Sino saga shows flaws in Canada’s watchdogs Analysis: Canadian regulators are under fire for their disappearing act as shares of Chinese forestry company Sino-Forest melted down, raising new questions about a regulatory regime that’s long been criticized for lacking teeth http://www.financialpost.com/news/sino-forest/index.html
OPERATION Q-WEALTH
US Habeas
Twenty-First Century: SOVERIEGN Uses, Abuses, and the Future of the Great US Writ
US Habeas
Twenty-First Century: SOVERIEGN Uses, Abuses, and the Future of the Great US Writ
Municipal bond arbitrage
bond merger arbitrage
:Municipal bond arbitrage is also known as municipal arbitrage or municipal bond relative value arbitrage or simply muni arb. This is basically a hedge fund strategy. In case of municipal bond arbitrage, the hedge fund managers apply two approaches. The first approach is seeking relative value benefits both in case of short-term municipal bonds and long-term municipal bonds. The second approach refers to interest rate swaps between municipal bonds
SOVERIEGN GOLD
TURNING STOLEN FORGED TAX ARREARS, CHILD SUPPORT , ILLEGAL ALIMONY AND FORGED MUNICIPAL BONDS INTO GOLD IN PERU
MUNICIPAL DISTRICT OF FOOT HILLS NO 31
GRANTEE CANADIAN WESTERN NATURAL GAS COMPANY
ATB TREASURY $405,910
AMENDED $532,000
CONSIDERATION $665,000
In January 2010, the SEC announced the formation of a so-called “muni” unit to target poor disclosure in the municipal market, said the FT. The Municipal Securities and Public Pensions Unit also focuses on tax or arbitrage-driven fraud, pay-to-play and public corruption violations, public pension accounting and disclosure violations and valuation and pricing fraud, according to a release from the SEC.
The settlement with UBS comes on the heels of the SEC’s $137 million enforcement in December 2010 against Bank of America LLC, now Bank of America Merrill Lynch, said The Bond Buyer, a newspaper that covers public finance, and is part of a wider U.S. investigation into the municipal securities market, reported the Journal.
http://www.nysscpa.org/ezine/ETPArticles/2011/5511/cobbler_2.htm
In an interview earlier this week, Sino-Forest chief financial officer David Horsley said that no related party transactions have been disclosed by Sino-Forest regarding sales of forestry assets and that the company’s auditors Ernst and Young would have checked for such necessary admissions.
“If there were any related parties they would be disclosed in our documentation,” Mr. Horsley said.
http://m.theglobeandmail.com/globe-investor/new-questions-arise-over-sino-forest-timber-deal/article2054579/?service=mobile
The link between Sino and Yuda Wood dates back to a 2006 article on a Chinese government website which said they are related parties
THE QUEEN IN THE RIGHT OF CANADA IS LIABLE FOR 20 YEARS OF CROWN CRAFTED CREDIT DEFAULT SWAPS AKA GOAT POO FORECLOSURE,BANKRUPTCY,VENTURE CAPITAL MORTGAGE/LAND INVESTOR FRAUD
CROWN SOVERIEGN ENGINNEERED AND DRAFTED TO FORM FRAUD
1988- JULY 7
HUSBAND AND WIFE REGISTERED AS JOINT TENANTS
CANADA TRUST C1230
CANADA TRUST C1230
1992- FORGED ESTATE ARREARS
Married 1982 in Campbell River.
Two CHILDREN. Separated November 1992.
Bought the house May 1988.
1971, 17th Avenue, CR.
$45,000 Mortgage with BMO.
Joint ownership.
Name on documents Brian Lloyd Wiley, Kellie Rose Wiley. Bought the house from Bebnek's.
ESTATE FRAUD- 1993, separated, TITLE OF PROPERTY was to be transferred to Kellie Rose Wiley only, via a 'fee simple' transfer. (DESCRIBE). This transfer was not registered until May 12th, 1993. Registered by CR LAW FIRM. Should have been done right away. 1992 LEGAL COUNSEL FOR BOOTH PARTIES FaiLED to register TRANSFER OF WIFE'S FEE SIMPLE INTEREST in a timely fashion/
Two CHILDREN. Separated November 1992.
Bought the house May 1988.
1971, 17th Avenue, CR.
$45,000 Mortgage with BMO.
Joint ownership.
Name on documents Brian Lloyd Wiley, Kellie Rose Wiley. Bought the house from Bebnek's.
ESTATE FRAUD- 1993, separated, TITLE OF PROPERTY was to be transferred to Kellie Rose Wiley only, via a 'fee simple' transfer. (DESCRIBE). This transfer was not registered until May 12th, 1993. Registered by CR LAW FIRM. Should have been done right away. 1992 LEGAL COUNSEL FOR BOOTH PARTIES FaiLED to register TRANSFER OF WIFE'S FEE SIMPLE INTEREST in a timely fashion/
PRE PLANNED COMBO
MULTI-PURPOSE BLANK WRIT/STATEMENT OF CLAIM
multi-pledging and the use of the same collateral, the mortgage loan
CREATION OF CROWN SOVERIEGN CASH FLOW DEBT SLAVES
the Grantor to the Grantee.
A. Encumbrances are legal rights or interests in land that limit the fee simple title to property. They can include: zoning ordinances, mortgages, easements, liens, charges, pending legal challenges, restrictive covenants, and unpaid taxes. Encumbrances do not prevent property transfers from occurring, but the Grantee must be aware that encumbrances will continue to exist after the land is transferred from the Grantor to the Grantee.
In some jurisdictions, priority is determined by the time of assignment. However, a debtor is not liable to pay a prior SOVERIEGN assignee who failed to give notice of the assignment to the debtor. A notice of an assignment deposited in the mail by an assignee is invalid against the debtor until it is actually communicated to him/her.[i] If a soveriegn assignor receives payment from the debtor after the assignment, the assignor will be liable to the assignee.
http://assignments.uslegal.com/equities-and-priorities-multiple-assignments/
FINAL ORDER OF THE SUPREME COURT OF BC
JUNE 19 1995
COMMISS
The sovereign citizens movement promotes the idea that many people do not have to repay mortgage loans
Many sovereigns also subscribe to so-called “redemption” theory – the completely ridiculous notion that people can escape their debts with the proper mix of court filings.
MAXIMUS MERS MIX OF COURT FILINGS
NEVER HEARD TO MUCH IN CANADA OF THIS American radical right movement.
CROWN M$M SOVERIEGN “redemption” theory
bizarre
a well-established part of the American radical right.
bizarre ideology of the anti-government “sovereign citizen” movement.
in the CDO goat poo transaction , the QUEEN IN THE RIGHT OF CANADA SUCCESSORS ,HIERS AND ASSIGNS. stood to reap great financial benefit in the event of default
One area that has become more active recently is what we call bond merger arbitrage. We don’t consider ourselves distressed players but there has been an increasing number of acquisitions of bankrupt companies. When a firm exchange offer is made to acquire a firm in bankruptcy, we can set it up as a spread, buying the bonds instead of the stock and exchanging them for cash or a package of cash, stock and other forms of consideration. Last year there was a record number of bankruptcies in the U.S. This year, many of those companies are coming out of bankruptcy pursuant to reorganizations or acquisitions by third parties. This has been a very profitable, albeit small, part of our portfolio.
http://finance.mapsofworld.com/finance-theory/fundamentals/arbitrage/types.html
.
April 21, 2011
The sovereign citizens movement is a well-established part of the American radical right. Adherents typically believe they are not bound by government laws and do not have to pay taxes. Jerry Kane spent the last two years of his life giving seminars promoting the idea that many people do not have to repay mortgage loans. Many sovereigns also subscribe to so-called “redemption” theory – the completely ridiculous notion that people can escape their debts with the proper mix of court filings.
Wife of ‘Sovereign’ Who Killed Arkansas Police Officers Sues Police Posted in Extremist Crime, Sovereign Citizens by Ryan Lenz on April 21, 2011
Print This Post Since her common-law husband and his son died 11 months ago in a gunfight with police after killing two officers, Donna Lee Wray has issued angry threats, hurled epithets at reporters and accused police of a cover-up. She has even tried to charge Hatewatch millions of dollars for the use of her “copyrighted name” – a claim based on the bizarre ideology of the anti-government “sovereign citizen” movement.
Paudert told Hatewatch that he wasn’t worried about the lawsuit, and that he wasn’t “going to take this lying down.”
“It’s a frivolous suit,” Paudert said. “It’ll go nowhere. They’ve done all the damage they could do to me by taking Brandon and Bill.”
Now, Wray is suing the police department in West Memphis, Ark., for what she says was the “torture killings” of Jerry and Joe Kane, father and son sovereign citizens who attacked police after they were pulled over on an interstate on May 20, 2010. Sgt. Brandon Paudert and Officer Bill Evans were shot and killed in the attack that was captured in tragic detail on the officers’ dashboard camera. The Kanes were later killed in a shootout with police after being cornered in a shopping center parking Working with West Memphis Police Chief Bob Paudert, father of one of the slain officers, the SPLC produced a training video designed to help other law enforcement officers recognize sovereign citizens when they encounter them.http://www.splcenter.org/blog/2011/04/21/wife-of-sovereign-who-killed-arkansas-police-officers-sues-police-department/
A judge in the Middle District of Florida has shown no interest in giving weight to Wray’s claims. This week, U.S. District Judge Richard Lazzara issued two orders that determined, unsurprisingly, that Wray’s lawsuit failed to state the factual basis for her claims. “Her complaint is nothing more than a nonsensical recitation of various state and federal Constitutional articles and amendments, federal statutory laws, and international treaties,” one order reads. The judge requested a simple description of Wray’s claim; otherwise, he will dismiss it on May 2.
APRIL 6 2010
