Den of Democracy versus  IMPERIAL CROWN SOVERIEGN Agents of influence
  • Welcome to the DEN Contact Us-------PUBLIC INTEREST defense FOR INFRINGMENT OF COPYRIGHT 'ALBERTA & BC ONTARIO SHADOW CIA VK DURHAM CROWN Whale'
  • DEBTORS IN A SECRET FOREIGN PROCEEDING
  • Booming BC natural-gas sector
  • The indictment (1) that the defendants had engaged in a common plan or conspiracy (2) to commit crimes against peace, (3) war crimes, and (4) crimes against humanity. The third count, that of committing war crimes, had ten subdivisions, in the fifth of wh
  • bc rail inquiry=Convertible Gold Debentures
  • s1778 -THE ROOT OF HMS CROWNS PONZIE
    • DEED 189934 in "TRUST (99 YEARS)."
    • SHADOW CIA Maximus- Isreal
    • Crown of England. STATUTORY INSTRUMENT 1997 No. 1778--MAXIMUS GOLD ESTATE CORRUPTIONThis Order may be cited as the Social Security (United States of America)
    • THE PRESIDENT'S CENTURIONS such as those men President Harry S.
    • 83.27. Punishment for terrorist activity 83.27 (1) Notwithstanding anything in this Act, a person convicted of an indictable offence, other than an offence for which a sentence of imprisonment for life is imposed as a minimum punishment, where the act or
  • The key word is control of the individual.
    • USELESS EATERS are broke and dumbed down -two $120 Billion Dollar“Unauthorized Gold
    • some time in 1987-88.
    • BREAKING OF THE CODE OF SILENCE is an absolute.-PUBLIC SAFETY MINISTER FAILING TO PROTECT CITIZENS ..........PICKTON THESIS ACCORDING TO THE DEADMAN IN JERVIS INLETS JOURNAL
    • U.S.DEBT INSTRUMENTS.... GAIAForgery 1957 PREUVIAN GOLD BOND TIMELINE & CHAIN OF TITLE
    • DEED OF ASSIGNMENT FOR CONSIDERATION EQUITY GOLD COLLATERAL INTEREST SEAL 1 & 2
    • $17 Trillion DOLLARS GOLD
    • U.S.DEBT INSTRUMENTS....Forgery...and "Orders from the TOP:"DO NOT INVESTIGATE."
    • Social Security Purchased by Crown
    • We underwrote another $6.5 Trillion Dollars for the Global Humanitarian
    • 1988 DURHAM TRUST INTERNATIONAL -ASSIGNMENT OF INTEREST
    • 1991 -BRADY BONDS OWED TO DURHAM TRUST INTERNATIONAL
    • 1994-LEO WANTA FORGERY -VK DURHAM AUTHOR US WELFARE QUEEN ---Russell Herman's Boatmens Bank Account.
    • 1994 RICK MARTIN -LAST WILL AND TESTAMENT OF RUSSELL HERMAN &COSMOS SEAFOOD ENERGY MARKETING
    • 2003 KINGSCROFT INVESTMENT FRAUD -DURHAM TRUST
  • 2011- FBI SOVEREIGN CITIZENS MOVEMENT CRIMINAL CROWN PROSECUTORS FRAUD MILL - PACIFIC WEST COST UNDER ATTACK BY CROWN PIRATES BC marine based WARCRIMES FINANCED A GLOBAL WALL STREET/CROWN/SOVEREIGN DIRECTING MINDS /FREEMASON SOCIETY BY SUSPECTED ILLEGAL C
  • BC FEDERAL WATERS ARE A DANGEROUS PLAYGROUND FOR VICTIMS -IMPERIAL OIL WORLD CORRUPTION -DID CAMPBELL RIVER CITY HALL SELL THE FORGED DEEDS TO WILLY PICTON'S ESTATE
    • MOVED TO WWW.SEALEGACY.COM &WATERWARCRIMES.COM
    • 1979 -CROWN PROSECUTORS MANITOBA PATSY BOB WILSON/ PUBLIC ACCOUNTS FRAUD - took on The Law Society of Manitoba, and got Railroaded by the 'Justice' system! = BOB WILSON WAS RIGHT -SHAME ON THE QUEENS MINISTERS
  • breaking news CR CITY HALL & MAXIMUS US Counterfeiting of US Debt =HEADQUARTERS OF THE NWO- GROUND ZERO 9-11 May 2012
    • HMS PONZIE DAMAGES
    • #29- THE COMPLEX-BONAVENTURE COURT SW CALGARY REAL ESTATE TAX SHELTER INTER-TRANSNATIONAL PONZIE JOYCE KENDAL PONZIE MASTERMIND ONTARIO/BC/ALBERTA
  • AG MINISTRIES------------------ILLEGAL ROYAL QUEEN'S CROWN REVENUE -DISCLAIMER :
  • MINISTER OF JUSTICE OF CANADA NEEDS TO BE HELD ACCOUNTABLE FOR CROWN PROSECUTORS IDENITY CREDIT THEFT CRIMES
  • 83.28 (1) Judge Definition of “judge”
  • public safety - LAWYER- FEDERAL MINISTER OF PUBLIC SAFETY IS FAILING CANADIANS AND AMERICANS -FBI WANTED INTERNATIONAL PONZIE PIRATES attack in communities throughout PACFIC WEST COAST
  • 1997-2011 -INDIAN ACT BRITISH TYRANNY - USING ABORIGINAL CULTURE TO LAUNDER ILLEGAL GAINS FOR BRITISH AGENTS -Campbell River Harbours & Homeland DFO security CROWN DEATH POOL INSURANCE INDUSTRY -REGULATORS NEEDED ASAP
  • CRA----------FEDERAL PRIVACY BREACHES -2700 missing CRA FILES
  • CRA ,,,,READ FIRST -COPYCAT PONZIE -everybody got hit. The safety net was ripped out.” FORGER BOB WHITE
  • 2011 PONZIE WARNING - HMS PONZIE IS BACK -IRS/CRA US/CANADA MILITARY MEMBERS Alaska gold fever PONZIE = ROYAL Canadian Mint forges a new path to cash in on gold fever
  • intro -CAPITAL HMS Junk CANADIAN bonds
  • THE QUEENS ROYAL SOVEREIGN CROWN FRAMED SITTING MLA BOB WILSON
  • THE FRAUD ISSUE: UK CROWN estate freehold property rights
  • 1997-2011 DFO & NORWEGIAN AQUACULTURE INDUSTRY CULTURE OF PONZIE GOLD CORRUPTION sovereign citizens FELLOWSHIP movement may be manipulating US homeland security
  • KENTUCKY ED & WEST MEMPHIS CHIEF BOB ARE LOOKING FOR THE MASTERMINDS
  • corporate fraud NORWAY/CHILE AQUACULTURE INDUSTRY
  • HMS MOTHERLOAD DEED/MORTGAGE FRAUD PONZIE ESTATE ASSESTS AND DEBTS -ISSUE:MIA BC SUPREME COURT FINAL ORDER FOR A 1988 BMO MORTGAGE
  • 1969-2011 CROWN PROSECUTORS PONZIE ROBOSIGNERS LIST - CROWN ESTATE- DFO MARINE - ALBERTA QUEENS BENCH -HMS PONZIE
  • 1974- CROWN MINISTERS FORGED INFEASABLE TITLE /OWNERSHIP THE CROWN PROSECUTORS FORGED ESTATE AND LAND TRANSFER
  • SPIN DOCTORING Is a LETHAL MEDIA DISEASE
  • POWELL RIVER CIBC= WALLS STREET MERS PAPER TERRORISM
  • intro Breaking news--------smoking gun...........July 23 2011
  • #1 UPDATE OCT 2011 -4 MONTHS LATER UPDATE- OCT 2011 WALL STREET UNDER ATTACK
  • #2 EMERGENCY INJUCTIVE ORDER =cease and desist -Life insurance -over insured/SERIOUS PERSONAL SAFETY THREAT -over company insured-2003 TD ILLEGALLY INSURED PENSION BENIFICARY /NO WET INK DOCUMENT
  • #3 intro -ILLEGAL CROWN ASSIGNMENT- ILLEGAL CREDITORS AND FORGE GOVERMENT LEINS.-BC HOME AQUISTION ACT FALSE CHARGE ON CLEAR TITLE
  • #4 11MAY11-affadavit of PONZIE -JOYCE KENDALL LOST RECORDS -MARY WILLIAMS/JOYCE KENDAL FORGED AUTHORSHIP
  • #5- IN THE LINE OF PUBLIC FAMILY SAFETY DUTY
  • #6- 1973- BC DOUBLE DEED FRAUD CANADA TRUST/TD MORTGAGE FRAUD BIRTH OF ASCALADE INC.. & CROWN PONZIE
  • #7 2011 MAY -SOVEREIGN BSIG AGENT -TREVOR JOYAL - NORTH ISLAND HMS PONZIE INVESTORS GROUP
  • #8 -COURT AUTHORSHIP-WITNESSES ACCUSED-HANDWRITING FINGERPRINTS FROM PERU LED TO CAMPBELL RIVER ,CALGARY,FLORIDA ,CALIF CRIMINALS EGO LED TO SLOPPY FORGING
  • #9 -intro -PROF COX FROM DUKES UNVERSITY EXPLAINS OUR FORGED imperial QUEEN ESTATES NIGHTMARE
  • Innovative Aquaculture MARINE/FEDERAL WATER BASED Projects SOVEREIGN /CHRISTIAN FELLOWSHIP /PONZIE clean up fund
  • ISSUE :SOVEREIGN INVESTORS FORGED ESTATE TAKEOVERS /FELLOWSHIP FRAUD
  • FACEBOOK UNIVERSITY/JUDCIAL ETHICS COURT
  • #10- LEHMAN BROTHERS -THE REAL FLORIDA- MR BRUCE GRANT BONAVENTURE/
  • #11 - IDENTITY THEFT DUE TO FORGED BC MARRIAGE CERTIFICATE CREATING 2 FORGED JOINT MATRIMONIAL LIFE STATES -ALBERTA WILEYS
  • #13-- INTERNATIONAL MERS SOVEREIGN SOVEREIGN PONZIE BRANCH SHUT DOWN /RESTORE COURT RECORD /LEGAL LAND TITLES AND DEBT OWNERSHIP.......1QT-NOT WELCOME IN NASHVILLE....TRIBUTE TO BRANDON & BILL AND THE CHEIF & 60 MINUTES
  • #14- INTRO & ISSUES -- BACKGROUND OF THE INVESTMENT/TAX SHELTER /FLORIDA ESTATE FRAUD PENSION PONZIE SCHEME Parliament needs to act to close the loophole that allowed the situation to occur FORGED INCORPORATED OFFSHORE ,US, BC ALBERTA ONTARIO,LTD companie
  • #15-PONZIE CRIME IN PROGRESS -INTERNATIONAL CROWN PONZIE INCORPORATED TRAIL /DIRTY DEEDS OF TRUST DONE DIRT CHEAP/ /NEW HEALTH AND SAFETY ISSUE ON OR OFF THE JOB -BC WEST COAST SOVEREIGN CITIZEN MOVEMENT DESTROYING COASTAL COMMUNITIES AND INDUSTRY-TARGETE
  • #16- CALGARY -ALGER TRUSTEE BANKRUPTCY FRAUD -SOVEREIGN EX SIGNS AS JUDGE HORNER
  • #17- -SERIOUS THREAT TO LIFE/TARGETED VICTIM 0F MASSIVE LEVELS OF IDENTITY THEFT ALBERTA -SELLER OF AN RESIDENTIAL COMPLEX FOR $600,000
  • #18- -2011- LIFE INSURANCE FRAUD OVER INSURED COMPANY INTEREST - ALBERTA PERSONAL PROPERTY REGISTRY CORRUPTION- REMOVE FRAUD FROM ALBERTA P
  • #20- BC MINISTRY OF SOCIAL SERVICES DROPPED THE BALL -public safety =JERVIS DEADMANS CONNECTION TO DAVIS /LAWYER/ CHILDREN VICTIMS - LETHAL SPIN OFF EFFECTS OF A SOVEREIGN RUN PONZIE
  • #21- public safety =CRA / MAXIMUS WELFARE sovereign QUEENS PAPER WRIT PONZIE TERRORISM US MAXIMUS ponzie -across state linesCANADIAN FEDS/US
  • #22- PLAINTIFFS -GLENMOUNT
  • #23- KINGSCROFT UNIT PURCHASE AGREEMENT
  • #24- 1999 ONTARIO LTD 658051
  • #25- -JOYCE KENDAL AFFADAVIT -KENDAX
  • #40- 17-JUN02- PRINCIPLE TERRY L. DODWELL SENTENCED FOR 15 YEARS The Vavasseur programme was operated and controlled by an American citizen named Terry Dowdell who purported to be able to generate substantial profits by trading in bonds.
  • #26- GRANTEE.........1998 (“Vavasseur”), a Bahamian corporation owned beginning in April 1998 and continuing through 2001,
  • #27- GRANTEE...........ATCO DEED KATHLEEN MARIE ALVES
  • #27b- =cease and desist - CROWN ATTORNEY GENERALS MINISTRY//US MAXIMUS/CRA -NAME GAME/ESTATE FRAUD/COLD CALCULATED ACCOUNTING FRAUD
  • #28- -cease and desist -1969 -2011 PONZIE WAR - FORGED & VIOLATED CONSENT BC ESTATE DEED OF TRUST -- CIBC /DAVIS CONNECTION TO BC SUPREME COURT-DIVORCE /FORECLOSURE LIFE BENCHER BC SUPREME COURT JUSTICE GRANT BURNYEAT
  • #30- =cease and desist -BISG sovereign investors payout on insurance fraud
  • #31- cease and desist -2009-ATB FINANCIAL-CROWN SECURITIES FRAUD/IDENTITY CREDIT THEFT ,ESTATE FRAUD
  • #32- A ISSUE OUTSOURCING GOVERMENT CONTRACTS - US MAXIMUS INC IN HOUSE SOVERIGN CROWN FORGED CONTRACT Structurists-BC ATTORNEY GENERALS OFFICE BRENT HIRD/SUSAN CARR AGENT FOR THEMIS /MAXIMUS/FMEP
  • #33- MERS ASSIGNED/FORGED 1988 BMO -1ST MORTGAGE/DEED OF TRUST - APPENDIX #A WAS ADDED SEP23 1993
  • #34-----EVIDENCE-1995 BC SUPREME STATEMENT OF CLAIM FOR FINAL ORDER
  • #35- FLORIDA TRUST BOND BRANCHES- Who bought bonds issued by different trusts that were set up by a particular bank or mortgage company, ?
  • #36- -SMOKING GUN........ 1989 INDUSTRY CANADA FRAUD
  • #37- -SOVEREIGN INTERNATIONAL COMMUNITY APPEAL COURT --------- RE :BC DIVORCE FRAUD BC SUPREME COURT FINAL ORDER
  • #38- -1969-2011 IN THE PATH OF A HMS BRIXON GROUP BC WESTCOAT/ALBERTA PONZIE with business advantages/perks and lifestyle appeal.[4]
  • #39- -KINGSCROFT BONAVENTURE ILLEGAL FINANCIAL SERVICES COMPANY
  • #40 -Maximus /BC HEALTH CORRUPTION/IDENITY THEFT FRAUD RING/ SOVEREIGN CITIZEN MOVEMENT ACCOUNTING
  • #41- -LEGAL OATHBREAKERS IN COLLUSION W/INDUSTRY CANADA/ PERJURY INFESTATION AND - SOVERIEGN WALL STREET CONTRACT STRUCTULISTS TAKE OVER-
  • #42 -1997- THE IMPERIAL SOVEREIGNS QUEEN IN THE RIGHT OF CANADA-ILLEGAL ATTACHMENT
  • #43- -CEASE AND DESIST SOVERIEGN BSIG INVESTOR POOL AGENT PERU LINDA DIXON
  • #44- -2011- CIBC CEASE AND DESIST BONAVENTURE COURT CROWN- /WALL STREET SOVERIEGN CREDITORS INTENDED TO DEFRAUD DEBTOR
  • #45-MCKEE BC FIRST NATIONS insurance MASTERMINDS CROWN CIBC/ATB FINANCIAL ALBERTA CROWN BANKinvestigation-
  • #46 --public safety/FEDERAL WATERS/HARBOUR BASED -illegal MONEY MOVERS /estates via forged federal liens/attachments FINANCING OFFSHORE VENTURE CAPITAL/PRIVATE WEALTH/INDUSTRY INVESTORS IE:GOLD IN PERU
  • #47- -SW CALGARY LEGAL SOVEREIGN CITIZEN AID HIGH INTEREST RETURN PONZIE HOUSE- BONAVENTURE COURT FINANCED BY FRAUD
  • #48- -INTERNATIONAL PROSECUTIONS NEEDED TO STOP MERS COMMON LAW COURT CLEAN UP ASAP----- COMMON LAW INTERNATIONAL SOVEREIGN LEGISLATION/ SLAYER LAWS
  • #49- US NATIVE SOVEREIGN MASTERMIND IN JAIL IN CALIFORNIA -JANICE WEEKS KATONA SEEKING TO REOPEN A 1992 CHAPTER 11 FLORIDA BANKRUPTCY CASE-TO ALLOW TRUSTEE/ADMINISTER TO RELEASE TRUST ASSETS-NO GO SHOT DOWN BY FLORIDA ORLANDO BANKRUPTCY COURT- JUDGE K
  • #50- -SOVEREIGN BC QUEEN/PENSION MINISTRY OF SOCIAL SERVICES /FMP FRAUD GRAB
  • #51- -CANADIAN LEGAL AID IMPERIAL CROWN MASTERMINDS OF US/CANADA SOVERIEGN STRUCTULISTS MASTERMINDS ENGINEERED CONTRACTS ARE KILLING WEST MEMPHIS POLICE AND POLITCALLY TARGETED WHISTLEBLOWER EASY TARGETS
  • #52- -1995- PERJURING PLAINTIFF BC SUPREME/FAMILY COURT - PONZIE/PERJURY /BONAVENTURE SECRET SOVERIEGN COURT/TRANSFER OF A FORGED ESTATE 1993
  • #53- -PERJURY FINANCED CRIMES AGAINST HUMANITY = SOVEREIGN WRONGDOERS FAILED TO INFORM JUSTICE MEIKLEM OF THE BC SUPREME COURT ON JUNE 19 1995 -THAT THE BMO 1ST MATRIMONIAL MORTGAGE IN QUESTION HAD ACTUALLY BEEN FORECLOSED - EXPLAINS MIA/ BMO 1ST MATR
  • #54- -PUBLIC SAFETY - CRA/MAXIMUS CROWN /CITIZEN SOVERIEGNS PENSION PONZIE/
  • #55- --MONEY MOVER HIJACKED STEELWORKERS PENSION ACCOUNT TAKEOVER/SEIZED BY ILLEGAL ATTACHMENTS
  • #56- -CONTEMPT/TREASON SERVICE ALBERTA CROWN DEBT COLLECTIONS
  • #57- -QUEENS BENCH AUTHOR NOT IS NOT A JUDGE BUT SOVEREIGN EX WIFE OR EX GITLFRIEN-AKA FLORIDAS LINDA GREENS
  • #58- -BROKEN COURT RECORD -1995 LORDSHIP ISSUE IGNORED BY BIG CORP/BIG BANK CROWN SOVEREIGN LEGAL COMMUNITY =DEBTOR STATEMENT OF CLAIM BEFORE THE SUPREME COURT OF BC
  • #59- -FORGED COURT RECORD -INSERT BLANK AMOUNT MERS MORTGAGE BANK/WIRE FRAUD FOR FINAL BC SUPREME COURT ORDER owed to the Queen FOR THE 1ST MORTGAGE
  • #60- -MERS IMPERIAL CROWN SOVEREIGN DEBT SLAVE MASTERMINDS
  • #61- TRUSTEE BURNETT-TRUST ACCOUNT BANK ACT-
  • #62- -1995-DEFENDANT BC SUPREME/FAMILY COURT - TARGETED DEBTOR AFFADAVIT
  • #63- -1995 FINAL BC SUPREME COURT TAMPERED TRANSCRIPTS -ORDER
  • #64- -BC LAND TITLES CORRUPTION/FORGED DEED MILL
  • #65- -INTRO BROKEN CHAIN OF TITLE 1989-2011 CIBC/BC &AB LAND TITLES -FORGED CHAIN OF OWNERSHIP
  • #66- -1993 VICTRO REGISTRY BIG CORP COMPANY REGISTRY VICTORIA BC
  • #67- -TREASON ALBERTA CROWN -JUDGE HORNER-HARPER-DAVIS-BURNYEAT
  • #68- --1992 BC SUPREME COURT FINAL ORDER/SEPERATION AGREEMENT SIGNED UNDER FALSE PRETENCES/
  • #69- MAXIMUS IGNORED BC SUPREME COURT FOR BIG BANKS AND BIG CORP
  • #70- --MASTERMIND JUSTICE KAREN HORNER BANKRUPTCY FORECLOSURE FRAUD HARPER HORNER bloodline calgary queens bench court orders
  • #71- -illegal FLORIDA LEGAL AID IMPERIAL CROWN ESCROWED DEPOSITS /ponzie bank/wire fraud
  • #72- -NATIVE SOVEREIGN BC MASTERMIND MCKEE CDS INSURANCED FRAUD -MASTERMIND MCKEE CONNECTION TO TARGETED VICTIM/WHISTLEBLOWER - FIRST NATION IMMUNITY /TAX FREE/ROYAL LAW
  • #73- -WHO IS THE REAL LINDA GREEN- AGENTS TRANSFER OF ESTATE INCLUDING /MORTGAGED PROPERTY OR FOR SALE OR CONYENANCE
  • #74- --ESTATE ATTACHMENTS MERS DEED OWNERS INCLUDE PENSIONS
  • #75- -2011-SOVERIEGN QUEEN IN THE RIGHT OF CANADA VERSUS US ROYAL LAW COURT
  • #76- -CROWN SOVERIEGNS COURT ADMINISTRATOR ENFORCING ROYAL LAW -public safety risk assesment
  • #77- -2003 -JUSTICE DEPARTMENT ATTACHMENT WITHDRAWL
  • #78- -1995- BUISNESS TRUST ACCOUNTING FRAUD/TRUSTEE FRAUD ALABAMA THE BIRTH OF HMS PONZIE SECURITIES FRAUD AMERICAN HERITGAGE CHURCH LOANS/BONDS PONZIE HEADQUARTERS
  • #79- -1973-2011 BC WEST COAST BIG CORP/WALL STREET CITY HALL CORRUPTION
  • #80- 2005-QUEBEC LINDA DIXON
  • #81- -MAXIMUS US NATIVE INDIAN SOVEREIGN CITIZEN TRUSTS ESTATES US AND CANADA WELFARE QUEENS/BC BMO MORGICIDE
  • #82- -2011 CIBC/ JANICE WEEKS KATONA
  • #83- =ILLEGAL Canadian BONDS SEIZED BY IRS
  • #84- -1992 IRS SEIZED CANADIAN BONDS SOVERIEGN GROUP RECOVERY CORRUPTION -PREMEIR CAPTITALTRUST -JANCICE WEEKS KATONA
  • 61-US NATIVE INDIAN SOVEREIGN TRUSTS 8-Premier Benefit Capital Trust CONNECTED TO CIBC DAVIS scheme, which defrauded investors of more than $7.5 million; two of the principles
  • 62-NATIVE SOVEREIGN -BC/ALBERTA/SAN FRAN JAIL SIGNATURES-FLORIDA'S MERS LINDA GREEN/BC CLERK/ALBERTA JUDGE AGENT/OWNER OF ILLEGAL CANADIAN COMPANIES KINGSCROFT/KENDAX/658 AKA LINDA GREEN/JOYCE KENDALL
  • #85- -AB =REGISTARS CORRUPTION OF SOUTH ALBERTA LAND TITLES
  • #86- --BC/ALBERTA WELFARE MERS QUEENS SOVEREIGN DOUBLE deed forgers
  • #87- --CANADA TRUST LIEN 1973-1ST MORTGAGE /DEED OF TRUST SUN LIFE OF CANADA GROUP MORTGAGE CANADIAN APPENDIX #AHISTORY
  • #88- --BC FORGED WRITS/CREDITORS FEDERAL ATTACHMENTS
  • #89- --2010 ACCOUNTING FRAUD COLLIERS INTERNATIONAL BONAVENTURE COURT SOLD NOV
  • #90- -RBC MUTUAL FUNDS SIEZED
  • #91- -SUNLIFE PENSION SEIZED-SUNLIFE 1ST MORTGAGE FRAUD
  • #92- -2009 SUNLIFE OF CANADA/RBC/BMO/CIBC /ATB CROWN/BANK OF CANADA/ organized mortgage fraud
  • #93- TORONTO DOMINION MORTGAGE FRAUD DISCHARGE CLAIM GARTH BAILEY
  • #94- -1992 3 PARTY LIABILITY LEGAL AID/ CIBC -FALSE LIEN /FAKE INJURY SETTLEMENT(3RD PARTY)
  • #95 a- illegal atttach TELEVECTOR
  • #95b- --illegal atttach EVERGREEN CREDIT UNION/
  • #95c- -illegal atttach CIBC
  • #95d- --illegal atttach -BMO
  • #95-e -illegal atttach MAXIMUS
  • #95f- -illegal atttach STOLT SEAFARMS
  • #95g- -2003--illegal atttach WITHDRAWN STOLT SEAFARMS ATTACH
  • #96 - =ILLEGAL writs
  • #96a- -LEGAL AID ALBERTA/BC AUTO ATTACHED WRITS OF FRAUD
  • #96b- AJ- ILLEGAL WRIT 1989 34-38 SUNLIFE OF CANADA
  • #96c- -FX ILLEGAL WRIT 1989 44-48
  • #96d- -BM ILLEGAL WRIT 1989 39-43
  • #96e- -CQ ILLEGAL WRIT 1989 49-53
  • #96f- -DH ILLEGAL WRIT 1989 54-63
  • #96g- -DX ILLEGAL WRIT 1989 64-68
  • #96h- -ER ILLEGAL WRIT 1989 69 -73
  • #96i- -EW ILLEGAL WRIT 1989 74-78
  • #96 j- FX ILLEGAL WRIT 1989 84- 88
  • #96k- -GD ILLEGAL WRIT 1989 89- 93
  • #97- -EARL H PACE TRUSTS investigation
  • #97b- 93-WHO IS THE REAL FLORIDA MR BRUCE GRANT BONAVENTURE
  • #98- -WHO IS THE REAL FLORIDA E ERNEST HARPSTER ??? IS HE ALIVE OR DEAD
  • #99- -2007 LEHMAN BROTHERS HOLDING
  • #100- -BC MAXIMUS /MEP ALBERTA IN CONTEMPT OF JUTICE MEIKLEMS FINAL ORDER
  • #101- -CANADA /US MERS ROBO SIGNERS MERS/MAXIMUS LINDA GREENS SIGNATURES OF EXTORATION
  • #101b- - MERS CRA/WELFARE LINDA DIXON AFFADAVIT
  • #101c- -FLORIDA TRUST SUN LIFE PENSION WRIT 1989- AJ LINDA GREEN-DIXON
  • #101d- -PASCO COUNTY FLORIDA EARL H PACE TRUST
  • #102- S CALIFORNIA DISTRICT COURT JUDGE MILLER
  • #103- ORLANDO FLORIDA BANKRUPTCY COURT
  • #104- CANADA JUDICIAL SECURITIES SOVEREIGN - JUDGE KAREN HORNER PRIME MINISTER HARPERS COUSIN
  • #105- IMPERIAL CRA WELFARE MERS QUEEN SOVEREIGN LEHMAM LINDA GREEN CREDIT DEFAULT SWAPS GOAT POO
  • #106- WHO IS THE REAL MR BRUCE GRANT BONAVENTURE? THE TRUTH BEHIND SW CALGARY REAL ESTATE TAX SHELTER BONAVENTURE COURT AKA COMPLEX AND GARTH BAILEY HMS/BRIXON GROUP PONZIE
  • #107- KENDAX WHO IS THE REAL JOYCE KENDAL ?????New Page
  • #108- JOYCE KENDAL KENDAX LTD ROBO SIGNED florida judge jennerman
  • #109- 1969 BC LAND TITLES CHAIN OF TITLE BROKEN BY FORGERY DATING BACK TO 1969JUDICIAL FEDERAL LIENS AND ATTACHMENTS OF INCOME AND PENSIONS ON INTERNATIONAL WATERS INCLUDING FUTURE CONSIDERATIONS AND INTEREST CHARGES
  • CROWN SOVERIEGNS IN COLLUSION WITH US MAXIMUS HMS/BRIXON GROUP ponzie MERS PAPER CRA/maximus/BIG CORP PAPER TERRORISM -across state lines
  • #110- ALBERTA SOVEREIGN TRUSTEE FRAUD
  • #111- 2003-WILEY prefab home -albertaDIAMOND VALLEY MANUFACTURING
  • #112- 95-INTRO 1973/ 1974 - CAMPBELL RIVER TD/CANADA TRUST MORTGAGE FRAUD TITLE C1229- BC GOVERMENT FORGED LIEN PURSUANT TO BC PROVINCIAL HOME AQUISTION ACT
  • #113- BRIAN WILEY AND MELANIE WILEY ALBERTA CONDO SELLERS
  • #114- -LEGAL SOVEREIGN AID SOCIETY 2011 MAXIMUS LTD LEGAL SOVEREIGN AID SOCIETY ponzie PAPER CRA TERRORISM -across state linesCANADIAN FEDS/USPENSION PONZIE SOVEREIGN REAL ESTATE INVESTMENT CLEAN UP FUND
  • #115- -Trust law From Wikipedia, the free encyclopedia
  • SOVEREIGN BUNGA
  • #116- -LEGAL SOVEREIGN AID SOCIETY SOVEREIGN CITY HALL MASTERMINDED GOAT POO SECURITIES CONTRACT SOVEREIGN ROYAL LAW 1988 BMO 1ST MORTGAGE UNDER OATH THE CANADIAN SOVEREIGN MERS WELFARE QUEENS CROWN CLERK PONZIE
  • #117- -LEGAL SOVEREIGN AID SOCIETY SOVEREIGN CITY HALL SWINDLEGATE INTERNATIONAL LEGAL SOVEREIGN AID SOCIETY
  • #118- -LEGAL SOVEREIGN AID SOCIETY ILLEGAL CROWN BANKRUPTCY AND CROWN FORECLOSURE FRAUD 100% GOAT POO CREDIT DEFAULT SWAPS USING US FLORIDA DISTRICT COURTS AS THEIR SOVEREIGN GET AWAY CARS FLORIDA 25MAY1995 CAPITAL JANICE WEEKS KATONA church ponzie BC
  • #119- 1995 BC SUPREME COURT JUDGE MEIKLEM'S FINAL DEAL-JUNE 19
  • #120- -JUDICIAL CROWN SOVERIEGNS -THE CLERK
  • #121- MAXIMUS INSURANCE INDUSTRY NEEDS IMMEDIATE SOVEREIGN REFORM AND STRICTER LAWS
  • US JUDGES WHO ACTUALLY GETS IT
  • FLORIDA EARL PACE TRUST
  • FORGED TRANSFER OF JOINT COMPANY ESTATE
  • 2009-ALBERTA GRANTEE-GAS COMPANY OWNS WILE-Y ESTATE
  • 2010- CEASE AND DESIST -BSIG BONAVENTURE / CHURCH PONZIE INVESTORS GROUP
  • I WANT THIS JUDGES OPINION
  • WEST COAST INTERNATIONAL community corruption
  • DRUGS/WASHINGTON STATE/BC CONNECTION
  • VAAS
  • 2002 PROPERTY CALGARY
  • 2002 ALBERTA IO ACRES
  • SOVEREIGN CITIZENS INTERNATIONAL REGULATORS /PROSECUTORS NEEDED ASAP
  • SCARED AND HIDING
  • 56.1. Identity documents 56.1 (1) Every person commits an offence who, without lawful excuse, procures to be made, possesses, transfers, sells or offers for sale an identity document that relates or purports to relate, in whole or in part, to another pers
  • 58. Fraudulent use of certificate of citizenship 58. (1) Every one who, while in or out of Canada,
  • 46. (1) High treason Every one commits high treason who, in Canada,
  • 46. (3) Canadian citizen (3) Notwithstanding subsection (1) or (2), a Canadian citizen or a person who owes allegiance to Her Majesty in right of Canada,
  • •83.02 - Financing of Terrorism •83.02. Providing or collecting property for certain activities
  • 83.03. Providing, making available, etc., property or services for terrorist purposes
  • 83.04. Using or possessing property for terrorist purposes
  • 83.18. Participation in activity of terrorist group 83.18 (1) Every one who knowingly participates in or contributes to, directly or indirectly, any activity of a terrorist group for the purpose of enhancing the ability of any terrorist group to facilitat
  • 83.19. Facilitating terrorist activity 83.19 (1) Every one who knowingly facilitates a terrorist activity is guilty of an indictable offence and liable to imprisonment for a term not exceeding fourteen years.
  • 83.2. Commission of offence for terrorist group 83.2 Every one who commits an indictable offence under this or any other Act of Parliament for the benefit of, at the direction of or in association with a terrorist group is guilty of an indictable offence
  • 83.21. Instructing to carry out activity for terrorist group 83.21 (1) Every person who knowingly instructs, directly or indirectly, any person to carry out any activity for the benefit of, at the direction of or in association with a terrorist group, for
  • 83.22. Instructing to carry out terrorist activity 83.22 (1) Every person who knowingly instructs, directly or indirectly, any person to carry out a terrorist activity is guilty of an indictable offence and liable to imprisonment for life.
  • 83.23. Harbouring or concealing 83.23 Every one who knowingly harbours or conceals any person whom he or she knows to be a person who has carried out or is likely to carry out a terrorist activity, for the purpose of enabling the person to facilitate or c
  • 182. Dead body 182. Every one who(b) improperly or indecently interferes with or offers any indignity to a dead human body or human remains, whether buried or not,
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  • 181. Spreading false news 181. Every one who wilfully publishes a statement, tale or news that he knows is false and that causes or is likely to cause injury or mischief to a public interest is guilty of an indictable offence and liable to imprisonment fo
  • 131. Perjury 131. (1) Subject to subsection (3), every one commits perjury who, with intent to mislead, makes before a person who is authorized by law to permit it to be made before him a false statement under oath or solemn affirmation, by affidavit, sol
  • 133. Corroboration 133. No person shall be convicted of an offence under section 132 on the evidence of only one witness unless the evidence of that witness is corroborated in a material particular by evidence that implicates the accused.
  • 136. Witness giving contradictory evidence 136. (1) Every one who, being a witness in a judicial proceeding, gives evidence with respect to any matter of fact or knowledge and who subsequently, in a judicial proceeding, gives evidence that is contrary to
  • 137. Fabricating evidence 137. Every one who, with intent to mislead, fabricates anything with intent that it shall be used as evidence in a judicial proceeding, existing or proposed, by any means other than perjury or incitement to perjury is guilty of a
  • 138. Offences relating to affidavits
  • 139. Obstructing justice 139. (1) Every one who wilfully attempts in any manner to obstruct, pervert or defeat the course of justice in a judicial proceeding,(2) Every one who wilfully attempts in any manner other than a manner described in subsection (1)
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  • 140. Public mischief 140. (1) Every one commits public mischief who, with intent to mislead, causes a peace officer to enter on or continue an investigation by (a) making a false statement that accuses some other person of having committed an offence;
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  • 142. Corruptly taking reward for recovery of goods 142. Every one who corruptly accepts any valuable consideration, directly or indirectly, under pretence or on account of helping any person to recover anything obtained by the commission of an indictable
  • 119. Bribery of judicial officers, etc. 119. (1) Every one is guilty of an indictable offence and liable to imprisonment for a term not exceeding fourteen years who
    • a suspicious transaction report.---When you decide to open an offshore bank or brokerage account, whether in Switzerland, Cayman, Belize, Panama or anywhere else… one of the most typical requirements is for a bank reference letter.
  • New Page
  • the fish rots from the head
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  • PBCT CONTRACTS DURHAM TRUST JANICE KATONA WEEKS
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  • 2011 -NOV -VKD RESPONDS RE: DURHAM TRUST="Deliberate Bankrupting" "National Security Agency" and "NASA" associated with Ariel Life Systems (of the astronaut-space program) further connecting into the BASEBALL and FOOTBALL groups with a John D' Aquisto and
  • New Page
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  • international body dedicated to information-sharing and an international court
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  • De Schutter also warned Canada would face tough questions when it gets a peer review of its human rights record next year at the United
  • the account was a sweeping facilaty
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  • Preet Bharara, the U.S. Attorney in Manhattan,
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  • United States Patriot; wife of murdered Colonel AKA WESTCOAST MAXIMUS WELFARE QUEEN /CITY HALL ESCORT
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  • coast guard
  • Secret “Occult Economy” Coming Out of the Shadows?
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  • creation of special committees to address the "legal risks."
  • John Aloyisius Dolan, 1850s-1890s, Iowa
  • And $288 million is a lot to lose on one investment. Especially when it’s money that Canadians are expecting to retire on.
  • VK DURHAM INTERNATIONAL CORRUPTIONa policy not approved by Congress remainS UNacceptable. when your own members flirt with mutiny, you have to know you’ve touched a raw nerve.
  • JUDGE BONNER
  • The Crown is not bound by laws passed in Parliament.
  • INDIAN AFFAIRS- NWT NEW AGE ECONOMY
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Millions of dollars in federal small business loan money was blown on prostitutes, booze, partying and fast cars.

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 A

The Most of the $4 million, about 85 per cent, lost by the banks in the Scenna case will be paid back to the five banks involved, according to the terms of the loan agreements. The banks include TD Canada Trust, CIBC, Royal Bank, ScotiaBank and Bank of Montreal.

Industry Canada gives the bank the option of running a credit check or getting a credit reference. Scenna, using shell companies, manufactured his own credit references, the RCMP investigation alleges.

Three weeks after applying for the first loan, the federal government and Toronto Dominion Bank (now called TD Canada Trust) issued a $250,000 loan, the maximum amount allowed at the time.

Scenna was able to supply credit references through a fictitious company called Kingsbridge Financial Associates (he lived at the time on Kingsbridge Garden Circle in Mississauga).

In one of the loan proposals — this was for a car-wash service — Scenna submitted a bogus financial review to ScotiaBank by Kingsbridge, showing an Etobicoke address. Had anyone checked, they would have discovered an eclectic shop that sold exotic coffees and artwork.

Another rule of the loan program stipulates banks should only release money if the borrower shows he is purchasing business equipment.

The RCMP alleges that Scenna supplied fake invoices to the banks coming from fictitious suppliers Scenna incorporated with names like “Huge Corporation” and “M-Power Sales and Consulting”.

Invoices for several different loans listed the purchase of a state-of- the-art copier so sophisticated and expensive it is only used by intelligence agencies such as the CIA and the Mossad in Israel. Scenna’s associates never actually purchased the $350,000 copier.

The Star asked all five banks to explain what steps they take to ensure a potential borrower is legitimate. Royal Bank responded saying it “follows a standardized due diligence process when evaluating all credit applications.” TD Canada Trust said its “internal due diligence process assesses many factors, including the client’s personal credit-worthiness, as well as their business plan, history, operations, prospects and financial viability.” The other three banks did not respond.

The Star also found on at least five occasions, Scenna and his associates used the same Brampton office space as a business address on loan applications.

As far as the Star could tell, no banker ever checked to see if there was actually copying equipment in suite 200 at 45 Railroad Ave. in Brampton.

But they did send collection agencies there when the loans went into default and found no signs of the company.

Of the at least 16 loans handed out to Scenna and his group, he was the signing authority on three, according to the RCMP. In one period in 2005, Scenna personally received a $250,000 loan from ScotiaBank (March 4); a $250,000 loan from Bank of Montreal (June 21); and a $250,000 loan from the Royal Bank (Nov. 25). Scenna defaulted on all three loans within a few months, even defaulting on the June 21 loan before applying for the Nov. 25 loan.

The RCMP found frequent and large payments of loan money to Scenna personally.

Visa bills obtained by the RCMP show that in one short time period Scenna paid $38,000 to Neodec Services, a Toronto company that processes credit card receipts from high-end escort agencies.

Two former friends of Scenna said he frequently used escorts and, for his birthday one year during the loan period, he spent $10,000 to have an escort spend several days with him. They said he frequented downtown Toronto clubs including This Is London and Muzik, at Exhibition Place, where the cost of entertaining in a VIP area starts at $225 per bottle of liquor. Muzik requires hosts to reserve a minimum of 10 or 15 bottles depending on the party size.

“There would be 100 people in his booth,” said one man. “He would pay for everybody — thousands of dollars a night.”

Another former friend recalls Scenna dropping $40,000 over a weekend of partying in Montreal during the Formula 1 auto race.

“There was nothing cheap about David,” said Zdravko Galinec, one of Scenna’s former business associates (he was not involved in the loans). “Everything he wore was right out of the pages of GQ.”

Galinec, who joined forces with Scenna in the late ‘90s to start up a software company, called Scenna a “success magnet.”

Galinec said Scenna befriended lobbyists who helped secure meetings with government officials at Human Resources Development Canada, the Department of National Defence and Canada Post.

“I don’t think there was a day gone by when he wasn’t in a night club or a strip club the night before,” Galinec said. When a business plan they worked on collapsed in 2001, Scenna started pursuing small business loans.

By 2005, Scenna and girlfriend Zoe Coop were living in a two-bedroom condominium unit Scenna purchased for $340,000 in west Toronto near the lake. Doormen recall Scenna and his fleet of fine cars and a steady parade of escorts in the early hours of the morning.

One morning, at 2 a.m., building security had to open the door of his sixth-floor unit because water was gushing into the unit below. They found Scenna and two escorts in the overflowing bathtub, drinking and having a “grand old time”, a worker recalled.

Scenna, who by this time had received (with his group) at least $2 million in loans, cheerily paid for all the damage.

Police investigating the case have been unable to find any assets and believe they partied the money away.

His sister, Gabriella (Max Pizzoferrato’s wife), said her brother involved them in the small business loan scheme and bankrupted them.

“We lost big time. We lost everything. We are starting from scratch,” Gabriella said.

“He brought a lot of despair to us. We are a very close family and we supported him and look what happened.”

In her statement to the RCMP, Gabriella said their father “died a pauper” because her brother took all the family’s money.

The Scenna case surfaced when an Industry Canada employee noticed the same address listed on numerous loans that had gone into default.

A media relations spokesman for Industry Canada (the minister is Tony Clement) said “department officials take the potential for fraud very seriously.”

“They carefully review lenders’ claims, monitor compliance and refer cases where fraud is suspected to the RCMP for further investigation,” the spokesman said in a prepared statement.

In the case of the Scenna loans, Industry Canada did not suspect fraud until eight years after the first loan was approved.

The Industry Canada spokesman said the government does not automatically refund banks when fraud is suspected and did not say what repayments were made to banks when each Scenna-related loan defaulted.

Diana Zlomislic can be reached at (416) 869-4472 or [email protected]. Kevin Donovan can be reached at (416) 312-3503 or [email protected].
http://www.thestar.com/news/article/881639--hookers-and-booze-your-tax-dollars-at-work

Kevin Donovan and Diana Zlomislic Staff Reporters

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David Scenna is the alleged mastermind of fraud against Canada's small business loan plan

Millions of dollars in federal small business loan money was blown on prostitutes, booze, partying and fast cars.

In one case, at least 16 loans — more than $4 million doled out $250,000 at a time over eight years -- were given to a loosely associated group of GTA businessmen whose leader’s past included bankruptcy and a poor credit rating.

The businessmen defaulted on each loan, but banks always approved another. Taxpayers’ money usually refunds banks when loans go into default.

federal government does not know how often the loan program is a victim of fraud. About $1 billion a year is lent in small business loans. The number of defaulted loans is steadily increasing. Last year, $106 million of taxpayers money was paid back to banks for defaulted loans. That’s up from $75 million a year in defaulted loans three years before.

Scenna’s loan applications made it seem like he was going to set up legitimate ventures, such as modernizing the funeral memorial business with digital memory albums for grieving loved ones.

Under the Canada Small Business Financing Program, Industry Canada gives banks the job of approving applications

It only sees the paperwork if the loan goes into default.

One of the problems the Star uncovered is there is little incentive for the banks to conduct detailed background checks.

That’s because banks get a guarantee that the federal government will refund up to 85 per cent of the money to the banks if the loan goes into default. The banks typically also take a personal guarantee from the borrower for the remaining 15 per cent.


ELOBRATE FRAUD AGAINST THE GOVERMENT

Industry Canada — allows banks to loan money with lax or no controls.

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Toronto Star investigation shows the department managing the program — Industry Canada — allows banks to loan money with lax or no controls.

David Scenna, the alleged mastermind, went on a spending spree that included lavish parties at Toronto’s Muzik nightclub, high-profile charity functions, Porsches and Mercedes cars; and thousands of dollars paid to high-end escort agencies.
 

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The RCMP, in a document filed in court to obtain banking records, has called the case “an elaborate fraud” against the government.
He partied so hard with two escorts in his condo one night that his bathtub overflowed, damaging the unit below.
One series of Scenna’s credit card bills for hookers was $38,000, according to documents found by a Royal Canadian Mounted Police investigation.




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Scenna, 38, grew up in Richmond Hill and attended Bayview Secondary School. He dabbled in several businesses before declaring bankruptcy in 1997, owing $105,500 to creditors, mainly credit card and car-leasing companies.

Around that time his short marriage to a local woman collapsed and they divorced.

Through a church group, Scenna hooked up with a man whose Toronto firm made photo plaques to attach to headstones, which gave Scenna the idea of preparing memorabilia albums.

Beginning in June, 2001, Scenna enlisted various businessmen, including friends and his brother-in-law, Massimo “Max” Pizzoferrato.

Scenna’s own credit “was not good” and he asked Pizzoferrato to sign the application for a $250,000 loan on his behalf, according to an allegation filed in court by the RCMP. Scenna did all the paperwork. Pizzoferrato, who cooperated with police, has not been charged.

Scenna and 12 other businessmen are charged with using the money for personal — not business — purposes. The case is before the courts with the next hearing Friday, Oct. 29.

Scenna did not respond to numerous interview requests. The allegations against the men have not been proven in court.

Court documents and Scenna’s business associates say the loan money was advanced through accounts controlled by Scenna.




If the money  allegedly took cannot be found, the US government CAN seek forfeiture of other assets.

 Hard evidence to back this statement up can be found through out the website.....keep reading


    CHILD SUPPORT DEBTOR

    Account transactions that are inconsistent with DIRECT SPECIFIC FINAL ORDER OF THE BC SUPREME  COURT


.”Current Directions in
 IMPERIAL SOVERIEGN 
 Psychological sociopath FINANCIAL Science


Child Support industry is run by soveriegn judicial/CHURCH pedophiles
and ponzie/insurance fraud industry 



CANADIAN TARGETED ESTATE VICTIMS AND THEIR AMERICAN/CANADIAN FAMILY ARE  being GANG STALKed  BY MAXIMUS.

BC  NEEDS TO CANCEL THIS  US CONTRACTOR CONTRACT AS WELL AS EXPLAIN WHAT HAPPENED TO THE 1988 MIA 1ST BANK OF MONTREAL MORTGAGE THAT WENT INTO MAXIMUS RECORDS AND DATA BASES.

BC Medical Insurance Corporation - Maximus:   Under the Liberals, Texas-based Maximus took over the record keeping of BC Medical records. This includes any psychological, psychiatric or addictions treatment performed by any BC health care professional. The cost of this service is higher than had it been kept in house. The cost has jumped 60% since the company took over our records in 2004. Maximus’ profits are up too.  More notable than the loss of jobs and capital to the US corporation, however, is the threat to BC citizens’ right to privacy.

 Under the USA Patriot Act, all records transported (even digitally) across the border to the US are subject to warrantless searches by arms of the US government which includes the Department of Homeland Security, the FBI and the CIA. Canadian Citizens have no rights in the USA. Maximus does consulting with government bodies in the US. They provide services for the US government. This puts this US-based consulting company in charge of your BC-based documents. Could this be a conflict of interest? Is Big Brother is watching you?   Notable is a $30.2 million (US) Medcaid Fraud settlement paid by Maximus.   http://thetyee.ca/News/2009/05/06/Maximus/ http://www.maximus.com/corporate/pages/CorporateBios.asp

Maximus Awarded NASA Smart Card Contract Tags » Card Technology  »
 Maximus announced today that it has been awarded a contract by the US GSA for valued at up to $93.6 million to deliver a smart card system to NASA for eventual use by 90,000 NASA employees and contractors.

The "One NASA" smart card will be deployed in compliance with the Government Smart Card Interoperability Specification (GSC-IS), allowing NASA smart cards to be fully interoperable with other Federally issued smart credentials. The system will be piloted at Marshall Space Flight Center in Huntsville, Alabama before being rolled out to the remaining NASA facilities. MAXIMUS primary team member for this project is EDS. Other key team members include: ActivCard, a provider of secure smart card software, Risk Management Associates, a security consulting firm, and ISR Solutions, experts in physical access control. "The NASA smart card award is the latest in our strong history of wins in the smart card integration marketplace, and reaffirms our status as the nation's top integrator of smart card solutions for government," said Dr. David V. Mastran, CEO of MAXIMUS. "However, I want to be perfectly clear on what the task order means to MAXIMUS. This does not mean that this is a contract for $93 million dollars. What this really translates into is that we will do the initial work with NASA and the remainder of the task order will be funded incrementally based upon NASA's needs. So the initial value of the NASA card deployment is probably more in the $10 million range over two years."

Posted: Feb 9, 2004 12:38 PM Pacific | Permalink  |   ShareThis |   Tweet This http://www.paymentsnews.com/2004/02/maximus_awarded.html

The problem here is that the massive fraud, conspiracy to defraud, and other criminal activities by Maximus Inc. leave these  estates and children with nothing. rampant fraud, nepotism, cronyism and LETHAL incompetence. 
"






http://www.bcgeu.ca/Data_catastrophe_in_UK_warning_for_BC_government

1996 Wisconsin  to add insult to injury:

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The company spent $100,000 of program money on backpacks, coffee mugs, and other promotional fluff. It spent tens of thousands on employee entertainment. It spent $3,000 to take clients roller-skating and $2,600 for professional clowns. Though Maximus later agreed to repay $500,000 to the state and donate another $500,000 to community groups, the true extent of the waste will never be known because the records were in such disarray.


http://rturner229.blogspot.com/2007/02/new-blunt-client-focus-of-grand-jury.html

1996 Wisconsin "questionable and unallowable expenses" and failed to document another $1.6 million it charged to the taxpayers.

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 a 1996 Wisconsin state audit indicated the company billed the state for $400,000 in "questionable and unallowable expenses" and failed to document another $1.6 million it charged to the taxpayers. Sunday, February 18, 2007 New Blunt client focus of grand jury investigation A Virginia-based company that already has landed contracts with the St. Louis public school system and the city of Kansas City, is hoping to continue to cash in on the state's push toward outsourcing government responsibilities to outside contractors.
In its efforts to improve its opportunities to land those multi-million dollar contracts, Maximus, Inc. hired Andrew Blunt, the governor's brother, as its lobbyist, according to documents filed with the Missouri Ethics Commission Feb. 12.

Though the company's Missouri work has not created any controversy thus far, it has a long record of difficulties, and according to its own annual report, filed Dec. 13 with the Securities and Exchange Commission, it has been targeted in two investigations, one in Washington, D. C. and one in Illinois...and accusations of providing funding to a relative of a top official was among the reasons the company lost its contract to handle New York City's welfare program.

In addition, a 1996 Wisconsin state audit indicated the company billed the state for $400,000 in "questionable and unallowable expenses" and failed to document another $1.6 million it charged to the taxpayers.

Washington D. C. investigation

Maximus described its problems with Medicaid fraud allegations in its annual report:

In October 2004, MAXIMUS received a subpoena from the Criminal Division of the U.S. Department of Justice acting through the U.S. Attorney’s Office for the District of Columbia. The subpoena requested records pertaining to the Company’s work for the District of Columbia, primarily relating to the preparation and submission of federal Medicaid reimbursement claims on behalf of the District. The U.S. Attorney’s Office is investigating issues pertaining to compliance with the federal laws governing Medicaid claims. We are fully cooperating with the U.S. Attorney’s Office in producing documents in response to the subpoena and making employees available for interviews, and we have conducted an internal review of this matter through independent outside legal counsel. Based on the probable legal costs of the internal review, we recorded a charge of $0.5 million in connection with this matter in the quarter ended December 31, 2005. We are unable to quantify the probability or magnitude of any other expenditure, fine, penalty, or settlement amount we may incur in connection with this matter at this time.

Illinois investigation
The annual report featured the following description of the Illinois investigation:

In June 2005, MAXIMUS received a subpoena pursuant to the Illinois Whistleblower Reward and Protection Act from the Office of the Attorney General of Illinois in connection with a purported whistleblower investigation of potential false claims. The subpoena requested records pertaining to the Company’s work for agencies of the Executive Branch of Illinois State Government. Discussions with the Attorney General’s office have indicated that MAXIMUS was one of nine contractors that received such subpoenas and that the investigation is primarily focused at this time on the procurement and contracting activities of the Illinois Department of Central Management Services. Although there can be no assurance of a favorable outcome and we are unable to quantify the probability or magnitude of any expenditures we may incur in connection with this matter, the Company does not believe that this matter will have a material adverse effect on its financial condition or results of operations, and the Company has not accrued for any loss related to this matter.

Problems in Wisconsin
Maximus' difficulties in Wisconsin occurred after the welfare reform act of 1996. Wisconsin outsourced its Wisconsin Works program to Maximus and it was a disaster from the start.

The September 2004 Washington Monthly included an article examining the program:

In pitching welfare privatization, Maximus had promised to outdo government with "a professional work environment that is more conducive to employee productivity." Michael thought the place was coming unglued. At least two caseworkers were addicted to crack. Another was hospitalized for job-related stress. A Fep with whom he shared an office went off on gambling jags, staying out at a casino all night, then sleeping at her desk. "Baby, I gotta take a little nap," she'd say, locking the door. He wondered if he were just a magnet for misfits, but the memo traffic in the bosses' suite showed a broader turmoil. Leutermann, the office chief, warned one caseworker was "going off the deep end lately," causing "all kinds of problems about his behavior in the bathroom." Another Maximus worker chased his supervisor from his office when she told him to clean up his files. "I am a Marine combat veteran that deals with Post Traumatic Stress Disorder," he wrote. "I lost my head." A flirtatious caseworker, rebuffed by a colleague, walked into his cubicle and bit him.

The article indicates the Maximus operation was a hotbed of nepotism:

Maximus encouraged the hiring of family and friends, calling it an effective way to lure and keep talent. As head of the office, Leutermann certainly practiced what he preached. He put his wife, his son, and his niece on the payroll, along with his mistress and his mistress's mother. The gossip about the boss's affair reached the point that Leutermann urged subordinates not to mention it in front of his wife. In a memo labeled "Rumors and Soap Operas," Leutermann wrote: "Our office continues to suffer through a problem of useless, superfluous, and often insidious rumormongering… MAXIMUS does not have time to fixate on this type of drivel." Leutermann's girlfriend, a senior Maximus manager, was pregnant with his child when he hired her; at the time he circulated the memo complaining about rumors, they had an eight-month-old son. The woman who rose to the number-two job in the Maximus office, Paula Lampley, had her son on the payroll, too, until he drew thirty years for reckless homicide.

http://rturner229.blogspot.com/2007/02/new-blunt-client-focus-of-grand-jury.html

2000  New York contract conflicts of interest

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Roadblock in New York

Maximus' deal with the Rudolph Giuliani administration to run New York City's welfare program in 2000 ended in accusations of conflicts of interest. A seven-page memo issued on Dec. 28, 2001, by the city's Department of Investigations indicated Maximus had a hidden financial dealwith Commissioner Jason Turner, the man responsible for choosing which company received the contract to run the welfare operation, and received information to help it make the winning bid. The conflicts were outlined in a 2003 investigation by the New York weekly, The Village Voice:


Investigators discovered a previously undisclosed financial tie between Turner and Maximus, according to the report. The problem was serious enough to jeopardize federal funding for the contracts, investigators wrote. They were right. Months later, after city officials wrestled with the findings, Maximus was eased out of its city deals. Sources said the probe may also have cost Turner a high-profile job in Washington.

The conflict, in brief, was this: A top Maximus manager, while negotiating with Turner in early 1999 for city business, had simultaneously agreed to provide financial backing for a $50,000-a-year education contract with Milwaukee's public schools won by Turner's wife, Angela.

The Milwaukee project was rooted in the same conservative philosophy that guided the welfare-to-work schemes that had made Turner a national figure when he headed Wisconsin's workfare program. It called for the Center for Self Sufficiency—a for-profit company founded and owned by Turner and later headed by his wife—to provide counseling on sex abstinence to students in Milwaukee's schools. The contract required, however, that matching funds be contributed by a third party. Investigators learned that after being approached by Angela Turner about participating, Maximus had pledged to contribute up to $60,000 over a two- to three-year period, the report said.

The new finding was even more problematic because the Maximus aide who spoke to Angela Turner about the project was George Leutermann, at the time a vice president and head of the company's welfare reform division. Leutermann had already publicly acknowledged another embarrassing episode involving the Turners, whom he had known for years from welfare and job programs in Wisconsin: After a separate talk with Angela Turner, he had hired her father as a Maximus consultant. This too occurred at the same time he was negotiating with Jason Turner in New York. http://rturner229.blogspot.com/2007/02/new-blunt-client-focus-of-grand-jury.html

2002  New Jersey Employee Fraud

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Maximus Employee Pleads Guilty to New Jersey Medicaid FraudSubmitted by Robin Mathias on Mon, 12/16/2002 - 5:21pm. Fraud Cases | Medicaid Fraud Cases
Rayonne Clark pleaded guilty to Medicaid fraud for her role in fraudulently obtaining admission into the Medical Family Care Program. She worked for Maximus, a contractor hired by New Jersey to assist eligible residents obtain health insurance and other medical benefits.

Seven other Maximus employees were also indicted: Ifeanyi Akemelu, Kattia Bermudez, Victor Cordero, Lenora Grant, Iris Sabree, and Akbar Oliver.

Clark admitted that she enrolled herself and family members into the Medicaid Family Care Program by providing false applications and personal information.

“The investigation determined that the defendant was hired to assist those in desperate need of health insurance. Instead, she abused her position and enrolled herself into programs she was not eligible for,” said Insurance Fraud Prosecutor Greta Gooden Brown. “The defendant withheld the fact that she was gainfully employed to make herself appear in need of assistance.”

The Consequences

Rayonne Clark will be sentenced in February 2003. She was found guilty of 3rd degree Medicaid fraud, which is punishable by up to five years in state prison and a criminal fine of up to $15,000.

The other Maximus employees who were indicted must serve 50 hours of commity service as part of a Pre-trial Intervention Program.

Source: New Jersey Insurance Fraud Press Release December 15, 2002
http://mathiasconsulting.com/cases?from=130


2004,contractor fraud-medicaid

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Washington D. C. investigation
Maximus described its problems with Medicaid fraud allegations in its annual report:

In October 2004, MAXIMUS received a subpoena from the Criminal Division of the U.S. Department of Justice acting through the U.S. Attorney’s Office for the District of Columbia. The subpoena requested records pertaining to the Company’s work for the District of Columbia, primarily relating to the preparation and submission of federal Medicaid reimbursement claims on behalf of the District. The U.S. Attorney’s Office is investigating issues pertaining to compliance with the federal laws governing Medicaid claims. We are fully cooperating with the U.S. Attorney’s Office in producing documents in response to the subpoena and making employees available for interviews, and we have conducted an internal review of this matter through independent outside legal counsel. Based on the probable legal costs of the internal review, we recorded a charge of $0.5 million in connection with this matter in the quarter ended December 31, 2005. We are unable to quantify the probability or magnitude of any other expenditure, fine, penalty, or settlement amount we may incur in connection with this matter at this time.

http://rturner229.blogspot.com/2007/02/new-blunt-client-focus-of-grand-jury.html

2005, Illinois potential false claims

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Illinois investigation
The annual report featured the following description of the Illinois investigation:

In June 2005, MAXIMUS received a subpoena pursuant to the Illinois Whistleblower Reward and Protection Act from the Office of the Attorney General of Illinois in connection with a purported whistleblower investigation of potential false claims. The subpoena requested records pertaining to the Company’s work for agencies of the Executive Branch of Illinois State Government. Discussions with the Attorney General’s office have indicated that MAXIMUS was one of nine contractors that received such subpoenas and that the investigation is primarily focused at this time on the procurement and contracting activities of the Illinois Department of Central Management Services. Although there can be no assurance of a favorable outcome and we are unable to quantify the probability or magnitude of any expenditures we may incur in connection with this matter, the Company does not believe that this matter will have a material adverse effect on its financial condition or results of operations, and the Company has not accrued for any loss related to this matter.

http://rturner229.blogspot.com/2007/02/new-blunt-client-focus-of-grand-jury.html

2007,contractor fraud
$
32 million fraud scheme
 money laundering, mail fraud, bankruptcy fraud, perjury and obstruction of justice.
consulting company
,
 Maximus Inc., based in northern Virginia

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August 11, 2007, 8:08 pm Romney Fund-Raiser Resigns
By MICHAEL LUO
AMES, Iowa–A top fund-raiser for Mitt Romney who was indicted this week in Maryland on a $32 million fraud scheme has resigned from his position with the campaign as a national finance committee co-chair, a
spokesman for Mr. Romney said.

A federal grand jury in Maryland unsealed its 23-count indictment of the fund-raiser, Alan B. Fabian, 43, on Thursday for money laundering, mail fraud, bankruptcy fraud, perjury and obstruction of justice.

Mr. Fabian, who had been one of 35 co-chairs on Mr. Romney’s national finance committee, allegedly ran up $32 million in fake purchases with his consulting company, Maximus Inc., based in northern Virginia, and
pocketed the money for himself.

He became a “bundler,” one of those who commit to bringing in large sums through their own networks of donors, for Mr. Romney’s campaign back in January, having previously served as a major fundraiser for
George W. Bush.

Mr. Fabian contributed the maximum of $2,300 to Mr. Romney’s candidacy. The campaign will be returning his contribution, said Eric Fehrnstrom, a Romney campaign spokesman.

“We have accepted Mr. Fabian’s resignation from his unpaid, volunteer position on the national finance committee,” he said in a statement.

http://thecaucus.blogs.nytimes.com/2007/08/11/romney-fund-raiser-resigns/

 

2007 Missouri Ethics Commission

Maximus, Inc. hired the governor's brother, as its lobbyist,

accusations of providing funding to a relative of a top official was among the reasons the company lost its contract to handle New York City's welfare program.

Sunday, February 18, 2007

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A Virginia-based company that already has landed contracts with the St. Louis public school system and the city of Kansas City, is hoping to continue to cash in on the state's push toward outsourcing government responsibilities to outside contractors.
In its efforts to improve its opportunities to land those multi-million dollar contracts, Maximus, Inc. hired Andrew Blunt, the governor's brother, as its lobbyist, according to documents filed with the Missouri Ethics Commission Feb. 12.

Though the company's Missouri work has not created any controversy thus far, it has a long record of difficulties, and according to its own annual report, filed Dec. 13 with the Securities and Exchange Commission, it has been targeted in two investigations, one in Washington, D. C. and one in Illinois...and accusations of providing funding to a relative of a top official was among the reasons the company lost its contract to handle New York City's welfare program.

http://rturner229.blogspot.com/2007/02/new-blunt-client-focus-of-grand-jury.html

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