ONTARIO COMPANY AUDIT 1-KINGSCROFT INVESTMENTS 2-658051 ONTARIO LTD 3-KENDAX INVESTMENTS ?GUYANA Demerara Bauxite Company (DEMBA), a subsidiary of the Canadian bauxite company, ALCAN.
THE WHOLE AMOUNT DUE AND PAYABLE AT THE MORTGAGEE OPTION
Missing assignments or multiple assignments of the same instrument filed in the public recordsare a direct result of multi-pledging and the use of the same collateral, the mortgage loan, to pool into securities or pledge for other financing and should be viewed as an overt act of fraud when encountered.
Once you read this all States and all countries ie : CANADA will totally realize the corruption of Maximus Inc. 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
MALIOUS INTENT :FACE OF ORDER-DRAFT
CONTEMPT OF THE BC SUPREME COURTS FINAL JUNE 19 1995 ORDER FOR COMBINED SPECIFIC MORTGAGE PAYMENT CONSIDERED IN SATISFACTION OF CHILD SUPPORT OBLIGATIONS FOR 1 CHILD
Trespass by bailee in possession. Economic and social pressures mounted in favor of applying theft sanctions to bailees. With increasing specialization of labor and increasing nationalization of the market, more and more goods were unavoidably entrusted to other participants in the process of production, transportation, and marketing—participants who most certainly were not servants but "independent contractors," that is, bailees. Theft law began to respond as early as the fifteenth century, but fitfully. A hauler entrusted with a case of goods was convicted of larceny when he broke the case open and helped himself to the contents (The Carrier's Case, Y. B. Pasch. 13 Edw. IV, f. 9, pl. 5 (Star Chamber 1473)). The judges could bring themselves to say that the case, but not the contents, had been delivered into the possession of the hauler by consent of the owner. The contents thus remained in the possession of the owner, against which possession the hauler had committed trespass.
The RCMP, in a document filed in court to obtain banking records, has called the case “an elaborate fraud” against the government.
Editorial: Basi-Virk secrecy wrong June 23, 2011 5:01 PM Provincial auditor general John Doyle’s fight for information on millions of dollars spent on legal fees in the B.C. Rail scandal is a grim reminder of how many questions remain unanswered and how poorly the public has been served by the government’s secrecy.
Doyle has filed a petition in B.C. Supreme Court seeking “all records and information” related to the deal in which Dave Basi and Bob Virk received $6 million in legal fees as part of a deal that saw them plead guilty to corruption charges.
UNRAVELLING YEARS OF CROWN CREDIT DEFAULT SWAPS IN THE HANDS OF CRA LEGAL AID MINISTRY OF SOCIAL SEVICES AND HOUSING
MAXIMUS MERS WELFARE SOVERIEGN CRIMINALS/
On the trail of the truth behind Sino-Forest MARK MacKINNON - The Globe and Mail
The deepening mystery surrounding Canadian timber company Sino-Forest Corp. leads to the regional capital of Kunming in China's Yunnan province and down Huashan West Road – to an address that doesn’t exist.
That address, No. 125 - 129 Huashan West Rd., is listed as the office of a forestry company that sold 1,600 hectares of timber in Yunnan province to a Sino-Forest subsidiary in March. But the odd-numbered side of Huashan West Road ends at 81.
An assignment (Latin cessio) is a term used with similar meanings in the law of contracts and in the law of real estate. In both instances, it encompasses the transfer of rights held by one party—the assignor—to another party—the assignee.[1] The legal nature of the assignment determines some additional rights and liabilities that accompany the act.
HMS GARTH BAILEY PONZIE
IN THE SOVERIEGN COURTS OF THE QUEENS BENCH OF ALBERTA
QUESTION : Where was Kellie Rose WILEY of BC for the 2 months prior to serving the 1995 WRIT? It appears she AKA LINDA GREEN WAS RUNNING A FLORIDA REAL ESTATE TAX SHELTER KNOWN AS THE COMPLEX "BONAVENTURE COURT IN SW CALGARY DATING BACK TO 1989 IN COLLUSIONS WITH FLORIDA'S LINDA GREEN AKA VIOLET ROBERTSON OF CAMPBELL RIVER AND CORTEZ ISLAND . THE ROBO SIGNERS FOR THE QUEEN IN THE RIGHT OF CANADA AND US MAXIMUS EXTORATION MASTERMINDS ALLOWED THESE Welfare RECIEPENTS TO DESTROY COURT RECORD AND COURT/LAND REGISTRIES THROUGHOUT CANADA AND THE US FOR OVER 2 DECADESand sending THE ESTATE of Brian Lloyd WILEY of BC.heirs and successors and assigns the bill
ALBERTA BC AND ONTARIO ATTORNEY GENERALS LEGAL AID SOVERIEGNS AIDED AND ABBETTED TD GOAT POO Credit Default Swaps
MUDDY WATERS STAYS SHORT
Muddy Waters's founder and chief researcher Carson Block stood by the report, and said his firm still held a short position on Sino Forest. He also dismissed the forestry firm's reaction.
"This is basically just another day at the office for us," Block told Bloomberg Television. "We can close it (the short position), but the stock is close to a zero (net worth). We'll keep it on until it is, zero."
Block has developed a successful investment track record of attacking Chinese companies that have become darlings of investors in North America.http://ca.news.yahoo.com/sino-forest-says-muddy-waters-report-inaccurate-114647175.html
1. Breach of Fiduciary Duty, Fraud & Fraudulent Inducement
It is well-settled law that the marital relationship is one of the most confidential of relationships. In the context of claims for breach of fiduciary duty and fraud claims between spouses, the issue of whether the confidential relationship still existed at the time of the transaction, or whether the parties were adversaries and thus no longer in a fiduciary relationship, is a crucial issue.
Further, once your numbers get out there they go from crook to crook who sells the numbers to the next guy or GOVERMENT.
A temp employee got in the accounting office after hours and took everyone's SS# and personal information on file.
fighting against an agency that makes up the rules. Not exactly a level playing field."
CUMBERLAND -HOTSPOT influence over Western politicians
EDMONTON, Canada—It could take the form of a guaranteed business deal, a lavish gift, or a young seductive woman at a bar. The end goal is always the same for the Chinese communist regime—to gain influence over Western politicians, says Rob Anders, Member of Parliament for Calgary West.
“The reach is deep, and it’s very unfortunate.”
Anders says the extent of the regime’s influence goes even beyond what Richard Fadden, head of CSIS, Canada's intelligence agency, said in comments on CBC in June or his televised appearance before a parliamentary committee earlier this month.
“I would argue that I’ve seen things happen on a federal level as well in our own government. And so I think there’s a lot more than he has even mentioned,” he says.
“I think that Mr. Fadden only gingerly scratched the surface. I feel for him that he was dragged before an investigative committee with parliament, to have to explain, and I think that this situation is far worse that what he let on.”
{etRelated 37935, 38079, 38517, 26027}
Last month, Fadden said in an interview with CBC television that some Canadian officials are under the influence of foreign regimes, alluding to China as the most aggressive country in the effort to gain influence. He said that many of those being manipulated by Beijing were not even aware they were acting on the regime's interests due to the long-term nature of their relationship with Chinese agents of influence.
Anders says he has seen aspects of that occur.
“What will happen is MPs are given five-star treatment when they go to China, and they’re being introduced to young people who speak immaculate English … and given the impression that China wants to be just like Canada,” he explains.
“They get approached by people who offer them business deals that frankly are too good to be true, because these are deals that are being set up by the Communist Party, and are being done as an informal way to bribe Western politicians, because it sounds like a business deal, but they are business deals that never fail, and are very lucrative.”
In some publicized cases in the past, politicians from other countries have been lured by young attractive women and then blackmailed or robbed following their dalliances. {mospagebreak}
Seduced and Robbed “I’ve seen a lot with my own eyes,” Anders says. “It is so very troubling for me to see that.”
He says he has warned other politicians that expensive gifts, business contacts and attractive young women who are “far, far too attractive for a 50-year-old balding politician,” are used to manipulate them. He adds that much of the prosperity the Chinese regime evinces and offers Canadian politicians comes on the “backs, the blood, the sweat, and the tears of the people who are suffering in slave-labour camps in China—the people who wrap five or seven thousand chopsticks a day, the people who are their political prisoners.”
Ministerial staff members are also targeted by the Chinese regime, he says.
“I have heard of ministerial staffers who have been invited out to karaoke events... They’ll have a couple of girls who will say, ‘How long are you in town for? Maybe you’d like to have some fun. Maybe you’d like to go out for dinner. Maybe you’d like to go karaoke.’ And they work these guys, they put some alcohol in them, and then, pretty soon, one thing leads to another. And you know, they can video tape these types of things.” {etRelated 37935, 38079, 38517, 26027}
After former Chinese diplomat Chen Yonglin defected to Australia he revealed the regime’s use of such “honeytraps” to entrap Western politicians , including one Australian official who Chen said was forced to advocate for the regime’s interests.
It was also a fate suffered by Ian Clement, then-deputy mayor of London , when he travelled to the Beijing Olympics in 2008, despite having been warned by British intelligence officials before his trip. He was seduced and robbed of important information regarding London’s operations. Another U.K. government staffer, an aide to the British prime minister, found himself in a similar predicament just weeks before.
Michel Juneau-Katsuya , a former CSIS agent and head of the agency’s Asia-Pacific desk, said that Chinese intelligence agents look for sympathetic politicians and other key staff members who can be coerced, bribed, or simply charmed to help the Chinese regime achieve its foreign policy objectives.
The goal of all the intelligence-gathering is to gain influence, Juneau-Katsuya said.
Human rights concerns forgotten Anders believes some politicians have allowed such trips to affect their convictions regarding human rights abuses in China.
“They've got some skepticism, some doubts. But then, they get invited on a five-star trip to luxury hotels.”
Upon their return to Canada, their concerns about human rights violations are either dimmed or forgotten, he says. {mospagebreak}
Anders says the regime will focus on those who are not supportive of its positions rather than those who already take a stance favourable to its interests.
Sometimes, he says, they will send agents who claim they are opponents of the regime.
They will say, “’Maybe you can give us the names of people who are opponents of the regime. Maybe you can tell us some things about people who oppose it,’ etc.”
Anders says he has been subject to this approach himself. A man who later turned out to be involved in the infamous Profumo scandal in Britain many years ago, approached him to raise money to air a documentary on the Tiananmen Massacre at the time of the Beijing Olympics to cause embarrassment to the Chinese regime. {etRelated 37935, 38079, 38517, 26027}
“I found out later that was totally a ruse, and that his purpose was to find people who were sympathetic to the cause, who might give it funding and money.”
Anders says the Chinese regime especially targets people who are in the middle, “the ones who aren’t already in their pocket,” but who aren’t very opposed to them and are needed to sway to have the majority opinion on their side.
“If you work on the ones who just don’t know, and give them a lavish, five-star trip over to China, and you provide them a prostitute or you give them a lucrative business deal or any number of those things, it’s surprising how effective that can be.”
Overseas Chinese targeted The regime also targets members of the ex-patriot Chinese community. Anders says he has seen in Canada many cases in which regime officials threatened the businesses of the associates of Falun Gong practitioners, a meditation group persecuted in China, and exposed them to hate propaganda, or made threats against family members of Falun Gong practitioners who reside in China.
“And that’s one of the reasons I have serious issues with as many consulates as there are for the People’s Republic of China, because I think every single one of them is being used as an espionage outlet, and a pressure tactic against Falun Gong practitioners, and a number of others here,” he says.
Anders says Fadden should be commended for coming forward with his remarks, and should be encouraged to reveal more.
“In Chinese culture, the idea of saving face and being treated well is important. I think it’s very important to blacken their eye, and to let the People's Republic of China know that we’re onto them, and that they get bad press over these issues, and that it’s drawn out into public attention and given scrutiny.
“If we don’t hear and speak the truth on these types of things, I think we are only eroding our Canadian values by not talking about it openly.”
EDMONTON ALBERTA CALGARY ALBERTA CAMPBELL RIVER BC OKOTOKS ALBERTA LEGAL AID OF BC -DEED AND TAX FRAUD COMMITTED IN BC AND Alberta
FICTIOUS COURT CASE(s) filed in THE QUEENS BENCH ALBERTA(Calgary & Edmonton) TO CREATE (marital estate) DEBTS OWED PRIOR TO the 1992 OCT 19th SEPERATION AGREEMENT(BY CONSENT) ATTACHED TO LAND FOR A 1ST MORTGAGE,which Brian Lloyd Wiley (DEBTOR) was Court ordered to pay on June 19 1995 by Justice Meiklem of the BC Supreme Court.
This judgement was considered a final judgment. This FINAL ORDER OF THE BC Supreme Court on JUNE 19 1995 has been altered and ignored since being drafted to form. This June 19 1995 FINAL ORDER was CHILD SUPPORT NOT HIDDEN ALIMONY. .
FINAL Order
MORTGAGE AND LEGAL RIGHTS UNDER ASSIGNMENT TO THE MINISTER OF GAINS 1993-DEC
Transcripts from BC Supreme Court 19JUN95- FINAL Order
Practice Areas Real Estate; Banking; Commercial Finance; Personal Property Security; Intellectual Property; Commercial University of Alberta, B.A. Law School University of Alberta, LL.B.
Strategic Metals Corp. of Calgary, one of the firms identified by RCMP as a offshore shell company tied to the scheme.
FCT prides itself on continuing to set the industry standard for service excellence, accuracy, risk protection and unparalleled underwriting solutions in the ever expanding and complex world of commercial real estate transactions.FCT is the only title insurer in Canada to introduce new Loan and Owner policies in accordance with the revised 2006 ALTA (American Land Titles Association) guidelines. These new policies offer new and more concise coverage to ensure that your clients are receiving the most extensive coverage available in the market today.
Charles McKee, LL.B.Commercial Consultant SET the industry standard for service excellence, unaccuracy, risk and unparalleled underwriting solutions in the ever expanding and complex world of commercial real estate transactions based on deed and mortgage fraud
Charles Mckee
Charles McKee, LL.B. Commercial Consultant Business: 604.331.1620 / 1.888.331.1620 Cell: 604.619.3618 [email protected] is a graduate of the University of British Columbia with degrees in Commerce and Law. He is a frequent writer and participant on panels for title insurance, leasing, mortgage lending, commercial real estate and native and non-native ground leases. Us Phone: 1.866.804.3112 Fax: 1.866.566.8599 Email: [email protected]Infrastructure Team•
1ST MORTGAGE WASN'T DISCHARGED BUT REFINANCED BY WAY OF RELEASE
The mortgage originator then disburses the money from one lender to the borrower, while directing the title company to wire the money received from the other lender to mortgage originator’s bank account.
HYPERLINK "http://www.separation-agreement.ca/general/binding/" \o "Permanent Link to Is your separation agreement legally binding?" Is your separation agreement legally binding?
Category: HYPERLINK "http://www.separation-agreement.ca/category/general/" \o "View all posts in General" General
The issue of whether you can ever really be sure that separation agreement is legally binding is a tricky one. It s also referred to as a divorce agreement or as minutes of settlement. Essentially it is a contract between persons who have been, and maybe still are, legally married, or who have been in a so-called common law relationship. It addresses things like how property is to be divided, the payment of spousal and child support, and how children are to be cared for.
As with any contract one party is always free to ask a court to change or void it all or in part. That does not mean the court will agree. But you can never be totally certain that a separation agreement will be declared binding by a court. The only way to know is if it really does end up in court before a judge.
Although like other contracts in some ways, in other ways a separation agreement is unique. The Supreme Court of Canada said that the uniqueness of the circumstances surrounding the creation of a separation agreement means it is different than other types of contracts. It means there is a higher chance a court will refuse to follow it then with some other agreement.
To be as confident as you can possibly be that your separation agreement will be supported by a judge you should see that it is fair to both you and your ex. If you don’t you will just be opening the possibility that a judge will declare the agreement “unconscionable” and toss it out.
Recently the Supreme Court of Canada decided that a particular separation agreement was unconscionable and made a British Columbia man pay $600,000+ to his ex. They had been married 27 years and separated in 2000. The court had two issues with their separation agreement:
First, the wife was suffering from mental illness.
Second, the husband did not reveal their actual financial circumstances to his wife - he was hiding some money.
The husband said that the wife had been advised by a lawyer before signing the agreement and she signed anyway. He argued that this meant her mental problem should not be an issue. But the judge felt that it was the combination of the wife’s unhealthy mental state and the husband’s dishonesty that was the real problem. He was taking advantage of her condition so it was not fair to hold her to their separation agreement.
This case shows that to make sure your agreement will be upheld by the court you have to ensure that the negotiations are done fairly and both parties have complete access to the relevant information.
The postofficebox also presents a way from people to receive secure mail, since the box is only accessible by mail carriers and by your key or combination. If you live in an area where mail gets stolen, it can help to have a postofficebox in order to make sure you receive all your mail. Additionally, if you work near a local postoffice, it may be simply more convenient to pick up your mail near your work rather than at your residence.
Unfortunately, some people use the PO box to commit fraud. They may send out dummy or phony credit card offers in order to gather people’s identity information and steal it. People may also send phony offers and scams and require you to respond to a PO box in order to steal money from strangers. Before you order anything, or respond to a credit card application, it’s a good idea to get the phone number of the company, verify it is a real company, and verify the address given for responses.
February 12, 2010 11:36 AM Anonymous said... The citizens of BC, were lied to, by Campbell and Hansen. Has, no-one noticed, Harper and Campbell are the best of friends. Harper, approves of Campbell, and offered Campbell a huge sum of money to force the HST, on the very people, unable to pay. Iggy, is also a snake in the grass, and lied about the HST. Each and every one of them lied to the citizens of Canada, and especially, the people of BC, who, have had multiple stabs in the back. Harper, knows about the plight of BC's citizens, and is just as callous as Campbell. Canadian citizens, have lost their, Canadian Constitution, our Civil Rights and Liberties. Democracy a EMBEZZLEMENT, FRAUD , FOnd Freedom, has vanished. Lies, greed, corruption and deciet, is what governs Canada. http://powellriverpersuader.blogspot.com/2010/01/gordon-campbell-lied-and-sold-bc-rail.html
investigate
brad bradbury
2007 CERTIFIED TRUE COPY SENT TO CRA at their request. THIS ORDER WAS NEVER REGISTERED IN BC with CRA as a FINAL SETTLEMENT. WHY WAS IT NOT REGISTERED?
GREED!
INQUIRY REGARDING PERSONAL INFORMATION IN MINISTRY OF ATTORNEY GENERAL-s RECORDS
JUDCIAL MAFIA lurking in FAMILY COURT ALBERTA- THRIVING alive and well BC-THRIVING but not alive and not well
100% FORGERY combining deed fraud with a foreclosure-rescue scam.
BANK OF MONTREAL MORGACIDE?
WHERE, WHEN, WHY ,WHAT .....how?
TRANSFERS BASED ON DEED AND MORTGAGE FRAUD
•Grantee's assigns refers to any person that the Grantee transfers the property to, after having received the property from the Grantor.
The ideal crime? Mortgage fraud is easy WITH THIS WRIT
2009 transfer of land plus mortgage *(debt) to Kathleen Alves
2010 ALBERTA LAND TITLE
QUEENS BENCH EDMONTON 040314771 MEP 1408-749 KELLIE-ROSE WILEY VS BRIAN LLOYD WILEY