Mergers and Acquisitions at Canadian Imperial Bank of Commerce
ON THE CANADIAN FEDERAL GOVERMENT PONZIE TRAIL STARTING IN 1988
"Brixon Group."
INVESTORS BC WEST COAST
Up the food chain,
Everybody knew there were some crooked brokers out there. I want to go up the food chain, and the first step was the regulators. I’ve never seen an agency so disorganized and just not prepared to do its job. But also, the fact of the matter was, in order for the brokers to get away with just blatantly forging documents, there had to be a banker/REGULATORS willing to accept those FORGED SECURITIES and THE LEGAL AID NETWORK was just wonderful [for these guys].
THESE CHARGES NEED TO UPGRADED
DEATH OF THE INNCOCENT BC GOVERNMENT CORRUPTION WHISTLE BLOWER
in a vendetta against him by the CROWN IMPERIAL house
In 2007 in the line of duty Dad signed a document on my and spouses behalf as a witness to
a report hand delivered to the parliment in VICTORIA ACCUSING THE
BC attorney general ministry of court /mortgage fraud corruption while contact was under GOVERNMENT LEGAL ASSIGNMENT.
FINANCIAL PONZIE FALL GUY - WEST COAST E-ESTATE EASY TARGET
Shareholders have a right to full and complete disclosure about the deal, including its terms, its economic and financial impact, and disclosure about how corporate insiders will benefit.
SAN DIEGO -- Trial for a man charged with strangling a La Jolla investor in his home and transferring $7.5 million out of the victim's investment account was set for Oct. 18 Wednesday.
Kent Thomas Keigwin, 60, is charged with murder for financial gain in the death last June of 65-year-old John Watson, a retired biotech executive and member of a start-up investment group.
The defendant also faces charges of grand theft, burglary, forgery and use of personal identification of another. Keigwin could face the death penalty or life in prison without parole if convicted. District Attorney Bonnie Dumanis has yet to decide which punishment the defendant will face if he's found guilty.
According to previous court testimony, Keigwin was seen in the area of Watson's home on June 8, the day he was found dead.
Prosecutor Sharla Evert said the victim and the defendant -- who were acquaintances -- struggled inside Watson's home, and the victim was Tasered and strangled.
Shareholders have a right to full and complete disclosure about the deal, including its terms, its economic and financial impact, and disclosure about how corporate insiders will benefit.
SAN DIEGO -- Trial for a man charged with strangling a La Jolla investor in his home and transferring $7.5 million out of the victim's investment account was set for Oct. 18 Wednesday.
Kent Thomas Keigwin, 60, is charged with murder for financial gain in the death last June of 65-year-old John Watson, a retired biotech executive and member of a start-up investment group.
The defendant also faces charges of grand theft, burglary, forgery and use of personal identification of another. Keigwin could face the death penalty or life in prison without parole if convicted. District Attorney Bonnie Dumanis has yet to decide which punishment the defendant will face if he's found guilty.
According to previous court testimony, Keigwin was seen in the area of Watson's home on June 8, the day he was found dead.
Prosecutor Sharla Evert said the victim and the defendant -- who were acquaintances -- struggled inside Watson's home, and the victim was Tasered and strangled.
United States Attorney Karen P. Hewitt announced that Donald Manning pled guilty today to conspiracy and wire fraud charges in U.S. District Court in San Diego before the Honorable Barry Ted Moskowitz.
Law enforcement continues to seek the public's assistance in locating Joseph Wayne McCool, whose whereabouts are currently unknown.
Manning further admitted that, through the Brixon scheme, he and his coconspirators converted much of the investors' money to their own personal use. Both the United States Attorney's Office and the FBI acknowledged the assistance of the Arizona Corporation Commission in the investigation.
Manning's co-defendant, Cameron Campbell, previously pleaded guilty and is currently serving a 63- month sentence in federal prison.
Law enforcement continues to seek the public's assistance in locating Joseph Wayne McCool, whose whereabouts are currently unknown. Sentencing for Manning is scheduled for April 15, 2009 at 10:30 a.m., before Judge Moskowitz.
Manning's co-defendant, Cameron Campbell, previously pleaded guilty and is currently serving a 63- month sentence in federal prison.
Law enforcement continues to seek the public's assistance in locating Joseph Wayne McCool, whose whereabouts are currently unknown. Sentencing for Manning is scheduled for April 15, 2009 at 10:30 a.m., before Judge Moskowitz.
Brixon Group Ponzi Guilty From the FBI Press Release about the Brixon Group ponzi.
United States Attorney Karen P. Hewitt announced that Donald Manning pled guilty today to conspiracy and wire fraud charges in U.S. District Court in San Diego before the Honorable Barry Ted Moskowitz.
According to Assistant United States Attorneys William Cole and John Owens, who are prosecuting the case, Manning was the President of a Ponzi scheme called the "Brixon Group."
Along with coconspirators Joseph Wayne McCool and Cameron Campbell, Manning recruited retirees and members of his own family to invest millions of dollars in the Brixon Group.
Manning told investors that the Brixon Group guaranteed large, guaranteed returns and that the investments were risk free.
Manning also told investors that part of their investment would go toward humanitarian efforts overseas and that co-defendant McCool was a banking expert who, prior to working with Brixon, had successfully managed a large private trust in Europe.
As part of his guilty plea, Manning admitted that he and his coconspirators, in fact, intentionally concealed from investors that most of the money invested in Brixon would not be placed into investments and that new funds received from investors would be used to make payments to earlier investors.
Bay Street CIBC MASTERMINDED SW CALGARY BONAVENTURE COURT PONZIE
Copycat Canadian Case
WEST COAST STYLE-
Bay Street financier Brad Griffiths declared missing
Most recently, Mr. Griffiths was chief financial officer and chairman of the board of directors at United Hunter Oil and Gas Corp. as well as chairman of Griffiths Energy International.
Throughout his banking career, he had stops all over Bay Street, including roles as head of mergers and acquisitions at Canadian Imperial Bank of Commerce, a vice-president of Gordon Capital Corp., head of capital markets at Canaccord Capital and managing director of capital markets at McFarlane Gordon.
Some of his greatest feats included leading deals that were practically unheard of in his day, such as raising $650-million for Sherritt International. The dollar value may not seem like much today, but at the time it was a landmark deal for a smaller independent firm such as GMP. Similar feats included financings for Inmet Mining and Fonorola.
WEST COAST STYLE-
Bay Street financier Brad Griffiths declared missing
Most recently, Mr. Griffiths was chief financial officer and chairman of the board of directors at United Hunter Oil and Gas Corp. as well as chairman of Griffiths Energy International.
Throughout his banking career, he had stops all over Bay Street, including roles as head of mergers and acquisitions at Canadian Imperial Bank of Commerce, a vice-president of Gordon Capital Corp., head of capital markets at Canaccord Capital and managing director of capital markets at McFarlane Gordon.
Some of his greatest feats included leading deals that were practically unheard of in his day, such as raising $650-million for Sherritt International. The dollar value may not seem like much today, but at the time it was a landmark deal for a smaller independent firm such as GMP. Similar feats included financings for Inmet Mining and Fonorola.
Shareholder Rights and Remedies As a shareholder you have legal rights and remedies when a merger or acquisition arises. You are entitled to be treated fairly and equitably.
Shareholders have a right to full and complete disclosure about the deal, including its terms, its economic and financial impact, and disclosure about how corporate insiders will benefit.
You also have a right to notice about shareholder meetings, shareholder votes, and similar disclosures. Generally, the company is required to hold a shareholder vote before a merger, acquisition, or buyout may take place.
Officers and directors owe you the highest duties of good faith and fair dealing when they negotiate a merger or acquisition. Corporate management cannot put their interest ahead of your rights as a shareholder. The board of directors must do what is in the best interests of the company and its shareholders.
http://www.doylelowther.com/william-j-doyle/
Shareholders have a right to full and complete disclosure about the deal, including its terms, its economic and financial impact, and disclosure about how corporate insiders will benefit.
You also have a right to notice about shareholder meetings, shareholder votes, and similar disclosures. Generally, the company is required to hold a shareholder vote before a merger, acquisition, or buyout may take place.
Officers and directors owe you the highest duties of good faith and fair dealing when they negotiate a merger or acquisition. Corporate management cannot put their interest ahead of your rights as a shareholder. The board of directors must do what is in the best interests of the company and its shareholders.
http://www.doylelowther.com/william-j-doyle/
PONZIE CRASH !!!!
JUNE 18 2004
AMERICAN ATTORNEY TRUST ACCOUNT
MONIES SEIZED FROM INTERGRATED PAYMENT SYSTEMS FOR FIRST NATIONAL BANK
OneWest Bank Assumes All of the Deposits of La Jolla Bank in California
by Moe Bedard on February 22, 2010
OneWest Bank
(FDIC Press Release) La Jolla Bank, FSB, La Jolla, California, was closed today by the Office of Thrift Supervision, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver.
To protect the depositors, the FDIC entered into a purchase and assumption agreement with OneWest Bank, FSB, Pasadena, California, to assume all of the deposits of La Jolla Bank, FSB.
The ten branches of La Jolla Bank, FSB will reopen on Monday as branches of OneWest Bank, FSB. Depositors of La Jolla Bank, FSB will automatically become depositors of OneWest Bank, FSB. Deposits will continue to be insured by the FDIC, so there is no need for customers to change their banking relationship to retain their deposit insurance coverage. Customers should continue to use their existing branch until they receive notice from OneWest Bank, FSB that it has completed systems changes to allow other OneWest Bank, FSB branches to process their accounts as well.
This evening and over the weekend, depositors of La Jolla Bank, FSB can access their money by writing checks or using ATM or debit cards. Checks drawn on the bank will continue to be processed. Loan customers should continue to make their payments as usual.
As of December 31, 2009, La Jolla Bank, FSB had approximately $3.6 billion in total assets and $2.8 billion in total deposits. OneWest Bank, FSB did not pay the FDIC a premium for the deposits of La Jolla Bank, FSB. In addition to assuming all of the deposits of the failed bank, OneWest Bank, FSB agreed to purchase essentially all of the assets.
The FDIC and OneWest Bank, FSB entered into a loss-share transaction on $3.31 billion of La Jolla Bank, FSB’s assets. OneWest Bank, FSB will share in the losses on the asset pools covered under the loss-share agreement. The loss-share transaction is projected to maximize returns on the assets covered by keeping them in the private sector. The transaction also is expected to minimize disruptions for loan customers. For more information on loss share, please visit: http://www.fdic.gov/bank/individual/failed/lossshare/index.html.
Customers who have questions about today’s transaction can call the FDIC toll-free at 1-800-894-2927. The phone number will be operational this evening until 9:00 p.m., Pacific Standard Time (PST); on Saturday from 9:00 a.m. to 6:00 p.m., PST; on Sunday from noon to 6:00 p.m., PST; and thereafter from 8:00 a.m. to 8:00 p.m., PST. Interested parties also can visit the FDIC’s Web site at http://www.fdic.gov/bank/individual/failed/lajolla.html.
here to edit.
by Moe Bedard on February 22, 2010
OneWest Bank
(FDIC Press Release) La Jolla Bank, FSB, La Jolla, California, was closed today by the Office of Thrift Supervision, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver.
To protect the depositors, the FDIC entered into a purchase and assumption agreement with OneWest Bank, FSB, Pasadena, California, to assume all of the deposits of La Jolla Bank, FSB.
The ten branches of La Jolla Bank, FSB will reopen on Monday as branches of OneWest Bank, FSB. Depositors of La Jolla Bank, FSB will automatically become depositors of OneWest Bank, FSB. Deposits will continue to be insured by the FDIC, so there is no need for customers to change their banking relationship to retain their deposit insurance coverage. Customers should continue to use their existing branch until they receive notice from OneWest Bank, FSB that it has completed systems changes to allow other OneWest Bank, FSB branches to process their accounts as well.
This evening and over the weekend, depositors of La Jolla Bank, FSB can access their money by writing checks or using ATM or debit cards. Checks drawn on the bank will continue to be processed. Loan customers should continue to make their payments as usual.
As of December 31, 2009, La Jolla Bank, FSB had approximately $3.6 billion in total assets and $2.8 billion in total deposits. OneWest Bank, FSB did not pay the FDIC a premium for the deposits of La Jolla Bank, FSB. In addition to assuming all of the deposits of the failed bank, OneWest Bank, FSB agreed to purchase essentially all of the assets.
The FDIC and OneWest Bank, FSB entered into a loss-share transaction on $3.31 billion of La Jolla Bank, FSB’s assets. OneWest Bank, FSB will share in the losses on the asset pools covered under the loss-share agreement. The loss-share transaction is projected to maximize returns on the assets covered by keeping them in the private sector. The transaction also is expected to minimize disruptions for loan customers. For more information on loss share, please visit: http://www.fdic.gov/bank/individual/failed/lossshare/index.html.
Customers who have questions about today’s transaction can call the FDIC toll-free at 1-800-894-2927. The phone number will be operational this evening until 9:00 p.m., Pacific Standard Time (PST); on Saturday from 9:00 a.m. to 6:00 p.m., PST; on Sunday from noon to 6:00 p.m., PST; and thereafter from 8:00 a.m. to 8:00 p.m., PST. Interested parties also can visit the FDIC’s Web site at http://www.fdic.gov/bank/individual/failed/lajolla.html.
here to edit.
U.S. District Court in San Diego
THE VICTIMS ILLEGAL ESTATE IS NOW IN THE HANDS OF A NEW OWNER-GRANTEE
1988-BMO LAWFUL DEBT VICTIM OWED BANK :$33,750.00
CANADIAN WESTERN NATURAL GAS COMPANY
PARENT COMPANY:ATCO
PARENT COMPANY:ATCO
RECIEVER
Federal Deposit Insurance Corporation (FDIC) as receiver.
THE END OF THE BEGINNING
Brixon Group Ponzi Guilty Plea
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From the FBI Press Release about the Brixon Group ponzi.
United States Attorney Karen P. Hewitt announced that Donald Manning pled guilty today to conspiracy and wire fraud charges in U.S. District Court in San Diego before the Honorable Barry Ted Moskowitz.
According to Assistant United States Attorneys William Cole and John Owens, who are prosecuting the case, Manning was the President of a Ponzi scheme called the "Brixon Group."
Along with coconspirators Joseph Wayne McCool and Cameron Campbell, Manning recruited retirees and members of his own family to invest millions of dollars in the Brixon Group.
Manning told investors that the Brixon Group guaranteed large, guaranteed returns and that the investments were risk free.
Manning also told investors that part of their investment would go toward humanitarian efforts overseas and that co-defendant McCool was a banking expert who, prior to working with Brixon, had successfully managed a large private trust in Europe.
As part of his guilty plea, Manning admitted that he and his coconspirators, in fact, intentionally concealed from investors that most of the money invested in Brixon would not be placed into investments and that new funds received from investors would be used to make payments to earlier investors.
Manning further admitted that, through the Brixon scheme, he and his coconspirators converted much of the investors' money to their own personal use. Both the United States Attorney's Office and the FBI acknowledged the assistance of the Arizona Corporation Commission in the investigation.
Manning's co-defendant, Cameron Campbell, previously pleaded guilty and is currently serving a 63- month sentence in federal prison.
Law enforcement continues to seek the public's assistance in locating Joseph Wayne McCool, whose whereabouts are currently unknown. Sentencing for Manning is scheduled for April 15, 2009 at 10:30 a.m., before Judge Moskowitz.
Related articles by ZemantaInvestment, Ponzi scheme, Wire fraud
From the FBI Press Release about the Brixon Group ponzi.
United States Attorney Karen P. Hewitt announced that Donald Manning pled guilty today to conspiracy and wire fraud charges in U.S. District Court in San Diego before the Honorable Barry Ted Moskowitz.
According to Assistant United States Attorneys William Cole and John Owens, who are prosecuting the case, Manning was the President of a Ponzi scheme called the "Brixon Group."
Along with coconspirators Joseph Wayne McCool and Cameron Campbell, Manning recruited retirees and members of his own family to invest millions of dollars in the Brixon Group.
Manning told investors that the Brixon Group guaranteed large, guaranteed returns and that the investments were risk free.
Manning also told investors that part of their investment would go toward humanitarian efforts overseas and that co-defendant McCool was a banking expert who, prior to working with Brixon, had successfully managed a large private trust in Europe.
As part of his guilty plea, Manning admitted that he and his coconspirators, in fact, intentionally concealed from investors that most of the money invested in Brixon would not be placed into investments and that new funds received from investors would be used to make payments to earlier investors.
Manning further admitted that, through the Brixon scheme, he and his coconspirators converted much of the investors' money to their own personal use. Both the United States Attorney's Office and the FBI acknowledged the assistance of the Arizona Corporation Commission in the investigation.
Manning's co-defendant, Cameron Campbell, previously pleaded guilty and is currently serving a 63- month sentence in federal prison.
Law enforcement continues to seek the public's assistance in locating Joseph Wayne McCool, whose whereabouts are currently unknown. Sentencing for Manning is scheduled for April 15, 2009 at 10:30 a.m., before Judge Moskowitz.
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Former La Jolla attorney Cameron Campbell was sentenced today (Friday, April 4) to 63 months in prison for his role in wooing investors into a $4.5 million scam called The Brixon Group Ltd. Federal Judge Barry Ted Moskowitz ordered Campbell to return $4.5 million to investors, who trusted Campbell because he was an attorney. Investors were told they would rake in 10 percent a month. Much of the money the victims plunked in went to paying off early investors -- the classic Ponzi scheme. Part of the money went into the pockets of Campbell and his co-conspirators. One of the co-conspirators was arrested in Nicaragua in February. Another, Joseph Wayne McCool, who has spent two years in prison, is missing.
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- Another La Jolla Ponzi Scheme: This One Engineered by an Attorney Now Headed to Prison
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Former La Jolla attorney Cameron Campbell was sentenced today (Friday, April 4) to 63 months in prison for his role in wooing investors into a $4.5 million scam called The Brixon Group Ltd. Federal Judge Barry Ted Moskowitz ordered Campbell to return $4.5 million to investors, who trusted Campbell because he was an attorney. Investors were told they would rake in 10 percent a month. Much of the money the victims plunked in went to paying off early investors -- the classic Ponzi scheme. Part of the money went into the pockets of Campbell and his co-conspirators. One of the co-conspirators was arrested in Nicaragua in February. Another, Joseph Wayne McCool, who has spent two years in prison, is missing.
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63 months will be 54 months with good behavior.
Looks to be about 47 years old. Be out at age 52-with no job skills. Crime does not pay.
He will never practice law again,
Disciplinary and Related Actions
7/21/2007 Resignation with charges pending 07-Q-11613 Resigned
4/25/2007 Vol.inactive(tender of resign.w/charges) 07-Q-11613 Not Eligible To Practice Law
4/25/2007 Interim suspension after conviction 06-C-12275 Not Eligible To Practice Law
5/26/2005 Public reproval with/duties 03-O-946
http://members.calbar.ca.gov/search/member_detail.aspx?x=123552
By JohnnyVegas 8:33 p.m., Apr 4, 2008 > Report ithttp://www.weebly.com/weebly/main.php#