investors' money was gone.
found 2010
COMPANY NAME BRIAN WILEY
STATEMENT OF CLAIM JUDGEMENT
These days investors' hopes for recovery and retribution are riding on bankruptcy trustee Derri Davisson's pursuit of Johnston and others in lawsuits. In the name of the First American Capital Liquidating Trust, Davisson is demanding the return of money she says Johnston stole or squandered
Johnston also acknowledged selling two notes in 1991 in Premier Benefit Capital Trust. That Pinellas County scam was run by Jan Weeks-Katona, who was convicted in 1994 of fraud, money laundering and conspiracy to murder the federal judge who put her out of business. No charges were brought against Johnston.
First American adopted Premier Benefit's strategy of raising money by selling nine-month notes rather than longer-term securities. The nine-month offerings held particular appeal to elderly investors accustomed to bank CDs.
About 1,200 investors bought $93-million worth of First American's notes, which were sold through a network of insurance agents and brokers. Johnston offered them a terrific deal:
A 6 percent commission up front and 6 percent more every time the notes matured and the money was reinvested.
The big selling points for investors were the 9.75 percent interest rate and the security of the insured car loans that were supposed to back up the notes.
First American adopted Premier Benefit's strategy of raising money by selling nine-month notes rather than longer-term securities. The nine-month offerings held particular appeal to elderly investors accustomed to bank CDs.
About 1,200 investors bought $93-million worth of First American's notes, which were sold through a network of insurance agents and brokers. Johnston offered them a terrific deal:
A 6 percent commission up front and 6 percent more every time the notes matured and the money was reinvested.
The big selling points for investors were the 9.75 percent interest rate and the security of the insured car loans that were supposed to back up the notes.
In addition, the notes were the subject of a legal controversy in the late 1990s that worked to Johnston's advantage.
While lawyers argued whether nine-month notes were or were not securities, regulators concerned about First American's operations were temporarily kept at bay.
By the time the court ruled in the regulators' favor, investors' money was gone.
While lawyers argued whether nine-month notes were or were not securities, regulators concerned about First American's operations were temporarily kept at bay.
By the time the court ruled in the regulators' favor, investors' money was gone.
ALBERTA CROWN
SOVERIEGN IMPERIAL BIG CORP DEBT COLLECTORS OF THEIR OWN CREATED GOAT POO
CREDIT DEFAULT SWAP CONTRACTS/TRUST INCOME ASSETS
ACCUSED OF CRIMINAL HARRASSMENT OBSTRUCTION AND CONTEMPT OF THE BC SUPREME COURT
TRUST ACCOUNTS CASH FLOW EXTORATION
ALBERTA CROWN JUDICIAL SOVERIEGNS TAKE OVER
HOT SPOT
SOVERIEGNS AKA CROWN IMPERIAL BLOODLINE MASONS
SOVERIEGN GOAT POO JUDICIAL FRAUD HOTSPOT
CREDIT DEFAULT SWAP MASTERMINDS
A RESIDENTIAL COMPLEX
THE LANDS ARE A RESIDENTIAL COMPLEX DEFINED IN THE
EXCISE TAX ACT OF CANADA
INCOME TAX ACT CANADA
INCLUDING BUT NOT LIMITED TO
SECTION 116(5)
ADL Director of Fact Finding,
Dr. Mark Pitcavage
to the stand as an expert witness
WARNING US : IMPERIAL CROWN CREATED Sovereignty REGISTRIES
HOT SPOT
FLORIDA
CALGARY
CAMPBELL RIVER
CAMP PARKS MILITARY JAIL
JUNE 7 1995
ESCROW DEPOSITS
INDIAN NOT TAXED
IN REM IN PERSONAM LIENS
HER PROPERTY AND PROPERTY UNDER HER CONTROL
DEMAND OF BONDS RETURNED
TO
PREMIER BENIFIT CAPITAL TRUST
THE COMPLEX
REAL ESTATE
TAX SHELTER/PONZIE
BONAVENTURE COURT
SW CALGARY
1.
CANADIAN SOVERIEGN COURTS WEST COAST STYLE
CANADA DISCHARGE OF MORTGAGE FRAUD
JUNE 9 1988
TORONTO DOMINION
VANCOUVER BC
ALBERTA GOVERMENT SIGNATURES
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.
FORGERY
False affidavits are not uncommon in litigation. People often make an honest mistake and get the facts wrong. Fraudulent affidavits, in litigation, are less common because the penalty for lying in the court process is 14 years imprisonment.
http://www.waterwarcrimes.com/organized-crime--infects-british-columbia-ministry-of-the-attorney-general.html
CROWN DEFAULT FORECLOSURE /BANKRUPYCY ASSIGNMENT FRAUD
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.
TRAFFICKING forged documents
Court-Ordered Restitution.U.S. courts must order restitution for federal fraud crimes committed after April 24, 1996, regardless of the defendant's ability to pay.
Court-Ordered Restitution.U.S. courts must order restitution for federal fraud crimes committed after April 24, 1996, regardless of the defendant's ability to pay. The court sets the amount of restitution, the order in which victims will be paid (if there are multiple victims, usually those with the most pressing financial needs are paid first), and conditions for repayment. Even the process of having to notify all the victims in a big fraud case is an overwhelming undertaking.
You will be required to submit a documented account of your financial losses before the judge orders restitution. So the first thing you should do is collect and save any paperwork that directly relates to your loss.
You will be required to submit a documented account of your financial losses before the judge orders restitution. So the first thing you should do is collect and save any paperwork that directly relates to your loss.
HOWARD MILNER
CAMPBELL RIVER BC
2004 - JULY 23
MEP ALBERTA DIRECTOR MANUAL da COSTA Registered with the program the June 19 1995 FINAL BC SUPREME COURT w/SEAL on face of order in EDMONTON QUEENS BENCH. Monies were collected and directed back to Campbell River Provincial "Family Court Administrator "
1993
2001
2009
ALBERTA TRANSFER OF ESTATE IN FEE SIMPLE- Deed and Mortgage FRAUD
DENY DENY DENY!!!!!!!!
LOOKS GOOD TO ANOTHER "OFFICER OF THE COURT"
FMEP'S POSTION IS BASED ON FRAUD
BC Lawyer Brent Hird - suspected member of legal mafia. We caught British Columbia lawyer Brent Hird trying to enter a false Court Order in the records of the Provincial Court. When he was caught, Brent Hird stated it was a mistake and he really didn't mean to do it.
We posted some of this material on our site and we were contacted by someone who claimed that Brent Hird had been invoilved in similar crooked conduct in another case. At this time, we cannot reveal the identity of the person who provided this additional information about Brent Hird.
So, because our suspicion that Brent Hird is part of a legal mafia is based on our own experience and another not yet fully document case we are asking our readers if they have any information that confirms or corroborates our suspicion that Brent Hird has been acting crookedly in other cases please send it to us.
Brent Hird works for Themis Program Mamagement and Consulting Ltd. that is an agent for the Ministry of the Attorney General for British Columbia and has acquired a reputation for malicious conduct, human rights abuses and other scandlaous conduct.
Themis Program Management and Consulting Ltd also employs British Colubmia lawyer Joanne Platt who is alleged to have tried to obstruct the course of justice during the malicious prosecution of Mr. Carten by the Governments of Canada and British Columbia. 'Lex fons lucis - law brings light' Domus Legis 1976 http://www.waterwarcrimes.com/lawyer-brent-hird---maximus-inc--themis---suspected-member-of-legal-mafia.html
We posted some of this material on our site and we were contacted by someone who claimed that Brent Hird had been invoilved in similar crooked conduct in another case. At this time, we cannot reveal the identity of the person who provided this additional information about Brent Hird.
So, because our suspicion that Brent Hird is part of a legal mafia is based on our own experience and another not yet fully document case we are asking our readers if they have any information that confirms or corroborates our suspicion that Brent Hird has been acting crookedly in other cases please send it to us.
Brent Hird works for Themis Program Mamagement and Consulting Ltd. that is an agent for the Ministry of the Attorney General for British Columbia and has acquired a reputation for malicious conduct, human rights abuses and other scandlaous conduct.
Themis Program Management and Consulting Ltd also employs British Colubmia lawyer Joanne Platt who is alleged to have tried to obstruct the course of justice during the malicious prosecution of Mr. Carten by the Governments of Canada and British Columbia. 'Lex fons lucis - law brings light' Domus Legis 1976 http://www.waterwarcrimes.com/lawyer-brent-hird---maximus-inc--themis---suspected-member-of-legal-mafia.html
1994-January 10 1994
BC PROVINCIAL COURT ATTACHMENT TO :BRIAN LLOYD WILEY
ALBERTA PROVINCIAL COURT ATTACHMENT TO : BRIAN WILEY
2003-ALBERTA federal COURT ATTACHMENT TO : BRIAN L WILEY
2004 (Jul 23)- Alberta : face of order WITH THE SEAL
MISSING SEAL?.
The "seal " can help you make any document you sign or offer someone official..
legal aid lawyers were extremely rude and beligerent AS WELL AS NEGLIGENT due to THE CORRUPTION HAPPENING AMONGST THE "OFFICERS OF THE COURTS .
THEREFOR these "officers or Agents of the Courts: failed to represent their cases correctly... because all of the cases are based on forgery, not only that... but the children, 2nd families, extended families suffer because there is no help for them because of Goverment criminally procured supreme court orders that allow the abuse to continue....
SKIP TRANSFER /ESTATE FRAUD
seals are used to signify a deal made between a company and a second party. Upon both parties signing and stamping the document with a company seal the terms stated on the document must be completed. Both parties must comply with their side of the agreement. The QUEENS seal makes the contract official and is now admissible in court if need be.
1992
BRIAN WILEY IS NOT RESPONSIBLE FOR THESE MORTGAGES OR TAX ARREARS
FORGERY
NO SEAL ?
2004 - JULY 23
MEP ALBERTA DIRECTOR MANUAL da COSTA Registered with the program the June 19 1995 FINAL BC SUPREME COURT w/SEAL on face of order in EDMONTON QUEENS BENCH. Monies were collected and directed back to Campbell River Provincial "Family Court Administrator " FILE # fo534
BRIAN WILEY'S SOLICITOR
COLIN SPENCER
TEES KIDDLE AND SPENCER
COLIN SPENCER
TEES KIDDLE AND SPENCER
10 days to spare
COURT ACTION UNDER THE NAME BRIAN WILEY and Brian L Wiley commenced 21 days after JUSTICE BURNYEAT'S signing of the DIVORCE ORDER
