPERIAL CROWN/SECRET GOVERMENT?
tampered munical court records -example case
Department of Justice Press ReleaseFor Immediate Release
May 15, 2009United States Attorney's Office
District of Kansas
Contact: (316) 269-6481Computer Fraud Case Alleges Three Women Tampered with Municipal Court Records
Public Corruption Case Investigated by U.S. Attorney, FBI, and Wichita Police
WICHITA, KAN—Three Wichita women have been indicted on charges of computer fraud in connection with altering Wichita Municipal Court bond records, the U.S. Attorney’s Office, the Federal Bureau of Investigation and the Wichita Police Department announced today.
“It is our duty to assure that citizens receive the honest services of their public employees,” said U.S. Attorney Lanny Welch. “In part because Municipal Court receives federal funds, our office and the FBI have worked with the Wichita Police Department on this investigation.”
The indictment alleges that a Municipal Court employee, Kaylene Pottorff, 53, Wichita, took bribes to change court records for the benefit of bonding agents Alicia Bell, 35, Wichita, and Jessie Garland, 41, Wichita.
According to the indictment:
In all cases, defendants are presumed innocent until and unless proven guilty. The indictments filed merely contain allegations of criminal conduct.
OTHER INDICTMENTS
A federal grand jury meeting in Topeka, Kan., also returned the following indictments:
Bryce Ebert, 24, Topeka, Kan., is charged with three counts of possession with intent to distribute methamphetamine. The crimes are alleged to have occurred in June 2007 in Riley County, Kan.
If convicted, he faces a maximum penalty of 20 years in federal prison and a fine up to $1 million on each count. A Drug Enforcement Administration task force investigated. Special Assistant U.S. Attorney Duston Slinkard is prosecuting.
Eduardo Corrales-Castro, 28, Salina, Kan., is charged with two counts of possession with intent to distribute methamphetamine. The crimes are alleged to have occurred in April 2009 in Saline County, Kan.
If convicted, he faces a maximum penalty of 20 years in federal prison and a fine up to $1 million on each count. A Drug Enforcement Administration task force investigated. Special Assistant U.S. Attorney Duston Slinkard is prosecuting.
Edgar Reyes-Martinez, 22, a citizen of Mexico, is charged with unlawfully re-entering the United States after being convicted of a felony and deported. He was found April 29, 2009, in Sedgwick County, Kan.
If convicted, he faces a maximum penalty of 10 years in federal prison and a fine up to $250,000. The Wichita Police Department and Immigration and Customs Enforcement investigated. Assistant U.S. Attorney Brent Anderson is prosecuting.
Guadalupe Rodriguez, 36, a citizen of Mexico, is charged with unlawfully possessing a firearm while he was an illegal alien in the United States. The crime is alleged to have occurred April 9, 2009, in Sedgwick County, Kan.
If convicted, he faces a maximum penalty of 10 years in federal prison without parole and a fine up to $250,000. The Sedgwick County Sheriff’s Office, Alcohol, Tobacco, Firearms and Explosives and Immigration and Customs Enforcement investigated. Assistant U.S. Attorney Brent Anderson is prosecuting.
Maria Evangelina Lopez-Valencia, 37, a citizen of Mexico, is charged with one count of unlawfully re-entering the United States after being convicted of an aggravated felony and deported, one count of credit card fraud and one count of aggravated identity theft. The crimes are alleged to have occurred in February and May 2009 in Sedgwick County, Kan.
If convicted, she faces a maximum penalty of 20 years in federal prison without parole and a fine up to $250,000 on the immigration charge, a maximum penalty of 10 years and a fine up to $250,000 on the charge of credit card fraud, and a mandatory 2 years to run consecutively to other sentences and a fine up to $250,000 on the identity theft charge. Immigration and Customs Enforcement investigated. Assistant U.S. Attorney Brent Anderson is prosecuting.
Keith A. Peters, 44, Brownell, Kan., is charged with one count of unlawful possession of a firearm after a felony conviction and one count of possession with intent to distribute methamphetamine. The crimes are alleged to have occurred May 4, 2009, in Ness County, Kan.
If convicted, he faces a maximum penalty of 40 years in federal prison and a fine up to $2 million on the firearms charge and a maximum penalty of 10 years and a fine up to $250,0000 on the drug charge. The Kansas Bureau of Investigation worked on the case. Assistant U.S. Attorney Matt Treaster is prosecuting.
In all cases, defendants are presumed innocent until and unless proven guilty. The indictments filed merely contain allegations of criminal conduct.
Press Releases | Kansas City Home
May 15, 2009United States Attorney's Office
District of Kansas
Contact: (316) 269-6481Computer Fraud Case Alleges Three Women Tampered with Municipal Court Records
Public Corruption Case Investigated by U.S. Attorney, FBI, and Wichita Police
WICHITA, KAN—Three Wichita women have been indicted on charges of computer fraud in connection with altering Wichita Municipal Court bond records, the U.S. Attorney’s Office, the Federal Bureau of Investigation and the Wichita Police Department announced today.
“It is our duty to assure that citizens receive the honest services of their public employees,” said U.S. Attorney Lanny Welch. “In part because Municipal Court receives federal funds, our office and the FBI have worked with the Wichita Police Department on this investigation.”
The indictment alleges that a Municipal Court employee, Kaylene Pottorff, 53, Wichita, took bribes to change court records for the benefit of bonding agents Alicia Bell, 35, Wichita, and Jessie Garland, 41, Wichita.
According to the indictment:
- Pottorff worked as a collections officer for the Wichita Municipal Court. During a period from March 2004 through April 2008, she changed and removed data from the court’s computerized records system for the benefit of co-defendants Alicia Bell and Jessie Garland.
- Pottorff accepted bribes from Bell and Garland, both of whom worked as bondsman agents, for falsifying the court’s computerized records.
- On multiple occasions, Bell used fraudulently altered lists of active bonds from court records, together with false and fraudulent jail booking forms she created, to defraud her mother, Pearl Neal, AAA Bonding Company, and others.
- On multiple occasions, Garland used fraudulently altered lists of active bonds from court records to defraud B&J Enterprises and Larry Hiebert, the bondsman and surety company on Garland’s bonds.
- Pottorff is charged with two counts of conspiracy, two counts of impairing computer data, and two counts of bribery.
- Bell is charged with one count of conspiracy, one count of impairing computer data and one count of bribery.
- Garland is charged with one count of conspiracy, one count of impairing computer data and one count of bribery.
- Conspiracy: A maximum penalty of 5 years in federal prison a fine up to $250,000.
- Impairing computer data: A maximum penalty of 10 years in federal prison a fine up to $250,000.
- Bribery: A maximum penalty of 10 years in federal prison a fine up to $250,000.
In all cases, defendants are presumed innocent until and unless proven guilty. The indictments filed merely contain allegations of criminal conduct.
OTHER INDICTMENTS
A federal grand jury meeting in Topeka, Kan., also returned the following indictments:
Bryce Ebert, 24, Topeka, Kan., is charged with three counts of possession with intent to distribute methamphetamine. The crimes are alleged to have occurred in June 2007 in Riley County, Kan.
If convicted, he faces a maximum penalty of 20 years in federal prison and a fine up to $1 million on each count. A Drug Enforcement Administration task force investigated. Special Assistant U.S. Attorney Duston Slinkard is prosecuting.
Eduardo Corrales-Castro, 28, Salina, Kan., is charged with two counts of possession with intent to distribute methamphetamine. The crimes are alleged to have occurred in April 2009 in Saline County, Kan.
If convicted, he faces a maximum penalty of 20 years in federal prison and a fine up to $1 million on each count. A Drug Enforcement Administration task force investigated. Special Assistant U.S. Attorney Duston Slinkard is prosecuting.
Edgar Reyes-Martinez, 22, a citizen of Mexico, is charged with unlawfully re-entering the United States after being convicted of a felony and deported. He was found April 29, 2009, in Sedgwick County, Kan.
If convicted, he faces a maximum penalty of 10 years in federal prison and a fine up to $250,000. The Wichita Police Department and Immigration and Customs Enforcement investigated. Assistant U.S. Attorney Brent Anderson is prosecuting.
Guadalupe Rodriguez, 36, a citizen of Mexico, is charged with unlawfully possessing a firearm while he was an illegal alien in the United States. The crime is alleged to have occurred April 9, 2009, in Sedgwick County, Kan.
If convicted, he faces a maximum penalty of 10 years in federal prison without parole and a fine up to $250,000. The Sedgwick County Sheriff’s Office, Alcohol, Tobacco, Firearms and Explosives and Immigration and Customs Enforcement investigated. Assistant U.S. Attorney Brent Anderson is prosecuting.
Maria Evangelina Lopez-Valencia, 37, a citizen of Mexico, is charged with one count of unlawfully re-entering the United States after being convicted of an aggravated felony and deported, one count of credit card fraud and one count of aggravated identity theft. The crimes are alleged to have occurred in February and May 2009 in Sedgwick County, Kan.
If convicted, she faces a maximum penalty of 20 years in federal prison without parole and a fine up to $250,000 on the immigration charge, a maximum penalty of 10 years and a fine up to $250,000 on the charge of credit card fraud, and a mandatory 2 years to run consecutively to other sentences and a fine up to $250,000 on the identity theft charge. Immigration and Customs Enforcement investigated. Assistant U.S. Attorney Brent Anderson is prosecuting.
Keith A. Peters, 44, Brownell, Kan., is charged with one count of unlawful possession of a firearm after a felony conviction and one count of possession with intent to distribute methamphetamine. The crimes are alleged to have occurred May 4, 2009, in Ness County, Kan.
If convicted, he faces a maximum penalty of 40 years in federal prison and a fine up to $2 million on the firearms charge and a maximum penalty of 10 years and a fine up to $250,0000 on the drug charge. The Kansas Bureau of Investigation worked on the case. Assistant U.S. Attorney Matt Treaster is prosecuting.
In all cases, defendants are presumed innocent until and unless proven guilty. The indictments filed merely contain allegations of criminal conduct.
Press Releases | Kansas City Home
E ROYAL LAW SEAL 1992
charges of computer fraud in connection with altering Municipal Court bond records
When the story of a major privacy breach in the B.C. government broke last year, it took court documents to shed light on the real story the provincial government wasn't telling. Sensitive personal information from 1,400 income assistance clients was found inside the Victoria home of a government supervisor who was under RCMP investigation.
Read more: http://www.timescolonist.com/news/courts+keep+eyes+search+warrants+
Courthouses+throw+roadblocks+prevent+scrutiny+documents/3149198/story.html#ixzz0sotDWF00
.
"title transfer credit support agreement" means an agreement under which an insolvent person or a bankrupt has provided title to property for the purpose of securing the payment or performance of an obligation of the insolvent person or bankrupt in respect of an eligible financial contract; http://www.canlii.org/en/ca/laws/stat/rsc-1985-c-b-3/latest/rsc-1985-c-b-3.html
THE QUEEN'S MINISTERS AND THEIR LAWYERS LIED FOR A WELFARE MOM COLLECTING CHILD SUPPORT FOR ZERO CHILDREN IN BOTH ALBERTA AND BC !!!!!!
THEN YOU PUT THE VICTIM IN ARREARS FOR LIFE TO PAY EX WIFE AND A FAKE GOVERMENT CREATED ALBERTA WIFE SO ,YOUR CRONY INVESTORS DIDN'T LOSE THEIR HIGH INTEREST PYRAMID /PONZIE FUNDS.
TIP OF THE ICEBERG
CREDIT DEFAULT SWAPS
MASTERMINDS OF GOAT POO SECURITIES
insolvent person or bankrupt in respect of an eligible financial contract;
LIFE IS ONE WAY TO DETER THESE UNETHICAL SOVERIEGN LEGAL CRIMINALS.
LIFE IS ONE WAY TO DETER THESE UNETHICAL SOVERIEGN LEGAL CRIMINALS.
No criminal charges have been laid in the case, which names numerous city lawyers, including Shory, mortgage brokers and BMO employees as defendants.
"This one is horrendous," said Al Rosen, a Toronto-based forensic accountant who has investigated a number of high-profile fraud cases.
"There's just so many people involved in the thing. It's not a small-time operation."
No criminal charges have been laid in the case, which names numerous city lawyers, including Shory, mortgage brokers and BMO employees as defendants.
Read more: http://www.calgaryherald.com/business/Devinder+Shory+among+
hundreds+sued+bank+over+alleged+fraud/2991493/story.html#ixzz14jJiawlY
CONFIDENCE FRAUD
The reliance on another's discretion and/or a breach in a relationship of trust resulting in financial loss. A knowing misrepresentation of the truth or concealment of a material fact to induce another to act to his or her detriment.
offense classified under confidence fraud.
Material fact to induce another to act to his or her detriment”.
may have been a victim of mortgage fraud lending? Mortgage fraud is defined as a “knowing misrepresentation of the truth or concealment of a material fact to induce another to act to his or her detriment”.
- Foreclosure Schemes - The perpetrator identifies homeowners who are at risk of defaulting on loans or whose houses are already in foreclosure.
APPLICANT /AGENT FOR MORTGAGEE
Terry Jacques (X-LINDA GREEN SIGNATURE)
SHORT FORM OF MORTGAGE ACT- DECLARED VALUE=$19,541.00
SPECIAL ACCOUNT1 PROVINCIAL HOME ACQUISITION WIND UP
Special Appropriation and Control Act effective April 1, 2004
Revenue consists of interest on outstanding mortgage principal. Expenses include statutory rebates and other miscellaneous program costs. Receipts represent repayment of outstanding mortgage loan principal. Disbursements represent repurchased mortgage accounts and guarantee claims paid under the mortgage assistance programs.
This account is established under the Special Appropriation and Control Act effective April 1, 2004, for the purpose of providing for expenditures for the winding up of the loan and financial assistance programs under the
Home Conversion and
Leasehold Loan Act, the
Home Mortgage Assistance Act,
the Home Purchase Assistance Act, the
Homeowner Interest Assistance Act and
the Provincial Home Acquisition Act.
The latter Acts are repealed effective March 31, 2004.
LAND TAX DEFERMENT ACT — Disbursements are made to local governments to reimburse them for property taxes of those property owners over 60 years of age and other qualified property owners that are deferred under this Act.
The property owner or the estate is required to repay to the province all deferred taxes together with interest, on the termination of the agreement.
Receipts represent repayments of outstanding principal (taxes deferred exclusive of interest). Interest and fee revenue are credited to the Consolidated Revenue Fund and administration costs are funded through the ministry's voted appropriations.
Nancy Greene Raine, 67
The Canadian Press dubbed the B.C. native Canadian Athlete of the 20th Century. She dominated alpine skiing in the 1960s, winning World Cup titles and Olympic gold in 1968 at Grenoble, France. She and her husband later developed ski resorts and Ms. Greene took an active interest in politics, endorsing the Reform Party as far back as 1993.
Doug Finley, 64
Human Resources Minister Diane Finley's husband is the ultimate insider: He was campaign manager for Stephen Harper's 2006 and 2008 election campaigns and director of the party's public operations. In his private life, he was an executive with Rolls-Royce Canada.