Stephen Harper: History will not look kindly on you and your OIL families role in the demise of the founding Campbell River director of DFO not for profit
this is a case of a FEDERAL WATERS BASED LAND ,MORTGAGE,DEED fraud,,CORPORATION FRAUD,idenity theft......all using the QUEEN as the owner and strawbuyer,
LAWYERS AND GOVERMENT OFFICIALS including QUEENS COUNSEL SIGNED OFF ON THIS FRAUD.
This is why there is a push to shred LAND TITLE documents.
NO EVIDENCE......no CRIME
This is why there is a push to shred LAND TITLE documents.
NO EVIDENCE......no CRIME
By Susannah Nesmith
Toronto-Dominion Bank lost a US$67-million jury verdict over claims it helped Scott Rothstein, the disbarred Florida attorney who admitted running a US$1.2-billion Ponzi scheme, by telling victims their money was safe as he depleted accounts.
A jury in federal court in Miami returned the verdict Wednesday in a lawsuit brought by Coquina Investments, based in Corpus Christi, Texas. The panel deliberated about four hours before reaching its verdict after a trial before U.S. District Judge Marcia Cooke.
“It was clear cut for us,” the jury forewoman, Shonda Smith, said after the verdict. “We were all surprised at how much stuff they allowed to go through, all the deposits and transfers. At any point, someone could have stopped it.”
Coquina’s lawyer David Mandel on Jan. 17 urged the jury to award US$32-million in compensatory damages and US$140-million in punitive damages.
“They didn’t lift a finger,” Mandel said of the bank in closing arguments. “Once fraud was evident, it was their obligation to report it and stop it.”
Wednesday’s verdict was for US$32-million in compensatory damages and US$35-million in punitive damages, the type designed to punish.
“This Ponzi scheme would have been impossible if it weren’t for TD Bank’s actions,” Mandel said after the verdict, referring to the Miami unit.
A spokeswoman, Rebecca Acevedo, said the bank is disappointed with the verdict “and is considering all of its options.”
“We still maintain that we were Rothstein Rosenfeldt Adler’s bank and that it was Scott Rothstein who defrauded investors,” she said by e-mail, referring to the confidence man’s law firm. “We will continue to defend the bank against claims of wrongdoing.”
In closing arguments on behalf of the bank, Holly Skolnick said the Coquina investment firm must have known that returns of 50% in a few months were too good to be legitimate.
“It was obvious to Coquina that these were fraudulent investments,” Skolnick, of the law firm Greenberg Traurig LLP, told jurors. “It had to be obvious. These deals make no sense.”
In its complaint, Coquina said officers of the bank “played an active role in the scheme and facilitated its continued existence” by meeting with victims to create the appearance of a legitimate enterprise.
While operating the fraud, Rothstein told his victims that they were buying stakes in settlements of cases about which his Fort Lauderdale, Florida, law firm, Rothstein Rosenfeldt Adler PA, had amassed evidence and confronted potential defendants in sexual and employment discrimination cases. The settlements were fictional, as were the cases.
He used the bank to make payments to investors that supposedly came from the settlements, and to provide documents “to conceal the truth from the investors, to keep the investors and encourage them to re-invest, and to attract additional investors,” according to the complaint.
Investors regularly met with bank vice president Frank Spinosa, contributing to the “aura of legitimacy,” Coquina said in the complaint.
Spinosa, who is no longer with the bank, refused to testify during the trial, citing his Fifth Amendment protection against self-incrimination.
The bank is facing three other suits by groups of investors claiming it helped keep Rothstein’s fraud afloat by providing Rothstein with documents that he used to convince investors their money was safe and could be disbursed only to him, when he actually was siphoning money out of the accounts.
Rothstein pleaded guilty and was sentenced to 50 years in prison. He is cooperating with authorities and those seeking to recoup losses using lawsuits against third parties.
Seven of his employees and associates have been criminally charged. Five pleaded guilty, and two are awaiting trial.
The case is Coquina Investments v. Rothstein, 0:10-cv- 60786, U.S. District Court, Southern District of Florida (Miami).
Bloomberg News
http://business.financialpost.com/2012/01/18/td-bank-loses-us67-million-u-s-jury-verdict-for-role-in-scott-rothstein-scheme/
Toronto-Dominion Bank lost a US$67-million jury verdict over claims it helped Scott Rothstein, the disbarred Florida attorney who admitted running a US$1.2-billion Ponzi scheme, by telling victims their money was safe as he depleted accounts.
A jury in federal court in Miami returned the verdict Wednesday in a lawsuit brought by Coquina Investments, based in Corpus Christi, Texas. The panel deliberated about four hours before reaching its verdict after a trial before U.S. District Judge Marcia Cooke.
“It was clear cut for us,” the jury forewoman, Shonda Smith, said after the verdict. “We were all surprised at how much stuff they allowed to go through, all the deposits and transfers. At any point, someone could have stopped it.”
Coquina’s lawyer David Mandel on Jan. 17 urged the jury to award US$32-million in compensatory damages and US$140-million in punitive damages.
“They didn’t lift a finger,” Mandel said of the bank in closing arguments. “Once fraud was evident, it was their obligation to report it and stop it.”
Wednesday’s verdict was for US$32-million in compensatory damages and US$35-million in punitive damages, the type designed to punish.
“This Ponzi scheme would have been impossible if it weren’t for TD Bank’s actions,” Mandel said after the verdict, referring to the Miami unit.
A spokeswoman, Rebecca Acevedo, said the bank is disappointed with the verdict “and is considering all of its options.”
“We still maintain that we were Rothstein Rosenfeldt Adler’s bank and that it was Scott Rothstein who defrauded investors,” she said by e-mail, referring to the confidence man’s law firm. “We will continue to defend the bank against claims of wrongdoing.”
In closing arguments on behalf of the bank, Holly Skolnick said the Coquina investment firm must have known that returns of 50% in a few months were too good to be legitimate.
“It was obvious to Coquina that these were fraudulent investments,” Skolnick, of the law firm Greenberg Traurig LLP, told jurors. “It had to be obvious. These deals make no sense.”
In its complaint, Coquina said officers of the bank “played an active role in the scheme and facilitated its continued existence” by meeting with victims to create the appearance of a legitimate enterprise.
While operating the fraud, Rothstein told his victims that they were buying stakes in settlements of cases about which his Fort Lauderdale, Florida, law firm, Rothstein Rosenfeldt Adler PA, had amassed evidence and confronted potential defendants in sexual and employment discrimination cases. The settlements were fictional, as were the cases.
He used the bank to make payments to investors that supposedly came from the settlements, and to provide documents “to conceal the truth from the investors, to keep the investors and encourage them to re-invest, and to attract additional investors,” according to the complaint.
Investors regularly met with bank vice president Frank Spinosa, contributing to the “aura of legitimacy,” Coquina said in the complaint.
Spinosa, who is no longer with the bank, refused to testify during the trial, citing his Fifth Amendment protection against self-incrimination.
The bank is facing three other suits by groups of investors claiming it helped keep Rothstein’s fraud afloat by providing Rothstein with documents that he used to convince investors their money was safe and could be disbursed only to him, when he actually was siphoning money out of the accounts.
Rothstein pleaded guilty and was sentenced to 50 years in prison. He is cooperating with authorities and those seeking to recoup losses using lawsuits against third parties.
Seven of his employees and associates have been criminally charged. Five pleaded guilty, and two are awaiting trial.
The case is Coquina Investments v. Rothstein, 0:10-cv- 60786, U.S. District Court, Southern District of Florida (Miami).
Bloomberg News
http://business.financialpost.com/2012/01/18/td-bank-loses-us67-million-u-s-jury-verdict-for-role-in-scott-rothstein-scheme/
Be very afraid: Stephen Harper is inventing a new Canada
But the new values also reverse decades of cherished Canadian policies. Look at the contempt the Prime Minister shows for the United Nations, as described in a new paper for the McLeod Group by former Canadian diplomat and senior UN official Carolyn McAskie, “Canada and Multilateralism: Missing In Action”:
The Prime Minister says he has little use for the UN. ... After losing a bid for membership of the Security Council, many government members made disparaging comments about that “corrupt organization” and right wing press commentators referred to it as an organization run by “dictators.”
Is this the Canada that played such a front-line role in previous decades? How can we behave in this childish manner, spurning a whole system of organizations critical to world peace, security and development?
The Prime Minister says he has little use for the UN. ... After losing a bid for membership of the Security Council, many government members made disparaging comments about that “corrupt organization” and right wing press commentators referred to it as an organization run by “dictators.”
Is this the Canada that played such a front-line role in previous decades? How can we behave in this childish manner, spurning a whole system of organizations critical to world peace, security and development?
Mon Jan 16, 06:23 PM Group: Liberal plan to legalize pot would generate millionsCTVNews.ca Staff Samuel Lavoie, president of the Liberal youth wing, appears on CTV's Power Play on Monday, Jan. 16, 2012. A Liberal resolution to legalize marijuana at the party's recent policy convention is getting high praise from a number of pro-pot groups, who say the move could make millions of dollars for Ottawa.
Samuel Lavoie, president of the Liberal youth wing, said that coming out in support of marijuana was an intentionally bold move to push discussion forward on the issue.
"We were expanding the debate," Lavoie told CTV's Power Play in Ottawa on Monday.
Lavoie said that the mood over legalizing marijuana has shifted over the past years, as the public has become increasingly critical of the "war on drugs" in the United States, Mexico and Canada.
While the previous Liberal government under Jean Chretien moved to de-criminalize cannabis before backtracking in 2003, Lavoie said that going a step further could be more beneficial "because it allows for more regulation (and) allows for more tax revenues."
The latest Liberal pot motion passed with 77 per cent support, which Lavoie admits was a better showing than he expected.
But there has been some concern among critics that taking such a strong stance on the illegal drug could leave the Liberals open to attacks from the Conservatives.
But Lavoie said he's not concerned about being branded as "soft on crime" from Tory critics.
"I'm not going to lose sleep over it … If the Conservatives are going to call us soft on crime, perhaps we should call their policies dumb on crime."
The federal government has recently locked horns with some provincial leaders over the recently passed national crime legislation, which aims to impose stiffer sentences, including mandatory minimums, for some offences.
Quebec and Ontario, in particular, have balked at the idea of paying for the increased costs associated with longer jail terms.
Meanwhile, according to the Beyond Prohibition Foundation, legalizing pot would mean big revenues for the Canadian government.
"We're talking about $400 million (that) is spent every year arresting just about 50,000 (people) -- plus or minus a few thousand people, depending on the year -- and that's just for possession," said Jacob Hunter, who heads up policy at the Vancouver-based group.
He told The Canadian Press that all the offences across the country really add up.
"It goes up to 80,000 when you factor in trafficking and production. So we're talking about $400 million in savings on the possession side and then about $2 billion in revenue, assuming a whole number of variables," he said.
"It gets a little complicated on the revenue side, because you have to figure out what the usage rate is, what the tax rate is, etc., etc. But it's a net gain for the government of about $2.4 billion."
But Barry MacKnight, the police chief of Fredericton, said legalizing the drug is a bad idea.
"The evidence is very clear. Marijuana is not a benign drug by any stretch of the imagination. It has harmful impacts and we're focused on building safe, strong healthy communities."
MacKnight, who is also vice president of the Canadian Association of Chiefs of Police, noted that police forces remain focused on organized crime and those that profit "from trafficking."
"The person who is smoking the joint in the back ally is not our focus," he said.
Instead, MacKnight said that education and prevention are key for drug users, and he stressed a balance between enforcement, prevention and education.
"I haven't seen a government that's got that balance right, yet. Hopefully we'll all continue to work on that."
Samuel Lavoie, president of the Liberal youth wing, said that coming out in support of marijuana was an intentionally bold move to push discussion forward on the issue.
"We were expanding the debate," Lavoie told CTV's Power Play in Ottawa on Monday.
Lavoie said that the mood over legalizing marijuana has shifted over the past years, as the public has become increasingly critical of the "war on drugs" in the United States, Mexico and Canada.
While the previous Liberal government under Jean Chretien moved to de-criminalize cannabis before backtracking in 2003, Lavoie said that going a step further could be more beneficial "because it allows for more regulation (and) allows for more tax revenues."
The latest Liberal pot motion passed with 77 per cent support, which Lavoie admits was a better showing than he expected.
But there has been some concern among critics that taking such a strong stance on the illegal drug could leave the Liberals open to attacks from the Conservatives.
But Lavoie said he's not concerned about being branded as "soft on crime" from Tory critics.
"I'm not going to lose sleep over it … If the Conservatives are going to call us soft on crime, perhaps we should call their policies dumb on crime."
The federal government has recently locked horns with some provincial leaders over the recently passed national crime legislation, which aims to impose stiffer sentences, including mandatory minimums, for some offences.
Quebec and Ontario, in particular, have balked at the idea of paying for the increased costs associated with longer jail terms.
Meanwhile, according to the Beyond Prohibition Foundation, legalizing pot would mean big revenues for the Canadian government.
"We're talking about $400 million (that) is spent every year arresting just about 50,000 (people) -- plus or minus a few thousand people, depending on the year -- and that's just for possession," said Jacob Hunter, who heads up policy at the Vancouver-based group.
He told The Canadian Press that all the offences across the country really add up.
"It goes up to 80,000 when you factor in trafficking and production. So we're talking about $400 million in savings on the possession side and then about $2 billion in revenue, assuming a whole number of variables," he said.
"It gets a little complicated on the revenue side, because you have to figure out what the usage rate is, what the tax rate is, etc., etc. But it's a net gain for the government of about $2.4 billion."
But Barry MacKnight, the police chief of Fredericton, said legalizing the drug is a bad idea.
"The evidence is very clear. Marijuana is not a benign drug by any stretch of the imagination. It has harmful impacts and we're focused on building safe, strong healthy communities."
MacKnight, who is also vice president of the Canadian Association of Chiefs of Police, noted that police forces remain focused on organized crime and those that profit "from trafficking."
"The person who is smoking the joint in the back ally is not our focus," he said.
Instead, MacKnight said that education and prevention are key for drug users, and he stressed a balance between enforcement, prevention and education.
"I haven't seen a government that's got that balance right, yet. Hopefully we'll all continue to work on that."
gerald caplan Globe and Mail Update Published Friday, Dec. 16, 2011 6:09PM EST Last updated Friday, Dec. 16, 2011 6:22PM EST
comment Stephen Harper first became Prime Minister in 2006 and has already dramatically transformed the old Canada. But with no election due for four more years, we ain’t seen nothing yet.
It’s in the nature of true believers and ideologues to believe that any means to their sacred ends are justified. This makes them extremely dangerous people. It’s also typical of such people that they’re often motivated by unfathomable resentment and anger, a compulsion not just to better but to destroy their adversaries. These are good descriptions of Stephen Harper and those closest to him.
There was never a Trudeauland or Mulroneyland or Chrétienland, but as The Globe’s Lawrence Martin has made us understand, there is already a Harperland whose nature is quite apparent. Like the American conservatives whom the Harperites so envy, our government has concocted a new reality of its own that it is systematically imposing on the Canadian people. The values and moral code of Mr. Harper’s new Canada are clear.
A central tenet of the new reality is the repudiation of the need for anything as irrelevant as evidence, facts or rationality whenever they are inconvenient. As in cancelling the long-form census, without a shred of reason. As when Injustice Minister Nicholson defends his back-to-the-jungle crime bills by reminding us of a Harperland article of faith: “We don’t govern on the basis of statistics.” Or, as we now know, on the basis of the findings of serious experts both in and out of the government.
Jason Kenney can stand as a past master at inventing evidence to serve his unfailingly partisan needs. This is a man, after all, who has shamelessly claimed a dramatic rise in anti-Semitism in Canada contrary to all the facts. Just days ago, Mr. Kenney employed gratuitously inflammatory language when he created a crisis over a handful of women who wear a veil, and who are of course Muslim.
But lying is the very mother’s milk of Harperland morality. When you invent your own reality, you can also invent your defence. Just follow the distinguished careers of ministers Peter MacKay, Peter Kent and Tony Clement. Old joke: How do you know when certain politicians are lying? Their lips are moving.
In Harperland, hitting below the belt is standard equipment, as the dirty tricks used against Montreal Liberal MP Irwin Cotler nicely demonstrate. Straightforward dishonesty as in the Cotler caper is just the Conservative version of free expression, as Government House Leader Van Loan earnestly explained. When the Speaker of the House brands the tactic as “reprehensible,” you know we’re no longer in Kansas, kids.
On the complex aboriginal file, Harperland blames the victims for their own wretched circumstances and blames local NDP MP Charlie Angus for not cluing in the clueless Aboriginal Affairs Minister. The minister’s assertion that the chief of Attawapiskat had accepted the government’s imposition of a ludicrously expensive third-party manager was, of course, immediately contradicted.
Harperland values demand fundamental changes in our governance processes – the outright attacks on trade unions, the unprecedented measures taken to silence critical NGOs, the muzzling of ostensibly independent federal watchdogs.
To damage Canada’s reputation even further, Foreign Affairs Minister John Baird has gravely disappointed those who had high expectations of him as the country’s senior diplomat. Sadly, Mr. Baird has proved incapable of eschewing the cheap politics by which he demeaned the House for so many years, complete with endlessly-repeated spin lines that substitute on the world stage partisan slogans for real thought.
The new Canada is a place where militarism is given pride of place over peacemaking. Watching Defence Minister Peter MacKay taking bows at the Grey Cup game for Canada's part in the Libyan campaign, Globe columnist Lawrence Martin observed:
The blending of sport and the military, with the government as the marching band, is part of the new nationalism the Conservatives are trying to instill. It is another example of how the state, under Stephen Harper’s governance, is becoming all-intrusive. … State controls are now at a highpoint in our modern history. There is every indication they will extend further.
The University of Ottawa's Ralph Heintzman, who created and headed the federal Public Service Office of Values and Ethics, provides an important insight into what’s happening here: There is a “lack of sense of inner self-restraint on the part of the prime minister, a sense that it is some kind of war and therefore anything is legitimate, that it's quite acceptable for a prime minister to lie, for example, about how our parliamentary democracy works.”
Politics as war is exactly what former Harper strategist Tom Flanagan has long advocated. A Globe piece by Mr. Flanagan before the 2011 election was actually titled “An election is war by other means.” Mr. Flanagan also chose to compare the 2008 campaign to ancient wars in which Rome, the Conservatives, defeated Carthage, the Liberals, and “razed the city to the ground and sowed salt in the fields so nothing would grow there again”.
As Alan Whitehorn of the Royal Military College of Canada wrote: “This suggests a paradigm not of civil rivalry between fellow citizens of the same state, but all-out extended war to destroy and obliterate the opponent. This kind of malevolent vision and hostile tone seems antithetical to the democratic spirit, not to mention peace and stability.”
In fact like Mr. Harper, Prof. Flanagan seems to get a kick out of “destroying and obliterating” those he’s not fond of. When WikiLeaks founder Julian Assange was making news, Prof. Flanagan commented: “Well, I think Assange should be assassinated, actually. I think Obama should put out a contract and maybe use a drone or something. … I would not feel unhappy if Assange ‘disappeared’.”
To a woman who e-mailed him objecting to his (presumed) flippancy, Prof. Flanagan responded: “Better be careful, we know where you live.” What would Freud have made of such kibitzing, I wonder? After all, the good professor has cited Machiavelli's odious comment that “fortune is a woman and it is necessary, if you wish to master her, to conquer her by force.”
Ironically, if you want to hear from the other Canada, the former Canada, the one so much admired by the world, you should (and still can) listen to last Sunday’s interview on CBC radio’s Sunday Edition between host Michael Enright and Iceland’s President, Olafur Grimmson. There, in Mr. Grimmson, was the voice of humanity, thoughtfulness, pragmatism and commonsense. He is the perfect Canadian and would make the perfect Canadian prime minister. No wonder the masterminds of Harperland want to disappear the CBC.
comment Stephen Harper first became Prime Minister in 2006 and has already dramatically transformed the old Canada. But with no election due for four more years, we ain’t seen nothing yet.
It’s in the nature of true believers and ideologues to believe that any means to their sacred ends are justified. This makes them extremely dangerous people. It’s also typical of such people that they’re often motivated by unfathomable resentment and anger, a compulsion not just to better but to destroy their adversaries. These are good descriptions of Stephen Harper and those closest to him.
There was never a Trudeauland or Mulroneyland or Chrétienland, but as The Globe’s Lawrence Martin has made us understand, there is already a Harperland whose nature is quite apparent. Like the American conservatives whom the Harperites so envy, our government has concocted a new reality of its own that it is systematically imposing on the Canadian people. The values and moral code of Mr. Harper’s new Canada are clear.
A central tenet of the new reality is the repudiation of the need for anything as irrelevant as evidence, facts or rationality whenever they are inconvenient. As in cancelling the long-form census, without a shred of reason. As when Injustice Minister Nicholson defends his back-to-the-jungle crime bills by reminding us of a Harperland article of faith: “We don’t govern on the basis of statistics.” Or, as we now know, on the basis of the findings of serious experts both in and out of the government.
Jason Kenney can stand as a past master at inventing evidence to serve his unfailingly partisan needs. This is a man, after all, who has shamelessly claimed a dramatic rise in anti-Semitism in Canada contrary to all the facts. Just days ago, Mr. Kenney employed gratuitously inflammatory language when he created a crisis over a handful of women who wear a veil, and who are of course Muslim.
But lying is the very mother’s milk of Harperland morality. When you invent your own reality, you can also invent your defence. Just follow the distinguished careers of ministers Peter MacKay, Peter Kent and Tony Clement. Old joke: How do you know when certain politicians are lying? Their lips are moving.
In Harperland, hitting below the belt is standard equipment, as the dirty tricks used against Montreal Liberal MP Irwin Cotler nicely demonstrate. Straightforward dishonesty as in the Cotler caper is just the Conservative version of free expression, as Government House Leader Van Loan earnestly explained. When the Speaker of the House brands the tactic as “reprehensible,” you know we’re no longer in Kansas, kids.
On the complex aboriginal file, Harperland blames the victims for their own wretched circumstances and blames local NDP MP Charlie Angus for not cluing in the clueless Aboriginal Affairs Minister. The minister’s assertion that the chief of Attawapiskat had accepted the government’s imposition of a ludicrously expensive third-party manager was, of course, immediately contradicted.
Harperland values demand fundamental changes in our governance processes – the outright attacks on trade unions, the unprecedented measures taken to silence critical NGOs, the muzzling of ostensibly independent federal watchdogs.
To damage Canada’s reputation even further, Foreign Affairs Minister John Baird has gravely disappointed those who had high expectations of him as the country’s senior diplomat. Sadly, Mr. Baird has proved incapable of eschewing the cheap politics by which he demeaned the House for so many years, complete with endlessly-repeated spin lines that substitute on the world stage partisan slogans for real thought.
The new Canada is a place where militarism is given pride of place over peacemaking. Watching Defence Minister Peter MacKay taking bows at the Grey Cup game for Canada's part in the Libyan campaign, Globe columnist Lawrence Martin observed:
The blending of sport and the military, with the government as the marching band, is part of the new nationalism the Conservatives are trying to instill. It is another example of how the state, under Stephen Harper’s governance, is becoming all-intrusive. … State controls are now at a highpoint in our modern history. There is every indication they will extend further.
The University of Ottawa's Ralph Heintzman, who created and headed the federal Public Service Office of Values and Ethics, provides an important insight into what’s happening here: There is a “lack of sense of inner self-restraint on the part of the prime minister, a sense that it is some kind of war and therefore anything is legitimate, that it's quite acceptable for a prime minister to lie, for example, about how our parliamentary democracy works.”
Politics as war is exactly what former Harper strategist Tom Flanagan has long advocated. A Globe piece by Mr. Flanagan before the 2011 election was actually titled “An election is war by other means.” Mr. Flanagan also chose to compare the 2008 campaign to ancient wars in which Rome, the Conservatives, defeated Carthage, the Liberals, and “razed the city to the ground and sowed salt in the fields so nothing would grow there again”.
As Alan Whitehorn of the Royal Military College of Canada wrote: “This suggests a paradigm not of civil rivalry between fellow citizens of the same state, but all-out extended war to destroy and obliterate the opponent. This kind of malevolent vision and hostile tone seems antithetical to the democratic spirit, not to mention peace and stability.”
In fact like Mr. Harper, Prof. Flanagan seems to get a kick out of “destroying and obliterating” those he’s not fond of. When WikiLeaks founder Julian Assange was making news, Prof. Flanagan commented: “Well, I think Assange should be assassinated, actually. I think Obama should put out a contract and maybe use a drone or something. … I would not feel unhappy if Assange ‘disappeared’.”
To a woman who e-mailed him objecting to his (presumed) flippancy, Prof. Flanagan responded: “Better be careful, we know where you live.” What would Freud have made of such kibitzing, I wonder? After all, the good professor has cited Machiavelli's odious comment that “fortune is a woman and it is necessary, if you wish to master her, to conquer her by force.”
Ironically, if you want to hear from the other Canada, the former Canada, the one so much admired by the world, you should (and still can) listen to last Sunday’s interview on CBC radio’s Sunday Edition between host Michael Enright and Iceland’s President, Olafur Grimmson. There, in Mr. Grimmson, was the voice of humanity, thoughtfulness, pragmatism and commonsense. He is the perfect Canadian and would make the perfect Canadian prime minister. No wonder the masterminds of Harperland want to disappear the CBC.
BC MAXIMUS/FMEP (CROWN) AND THE MINISTRY OF ATTORNEY GENERAL OF CANADA MINISTRY
Personally I think any government worker who steals data should be prosecuted to the full extent of the law. There is no excuse. As a government worker you sign documents that you will not breach security, steal data or pass it on to unauthorized persons. From that a worker is placed in a position of trust within their job, at various security levels. If a worker steals data they are then liable for prosecution.
Read more: http://www.ctv.ca/CTVNews/Canada/20111115/hackers-study-breaches-111115/#ixzz1dnbilrbF
Pro Se Pro Bono's mission is to identify the masterminds behind property transfer fraud at Land Title Offices in British Columbia.
There is a growing concern with the Law Society of British Columbia, now led by 2011 President Gavin Hume, still continuing to avoid oversight in 2011 --- mandated in other jurisdictions such as England, Wales, New Zealand and Australia, etc. --- and signaling it has slipped through a change to the Land Title Act that is counter to the laws of British Columbia on matters of hard copy and electronic documents, and counter to every known democracy on matters of sub-delegation, all of which will increase opportunities for property transfer fraud. A group of 17 straight-up lawyers in the CBA expressed a concern in 9 Sep 2008, and challenged the then LTO Director Ian Smith who on having lost has now gone underground and is coaching his replacements in New Westminster LTO.http://www.proseprobono.com/index.html
The Board of Directors of the Campbell River Harbour Authority clearly exemplify how easy it is to defraud the general public and the membership of a Not-for-profit Corporation (CRHA) of money and services to the betterment of themselves
Ottawa closes door on banks selling annuities
tara perkins, jeremy torobin AND grant robertson Toronto, Ottawa— Globe and Mail Update Published Friday, Dec. 16, 2011 6:09PM EST Last updated Friday, Dec. 16, 2011 7:01PM EST27 comments
Ottawa is wading into a high-stakes battle between banks and life insurers, ordering the banks to stop selling products that resemble annuities.
The decision is a win for the country’s life insurers and a blow to Bank of Montreal (BMO-T54.700.180.33%), which kicked off this battle in January when it began selling a product called BMO Lifetime Cash Flow, which provided buyers 55 and older with guaranteed payments for life.
Banks are prohibited by law from selling most types of insurance in their branches, and a number of life insurers complained to regulators that the new BMO product was essentially an annuity. Life annuities are a type of insurance product in which the buyer receives a series of payments over a number of years, similar to a pension plan.
Finance Minister Jim Flaherty said Friday that the Conservative government will introduce legislation to prevent banks from offering financial products that function like life annuities.
“Since taking office, this government has taken steps to clarify the separation of banking and insurance activities,” Mr. Flaherty said in a news release. “This will ensure the business of insurance continues to be subject to the appropriate rules and regulations.”
A spokesman for BMO said the bank will now stop selling the product. He declined to say how many customers had already bought it.
Mr. Flaherty said his legal changes will allow existing products to be grandfathered. But the government will “continue to monitor to ensure the enforcement of this policy,” said Jack Aubry, a spokesman for the Department of Finance.
At least one other Canadian bank was considering launching similar products had BMO been allowed to continue, according to sources.
The issue was highly contentious within the financial industry. As the baby boomers age, many of them are expected to use products such as annuities to provide steady retirement income. So financial institutions are putting all of their muscle into ensuring that they have the right products for that demographic group.
The life insurers took this issue to the regulator, the Office of the Superintendent of Financial Institutions, complaining that if banks got into the business of annuities, they would have an advantage because they are not required to adhere to the same capital rules as insurers. The insurers also feared that BMO’s move would represent the “thin edge of the wedge,” as banks become increasingly bold about pushing into the insurance arena in any way they can.
Royal Bank of Canada (RY-T48.820.531.10%), for instance, in recent years began building insurance offices right next to its bank branches, a strategy that other banks and credit unions have since adopted to sidestep rules preventing them from selling insurance in their branches.
It is not clear whether BMO had found a valid loophole under the laws as they’re currently written, but Chisholm Pothier, a spokesman for Mr. Flaherty, said the decision to clarify the law “requires legislation and only the Minister can introduce legislation.”
Ottawa is wading into a high-stakes battle between banks and life insurers, ordering the banks to stop selling products that resemble annuities.
The decision is a win for the country’s life insurers and a blow to Bank of Montreal (BMO-T54.700.180.33%), which kicked off this battle in January when it began selling a product called BMO Lifetime Cash Flow, which provided buyers 55 and older with guaranteed payments for life.
Banks are prohibited by law from selling most types of insurance in their branches, and a number of life insurers complained to regulators that the new BMO product was essentially an annuity. Life annuities are a type of insurance product in which the buyer receives a series of payments over a number of years, similar to a pension plan.
Finance Minister Jim Flaherty said Friday that the Conservative government will introduce legislation to prevent banks from offering financial products that function like life annuities.
“Since taking office, this government has taken steps to clarify the separation of banking and insurance activities,” Mr. Flaherty said in a news release. “This will ensure the business of insurance continues to be subject to the appropriate rules and regulations.”
A spokesman for BMO said the bank will now stop selling the product. He declined to say how many customers had already bought it.
Mr. Flaherty said his legal changes will allow existing products to be grandfathered. But the government will “continue to monitor to ensure the enforcement of this policy,” said Jack Aubry, a spokesman for the Department of Finance.
At least one other Canadian bank was considering launching similar products had BMO been allowed to continue, according to sources.
The issue was highly contentious within the financial industry. As the baby boomers age, many of them are expected to use products such as annuities to provide steady retirement income. So financial institutions are putting all of their muscle into ensuring that they have the right products for that demographic group.
The life insurers took this issue to the regulator, the Office of the Superintendent of Financial Institutions, complaining that if banks got into the business of annuities, they would have an advantage because they are not required to adhere to the same capital rules as insurers. The insurers also feared that BMO’s move would represent the “thin edge of the wedge,” as banks become increasingly bold about pushing into the insurance arena in any way they can.
Royal Bank of Canada (RY-T48.820.531.10%), for instance, in recent years began building insurance offices right next to its bank branches, a strategy that other banks and credit unions have since adopted to sidestep rules preventing them from selling insurance in their branches.
It is not clear whether BMO had found a valid loophole under the laws as they’re currently written, but Chisholm Pothier, a spokesman for Mr. Flaherty, said the decision to clarify the law “requires legislation and only the Minister can introduce legislation.”
A win win for MERS forgers pretending to be JUDGES <LAWYERS <CROWN MINISTERS ect........2011 Ottawa halted , sealed OPERATION ENTERPRISE ....a big big justice staff 'QUEEN SECURITIES FRAUD screw up' blunder ROYAL SOVEREIGN CROWN LAW CONTINUES...........................so far the QUEENS COUNSEL refused to give disclosure and if they can hold out for another year and the requirement that they give disclosure on demand will be moot.
Title Text.
note to reader: not all of the board new about the fraud, some where used and were merely PATSY FRONTS for the scam.
. Further, corporate fraud is exemplified by CRHA directors and staff misappropriating corporate assets, providing incorrect and/or misleading information to the CRHA membership, specific to a lack of financial accountability and resorting to physical assault and threats to CRHA members requesting financial accountability.
The Campbell River Harbour Authority Corporation (CRHA) is not the proprietor of the property located at 705 Island Highway, Campbell River, B.C. V9W 2C2. The said property is owned by Her Majesty The Queen in Right of Canada. The said property is managed by the CRHA Board of Directors on behalf of its membership, as per a Lease Agreement with Fisheries and Oceans Canada and its Letters Patent, under the provisions of Part II of the Canada Corporations Act, signed on July 8, 1997.
The Campbell River Harbour Authority Corporation (CRHA) is not the proprietor of the property located at 705 Island Highway, Campbell River, B.C. V9W 2C2. The said property is owned by Her Majesty The Queen in Right of Canada. The said property is managed by the CRHA Board of Directors on behalf of its membership, as per a Lease Agreement with Fisheries and Oceans Canada and its Letters Patent, under the provisions of Part II of the Canada Corporations Act, signed on July 8, 1997.
Sun Life pulls plug on key U.S. businesses
Sun Life pulls plug on key U.S. businesses tara perkins AND tim kiladze From Tuesday's Globe and Mail Published Monday, Dec. 12, 2011 7:08AM EST Last updated Tuesday, Dec. 13, 2011 3:41PM EST36 comments
Sun Life Financial Inc. (SLF-T19.390.402.11%) is retreating from two staples of its U.S operation, stung by a bleak economic outlook and incessant market volatility that has made it difficult to sustain the traditional life insurance model.
After a strategic review by new chief executive officer Dean Connor, the Canadian insurer said it will no longer sell individual life insurance and variable-rate annuities south of the border. The transition will save Sun Life $300-million a year in capital that it no longer has to set aside to protect against the potential losses.
After a strategic review by new chief executive officer Dean Connor, the Canadian insurer said it will no longer sell individual life insurance and variable-rate annuities south of the border. The transition will save Sun Life $300-million a year in capital that it no longer has to set aside to protect against the potential losses.
Sun Life’s warning was particularly surprising because the company posted higher-than-expected profits in the past two quarters. Canaccord Genuity analyst Mario Mendonca said he had expected charges related to financial markets of $310-million because of the sharp moves in stock and bond markets during the third quarter. Based on Sun Life’s disclosure Monday, he now expects the charges will exceed $700-million.
Sun Life’s profits are affected not only by absolute changes in interest rates, but by the degree to which long-term rates and short-term rates move in tandem. That’s what makes Operation Twist, which is specifically designed to drive down longer-term interest rates but not shorter-term ones, particularly painful for insurers. André-Philippe Hardy, an analyst at RBC Dominion Securities, pointed out that the yield on 30-year U.S. government debt fell 1.46 percentage points during the quarter. But the yield on shorter-term U.S. government debt declined by a much smaller amount.
In response to difficult markets, insurers have been shrinking some of their riskiest U.S. businesses. Sun Life no longer sells some forms of universal life insurance in the U.S., and Manulife has slashed the amount of variable annuities that it sells in the U.S. by more than 75 per cent.
Insurers have also been raising prices. In Canada, Manulife recently disclosed its second round of rate hikes on universal life insurance in less than a year.
Sun Life’s profits are affected not only by absolute changes in interest rates, but by the degree to which long-term rates and short-term rates move in tandem. That’s what makes Operation Twist, which is specifically designed to drive down longer-term interest rates but not shorter-term ones, particularly painful for insurers. André-Philippe Hardy, an analyst at RBC Dominion Securities, pointed out that the yield on 30-year U.S. government debt fell 1.46 percentage points during the quarter. But the yield on shorter-term U.S. government debt declined by a much smaller amount.
In response to difficult markets, insurers have been shrinking some of their riskiest U.S. businesses. Sun Life no longer sells some forms of universal life insurance in the U.S., and Manulife has slashed the amount of variable annuities that it sells in the U.S. by more than 75 per cent.
Insurers have also been raising prices. In Canada, Manulife recently disclosed its second round of rate hikes on universal life insurance in less than a year.
Last call to jump ship........Does the NEW MAYOR ansd CITY COUNCIL have any idea how much trouble their 1974 PONZIE focused leadership has cost VICTIMS from FLORIDA ,Kentucky across NORTH AMERICA for that matter.
Do the guilty think that the CROWN can protect them from US PROSECUTORS?
Thats a billion dollar question. And since the SCAM was being orchestrated in US COURTS as well ,it will be the AMERICAN GOVERNMENT ,those accused, must account to .
If any of these soon to be elected CITY officials want whats best for this CITY...maybe bankruptcy and a recieverhip would be the best solution.
How much is in the kiddy for LEGAL COSTS ? We are talking millions and millions this city owes to VICTIMS and who's supposed to pay for IN -house fraud ? TAXPAYERS,think again.
Do the guilty think that the CROWN can protect them from US PROSECUTORS?
Thats a billion dollar question. And since the SCAM was being orchestrated in US COURTS as well ,it will be the AMERICAN GOVERNMENT ,those accused, must account to .
If any of these soon to be elected CITY officials want whats best for this CITY...maybe bankruptcy and a recieverhip would be the best solution.
How much is in the kiddy for LEGAL COSTS ? We are talking millions and millions this city owes to VICTIMS and who's supposed to pay for IN -house fraud ? TAXPAYERS,think again.
.MINISTER OF CRA IN A POSTION OF CONFLICT TO INVESTIGATE CRA/DFO CROWN CORRUPTION
agents for the Ministry of the Attorney General for British Columbia and have acquired a reputation for malicious conduct, human rights abuses and other scandlaous conduct. 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.
www.waterwarcrimes.com
The BC Law Society's is the HEAD OF THE COMMONWEALTH E-FILE MERS ROBO FRAUD SIGNERS
WESTCOAST E-FILE ESTATE/TRUST FRAUD
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.
www.waterwarcrimes.com
The BC Law Society's is the HEAD OF THE COMMONWEALTH E-FILE MERS ROBO FRAUD SIGNERS
WESTCOAST E-FILE ESTATE/TRUST FRAUD
Mr. Geoff Plant, first as attorney general and now as law society's designate for member of board for e-filing without signatures.
How does a BC MAXIMUS FMEP debtor default on a US HABEAS CORPUS 13 years after it was assigned to the BC CROWN?
It iS the same 1979 manitoba potboiler of drug case that will see the GUILTY POLITICAL CRONIES impeached and kicked out of office -- the first and only time that's happened in CANADA
THE BC GOVERNMENT OR THE QUEEN must cancel MAXIMUS CONTRACT.
BC WEST COAST marine based fraud mill
Members of the Campbell River Harbour Authority liable for the lack of financial Audits,
Delaware is also home to a number of trust companies, and many contested sales were done through family trusts, ostensibly for tax-planning purposes, according to lawyers and industry executives.
FORGED family trusts,
the MO of these schemes is to defraud the pro se of their entire networth so that they have nothing left to fight back with, once they find how they have been defrauded.
Chief Justice Lance Finch has expressed the view that all Pro Se should be under control of the Pro Bono group controlled by the law society of BC --- aka the justice system's bait-n-switch group. No lay litigant, especially one with property in play, should be so naive as to believe that a lawyer who is paid by the law society will be acting in their interests. Such lawyers are entirely focused on how they can get at the pro se's resources --- the MO of these schemes is to defraud the pro se of their entire networth so that they have nothing left to fight back with, once they find how they have been defrauded. “Middle-class litigants find themselves priced out of the commercial legal market, but have incomes too high to qualify for pro bono services,” Justice Finch said.
The Board of Directors of the Campbell River Harbour Authority is a principal facilitator of tax payer fraud in BC
Over the last ten years, the law society has grown to become the principal facilitator of property transfer fraud in BC --- bracketed at both ends by Mr. Geoff Plant, first as attorney general and now as law society's designate for member of board for e-filing without signatures.
The justice system of BC is now at the tipping point of a meltdown.
In 2001, the law society of British Columbia accelerated its moves to seize control of property transfer in BC, during the first four years of Liberal government in BC, immediately with Geoff Plant becoming attorney general and law society de facto bencher, and his room-mate Gordon Campbell becoming premier.
The move to mandatory electronic filing was driven by lawyer greed and a stated need to slough-off onto the public the increasing cost of lawyer crimes, particularly triggered by the more than 300 mortgage frauds of lawyer Martin Wirick --- totalling $90 million --- by grossing up ordinary property transfer fees --- as stated by 2002 president Richard Gibbs. http://www.proseprobono.com/index.html
In 2001, the law society of British Columbia accelerated its moves to seize control of property transfer in BC, during the first four years of Liberal government in BC, immediately with Geoff Plant becoming attorney general and law society de facto bencher, and his room-mate Gordon Campbell becoming premier.
The move to mandatory electronic filing was driven by lawyer greed and a stated need to slough-off onto the public the increasing cost of lawyer crimes, particularly triggered by the more than 300 mortgage frauds of lawyer Martin Wirick --- totalling $90 million --- by grossing up ordinary property transfer fees --- as stated by 2002 president Richard Gibbs. http://www.proseprobono.com/index.html
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.
www.waterwarcrimes.com
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.
www.waterwarcrimes.com
THE MINISTER OF ATTORNEY GENERAL OF CANADA
Is allowing the fraud to fester on both sides of the border. Meanwhile innocent victims lose everything including family used as life insured pawns to further HMS PONZIE. The CANADAIN crown and the QUEENS officers of her court are willing participants and investors in the SCAMs .
Dear Mayor
get the CITY OF CAMPBELL RIVER OUT OF THIS ONE!
CITY HALL has been running DOUBLE deed fraud (on paper since 1969 ) through DFO NOT FOR PROFIT harbour AUTHORITY since 1997.
CITY HALL has been creating forged ownership in our mess dating back to 1928 ?
How many CANADIANS have looked at their LAND TILES LATELY ? my advise try going back to the 1900's. FRAUD FRAUD Fraud !!!!
how can these people sleep at night ?
CITY HALL thinks it will cheat my family and others out of whats is legally ours :land
What are the chances that my spouse gets set up as the perfect patsy STRAWBUYER since 1988 and then in 1997 his future father in law signs his fate further down the rabbit hole of GOVERNMENT FRAUD> not to mention my AUNT who had no idea her buisness wasn't really hers. This is a disgusting chapter in CAMPBELL RIVERS HISTORY.
Did the CITY masterminds fiqure if the IRISH MAN was 10ft under they would walk free with all their gold PONZIE money ?
Takes a DOLAN TO KNOW A DOLAN !
This is nothing more than a repeat of Lincon county CIVIL WAR?
maybe city hall needs a little history lesson on CLERK & DEED FRAUD and what kind of outcome to expect > PIMPING THE QUEENS NAME for PERSONAL or ILLEGAL CORPORATE PROFIT is not a smart way to run city buisness.
You can't put the lid back on this PANDORA's PONZIE BOX.
Election Synopsis Each candidate for mayor, council and regional district present their platform in 250 words or less. Election day is this Saturday Courier-
Someone in CITY HALL way back in 1974 thought the QUEEN woulndn't mind if her name was used to run the longest pension PONZIE in HISTORY.
HMS aka ATTORNEY GENERAL OF CANADA aided .
E-FILE FRAUD DESTROYS LIVES, STEALS PENSIONS , steals LAND and sets idenity theft victims and ESTATES up as crown insured dead peasants ....... all proceeds forfieted to the crown insiders
Unauthorised overseas firms operating in the UK/CHINA money laundering - continuing criminal enterprise; conspiracy to launder monetary instruments; money laundering; and, false statements
Someone in CITY HALL way back in 1974 thought the QUEEN woulndn't mind if her name was used to run the longest pension PONZIE in HISTORY.
HMS aka ATTORNEY GENERAL OF CANADA aided .
E-FILE FRAUD DESTROYS LIVES, STEALS PENSIONS , steals LAND and sets idenity theft victims and ESTATES up as crown insured dead peasants ....... all proceeds forfieted to the crown insiders
Unauthorised overseas firms operating in the UK/CHINA money laundering - continuing criminal enterprise; conspiracy to launder monetary instruments; money laundering; and, false statements
The Law Society's plan is to impose mandatory e-filing on 12 Jan 2012 to transfer property, and has also indicated it will be directing users that they should destroy all hardcopy documents --- a directive solely in aid of LTO fraudsters --- the purpose of which is to hide and avoid the need for original signatures, and destroy all means for tracing the persons making fraudulent property transfers, and thereby facilitating the use of straw buyers, the registering of fraudulent mortgages, facilitating identity theft for property transfer, etc. --- to defraud seniors of their property. If e-filing with destruction of documents had been in place in 1998, the 1999 president of the law society Warren Wilson would have made sure all the evidence was destroyed.
In the interim, this notice by the law society on destruction of documents, says in effect that those lawyers and notaries who have so far refused to give disclosure of signatures on LTO documents, should hold out for another year and the requirement that they give disclosure on demand will be moot.
http://www.proseprobono.com/index.html
In the interim, this notice by the law society on destruction of documents, says in effect that those lawyers and notaries who have so far refused to give disclosure of signatures on LTO documents, should hold out for another year and the requirement that they give disclosure on demand will be moot.
http://www.proseprobono.com/index.html
tHE ABLE STAFF OF CLERKS OF THE COURT ARE REALLY E-FILE CANADIAN WELFARE CRIMINALS WORKING IN COLLUSION WITH US soveriegn citizens MILITARY JAILED fraudsters.
Click here to feel the radiation that will start blowing in with new e-filing from the hedge funds in Grand Cayman Island adminstered by lawyers from Davis & Co, who moved there in Jan 2000 to become judges there, Martin Taylor, Alexander Henderson, and Dale Sanderson. The story still resonates of how Henderson went to jail for too much 'judicial independence'.
-filing and fraud at the Corporate Registry under a fraudulent company
1. Read what Justice Wendy Baker did to Mrs. Ruby Mills as she transfered Mrs. Mills property to Martin Wirick. If Judges Lance Finch and/or Beverley McLachlin were sincere he/she would start by transfering the property Martin Wirick stole from Mrs. Mills back to Mrs. Ruby Mills. The Baker judgment is egregious on its face.
2. Read how in 1999, when 80-year old Wilbert Owen Kennedy was defrauded of his property he hired a BC lawyer, but his lawyers never pressed his case for him ---- left him twisting in the wind --- forcing Kennedy to settle in 2001 for less that half his property's value. Newly elected A-G Geoff Plant approved the cost of the settlement onto the public purse by way of the LTO Assurance Fund. The Biskupskis recently added another property --- with the help of e-filing and fraud at the Corporate Registry under a fraudulent company, BrightWave Builders Inc.
3. Read how Justice Mary Southin snuffed out the appeals of Interclaim who was acting for 4,000 American Elders who were defrauded of $200 million by order of Justice Donald Brenner. Interclaim was ordered to pay $1.8 million in costs, payable forwith, in any event of the cause, for appealling 13th century Champerty law. The $1.8 million was mainly for legal fees paid to lawyers who were McEachern's partners again on his retirement. It is reasonable to conclude that Justice Lance Finch was at all times the go-between Justice Donald Brenner and Chief Justice Allan McEachern until McEachern reached mandatory retirement age in May 2001 --- and he would have continued in the loop until McEachern died in Jan 2008.
http://www.proseprobono.com/index.html
2. Read how in 1999, when 80-year old Wilbert Owen Kennedy was defrauded of his property he hired a BC lawyer, but his lawyers never pressed his case for him ---- left him twisting in the wind --- forcing Kennedy to settle in 2001 for less that half his property's value. Newly elected A-G Geoff Plant approved the cost of the settlement onto the public purse by way of the LTO Assurance Fund. The Biskupskis recently added another property --- with the help of e-filing and fraud at the Corporate Registry under a fraudulent company, BrightWave Builders Inc.
3. Read how Justice Mary Southin snuffed out the appeals of Interclaim who was acting for 4,000 American Elders who were defrauded of $200 million by order of Justice Donald Brenner. Interclaim was ordered to pay $1.8 million in costs, payable forwith, in any event of the cause, for appealling 13th century Champerty law. The $1.8 million was mainly for legal fees paid to lawyers who were McEachern's partners again on his retirement. It is reasonable to conclude that Justice Lance Finch was at all times the go-between Justice Donald Brenner and Chief Justice Allan McEachern until McEachern reached mandatory retirement age in May 2001 --- and he would have continued in the loop until McEachern died in Jan 2008.
http://www.proseprobono.com/index.html
In 2002, in a first step, the law society and then attorney general Geoff Plant, created the Business Corporations Act, S.B.C. 2002, c.57, for e-filing of Corporate Registrations which he put through in 2004, where lawyers could erase evidence of the corporations they created and the shares and directorships they held in those companies like Eron Mortgage. The law society of BC advance to running a shell game --- better described as an e-filing shell game.
Over the last ten years, the law society has grown to become the principal facilitator of property transfer fraud in BC --- bracketed at both ends by Mr. Geoff Plant, first as attorney general and now as law society's designate for member of board for e-filing without signatures.
The RCMP is itself a matter of urgent concern from British Columbia to Ottawa.
The probate registry was made an easy place to defraud persons of their property. Martin Wirick is known to have worshiped there, read Justice Wendy Baker's saga on the Robbery of Ruby Mills. The law society does not punish lawyers who prey there, but it does publish a notice to the public asking it to report lawyers who may be still preying there. It is for President Gavin Hume to explain this lame regulation practise.http://www.proseprobono.com/index.html
Over the last ten years, the law society has grown to become the principal facilitator of property transfer fraud in BC --- bracketed at both ends by Mr. Geoff Plant, first as attorney general and now as law society's designate for member of board for e-filing without signatures.
The RCMP is itself a matter of urgent concern from British Columbia to Ottawa.
The probate registry was made an easy place to defraud persons of their property. Martin Wirick is known to have worshiped there, read Justice Wendy Baker's saga on the Robbery of Ruby Mills. The law society does not punish lawyers who prey there, but it does publish a notice to the public asking it to report lawyers who may be still preying there. It is for President Gavin Hume to explain this lame regulation practise.http://www.proseprobono.com/index.html
PAUL FLYNN, a Canadian, who worked in CIBC's New York office
CIBC General Counsel Michael Capatides and BLG
It appears that when it comes to fraud, Canada is the incubator state for the lower 48 --- best evidence of which is the by-laws of the International Insolvency Institute Global, first based at Fordham University in New York, and now in Washington, D.C., is distinctly Canadian - dated year 2000, whereas the first annual conference was in June 2001, as evidenced by close examination of the by-laws themselves;
International Insolvency Institute Global was started at the 300 anniversary of the 1701 Act of Settlement conference, whose theme was judicial independence, in Vancouver B.C. on May 2001.
The 2009 International Insolvency Institute Conference was at Columbia University and in 2010 it is in Rome Italy.
In 1996, rather than chose a lawyer from Canada, CIBC cleverly chose New York State Attorney Michael Capatides, who became the general counsel with CIBC wherein (1), ENRON was just a science fiction name; (2) Grand Cayman had no Canadian judges; and (3) ERON MORTGAGE was already a known Vancouver based $200 million fraud.
As a result of CIBC's clever pick, it appears that Attorney Mr. Michael Capatides was the visionary behind CIBC's role in the Enron Fraud; a person of influence in getting the International Bar Association ("IBA"), convention in Vancouver, British Columbia, 13-18 September 1998, attended by more than 3,000 lawyers, and the creator of the Vancouver Desk.
It was in Vancouver at the 1998 IBA that General counsel Michael Capatides CIBC's law firm's role, boosting CIBC's Davis & Company, ( Alexander Henderson, Martin Taylor, and Dale Sanderson to Grand Cayman Court and CIBC appears to have switched residential mortgage fraud to Borden Ladner Gervais (BLG), then known as LADNER DOWNS.
New York State Attorney Michael Capatides himself is the best evidence that the 2004 Undertakings to Reform - pa. 61, agreed to by CIBC , imposed on it by former AG of New York Eliot Spitzer, and SEC as part of a settlement, were an ephemeral thing in Mr. Capatides' mind and the $80 Million CIBC paid, was a license to commit further crimes.
In fact in 2003 it was reported that, Former NY Attorney General Eliot Spitzer exposed the mutual fund scandal, when he arrested a CIBC executive PAUL FLYNN, a Canadian, for stealing more than $1 million.
New York State Attorney General Eliot Spitzer had said that he had a memo from PAUL FLYNN which described to others at the bank HOW TO BREAK THE LAW AND ENGAGE IN THE ILLEGAL TRADING!
Spitzer later dropped all charges agaisnt PAUL FLYNN, a Canadian, who worked in CIBC's New York office and was evidently the scapegoat for attorneys at CIBC who ostensibly have instructed some of CIBC's employees on how to break the laws to defraud their clients.
It appears that when it comes to fraud, Canada is the incubator state for the lower 48 --- best evidence of which is the by-laws of the International Insolvency Institute Global, first based at Fordham University in New York, and now in Washington, D.C., is distinctly Canadian - dated year 2000, whereas the first annual conference was in June 2001, as evidenced by close examination of the by-laws themselves;
International Insolvency Institute Global was started at the 300 anniversary of the 1701 Act of Settlement conference, whose theme was judicial independence, in Vancouver B.C. on May 2001.
The 2009 International Insolvency Institute Conference was at Columbia University and in 2010 it is in Rome Italy.
In 1996, rather than chose a lawyer from Canada, CIBC cleverly chose New York State Attorney Michael Capatides, who became the general counsel with CIBC wherein (1), ENRON was just a science fiction name; (2) Grand Cayman had no Canadian judges; and (3) ERON MORTGAGE was already a known Vancouver based $200 million fraud.
As a result of CIBC's clever pick, it appears that Attorney Mr. Michael Capatides was the visionary behind CIBC's role in the Enron Fraud; a person of influence in getting the International Bar Association ("IBA"), convention in Vancouver, British Columbia, 13-18 September 1998, attended by more than 3,000 lawyers, and the creator of the Vancouver Desk.
It was in Vancouver at the 1998 IBA that General counsel Michael Capatides CIBC's law firm's role, boosting CIBC's Davis & Company, ( Alexander Henderson, Martin Taylor, and Dale Sanderson to Grand Cayman Court and CIBC appears to have switched residential mortgage fraud to Borden Ladner Gervais (BLG), then known as LADNER DOWNS.
New York State Attorney Michael Capatides himself is the best evidence that the 2004 Undertakings to Reform - pa. 61, agreed to by CIBC , imposed on it by former AG of New York Eliot Spitzer, and SEC as part of a settlement, were an ephemeral thing in Mr. Capatides' mind and the $80 Million CIBC paid, was a license to commit further crimes.
In fact in 2003 it was reported that, Former NY Attorney General Eliot Spitzer exposed the mutual fund scandal, when he arrested a CIBC executive PAUL FLYNN, a Canadian, for stealing more than $1 million.
New York State Attorney General Eliot Spitzer had said that he had a memo from PAUL FLYNN which described to others at the bank HOW TO BREAK THE LAW AND ENGAGE IN THE ILLEGAL TRADING!
Spitzer later dropped all charges agaisnt PAUL FLYNN, a Canadian, who worked in CIBC's New York office and was evidently the scapegoat for attorneys at CIBC who ostensibly have instructed some of CIBC's employees on how to break the laws to defraud their clients.
breach of trust charges were laid in a case that involves a former senior British Columbia health ministry official and a doctor who did business with the government.
BC CROWN CARTEL certified a TRUE COPY OF divorce fraud BASED ON IDENTITY CREDIT THEFT Fraud and breach of trust charges were laid in a case that involves a former senior British Columbia health ministry official and a doctor who did business with the government.
Special prosecutor John Waddell recommended four charges against former assistant deputy minister of health Ron Danderfer, four against former Fraser Health Authority network services manager James Taylor and eight against doctor and business owner Jonathan Burns.
The charges include allegations that Burns offered benefits to Danderfer including accomodation at a Kelowna condominium, employment income for Danderfer's spouse and post-retirement income for Danderfer himself.
These were "as consideration for cooperation, assistance, exercise of influence or an act or omission in connection with matters of business relating to the government."
Similarly, they allege that Burns offered Taylor employment income for Taylor's spouse as well as accomodation at a Kelowna condominium. Danderfer and Taylor are also each charged because they each "directly or indirectly demanded, accepted or offered or agreed to accept for himself rewards, advantages or benefits."
http://thetyee.ca/News/2010/03/05/EHealthChargesLaid/
POLITICAL PROSECUTORS CROWN ESTATE PATSY'
How does a BC MAXIMUS FMEP debtor default on a US HABEAS CORPUS 13 years after CROWN?
It iS the same 1979 manitoba potboiler of drug case that will see the GUILTY POLITICAL CRONIES impeached and kicked out of office -- the first and only time that's happened in CANADA
agents for the Ministry of the Attorney General for British Columbia
JACQUELINE GAUDET A LEGAL AID LAWYER-MASTERMINDED ATTORNEY GENERAL OF BC IDENTITY FRAUD THEN WAS PROMOTED TO A CROWN PROSECUTOR
HMS PONZIE/FAIR CHILD HOLDINGS INVESTMENT SCHEME OF THE ATTORNEY GENERAL OF CANADA
Reversal of fortunes: Once a proud institution, the Royal Mail's latest policy move is a step backwards - and a betrayal of its customers
The Royal Mail, a state-owned company, will not say how much money has been needlessly spent since the covert introduction of their new policy. For many small firms, the costs could run into thousands of pounds. For others it may be a matter of a few pence.
The principle, however, remains the same. It is a betrayal, not only of its customers but also of an institution that was once the envy of the world. In its Edwardian heyday the Royal Mail was a byword for British energy and efficiency. It was trusted and could always be relied upon.
Sadly, the same cannot be said of the Royal Mail today.
Read more: http://www.dailymail.co.uk/debate/article-2055171/Royal-Mail-betrayed-glorious-legacy.html#ixzz1cQn25lLq
The Royal Mail, a state-owned company, will not say how much money has been needlessly spent since the covert introduction of their new policy. For many small firms, the costs could run into thousands of pounds. For others it may be a matter of a few pence.
The principle, however, remains the same. It is a betrayal, not only of its customers but also of an institution that was once the envy of the world. In its Edwardian heyday the Royal Mail was a byword for British energy and efficiency. It was trusted and could always be relied upon.
Sadly, the same cannot be said of the Royal Mail today.
Read more: http://www.dailymail.co.uk/debate/article-2055171/Royal-Mail-betrayed-glorious-legacy.html#ixzz1cQn25lLq
Muddy Waters accused Sino-Forest, which owns and operates tree plantations in China, of fraudulently exaggerating its assets. Mr. Martin told reporters in Hong Kong that the claims showed a fundamental misunderstanding of how business works in China.
Deep in the 43-page report, which cost the company $35-million, the committee noted it couldn’t verify that Sino-Forest actually owned all its forests, and was barred from seeing databases and discouraged from visiting some of the forestry bureaus that hold registration documents.
“The worst may be over, but the recovery will still take some time,” said Zhi Wei Feng, a Singapore-based credit analyst with Standard Chartered Bank.
“It (Sino-Forest) has to win back market confidence, improve investor perception and provide financial, operational delivery after the events of the past few months. Also, there are still caveats in the actual report.”
New Zealand billionaire investor Richard Chandler, who holds 18 per cent of Sino-Forest through his Singapore-based Mandolin Fund, did not immediately respond to calls or e-mails requesting comment.
“This is the beginning of some very good news for us – long overdue,” Simon Murray, an independent Sino-Forest director and chairman of commodities trader Glencore International PLC, told Reuters from Switzerland.
“I never doubted it in the first place, but it has been very hard work to prove it given the sort of work involved in the forestry commission, the farmers, the land owners, and everybody else,” he added.
Short sellers borrow stocks and then sell them in the hope they will decline so they can buy them back later at a lower price, pocketing the difference.
what is an internationally protected ponzie person?
THE forger QUEEN ?
1974 Ottawa halted , sealed OPERATION ENTERPRISE ....a big big justice staff 'screw up' blunder
Title Text.
Winnipeg Free Press - PRINT EDITION
Posted: 01/13/2011 1:00 AM
BOB WILSON'S CASE IS PROOF TO WHAT LEVEL GREED AND POWER PONZIES WILL GO . BY CLEARING BOB NAME OF TRAFFICKING WILL CLEAR THE FRAUD ATTACHED TO MY FAMILY'S CASE ON MANY LEVELS .
With files from Mary Agnes Welch
bruce.owen@freepress.mb.ca
It was a potboiler of a drug case that saw a provincial MLA impeached and kicked out of office -- the first and only time that's happened in Manitoba.
Ottawa halted , sealed OPERATION ENTERPRISE....a big big justice staff 'screw up' blunder under Frayer and Mccfarlane......together with administrator Doug Rutherford qc his mentor in Ottawa skillful Bruce Macfarlane overacted and FRAMED & JAILED
People my age should be home in bed
Victory in sight after long fight Ex-MLA hopes a Florida arrest will clear him
Former Fugitive Jailed After 30 Years gets 2 years house arrest marijuana case ?
People my age should be home in bed," he said.Mr Macdonald paid the CROWN OFF.
1973 FORGED INDEFEASIBLE TITLE
JOINT OWNERS DID NOT LIVE ON THE PROPERTY IN 1973
Fairchild Holding Corporation - Plan Overview THE FAIRCHILD CORPORATION MASTER RETIREMENT PLAN Plan Sponsor FAIRCHILD HOLDING CORPORATION Case Number 21402600 Date of Plan Termination December 17, 2009 Date of PBGC Trusteeship December 29, 2009
POTENTIAL PENSION Participants 6499 MAYBE VICTIMS
MAY OR MAY NOT HAVE A PENSION
CONVERTED deed mortgage FRAUD
TO INTERNATIONAL Corporation PONZIE CASH FLOW
TO INTERNATIONAL Corporation PONZIE CASH FLOW
1973 FAIR CHILD HOLDINGS
CROWN DEBT ILLEGAL DEBT COLLECTORS
PUBLIC SERVICE TO GRAVE
SAME STORY JUST DIFFERENT "NICE GUY "CROWN PATSYS
RAILROADING THE PERFECT PATSYS.
the stock market diseases .
what+is+ LACK OF politcal+risk+assesment +accounts fraud double funding=
City Attorneys Corruption and Corruption and Ethics Complaint
Corruption and Ethics Complaint Extrinsic Fraud,
Manitoba First Nation
attornatus privatus
QUEENS PROSECUTORS :CROWN , Default on US writ of HABEAS CORPUS
PURSUANT TO US CHAPTER 11 BANKRUPTCY-S COURT FRAUD
PURSUANT TO A FORGED DEED OF LAND
IN CAMPBELL RIVER BC CANADA
- THE POINT FOR PRIVATE PROSECUTIONS : RULE OF LAW
ROYAL QUEENS CROWN LAWLESS ROYAL sovereign citizens CROWN legal counsel
214 - PART VIII OFFENCES AGAINST THE PERSON AND REPUTATION - 214 - Interpretation
- 215 - Duties Tending to Preservation of Life
- 219 - Criminal Negligence
- 222 - Homicide
- 229 - Murder, Manslaughter and Infanticide
- 241 - Suicide
- 242 - Neglect in Child-birth and Concealing Dead Body
- 244 - Bodily Harm and Acts and Omissions Causing Danger to the Person
- 249 - Motor Vehicles, Vessels and Aircraft
- 264.1 - Assaults
- 279 - Kidnapping, Trafficking in Persons, Hostage Taking and Abduction
- 287 - Abortion
- 289 - Venereal Diseases
- 290 - Offences Against Conjugal Rights
- 294 - Unlawful Solemnization of Marriage
- 296 - Blasphemous Libel
- 297 - Defamatory Libel
- 317 - Verdicts
- 318 - Hate Propaganda
CROWN EXTORATION FRAUD & FORGERY
ILLEGAL CROWN WRIT
ILLEGAL CROWN JUDGEMENT
Fairchild Corporation (the “Issuer”) is being filed on behalf of the undersigned to amend the Schedule 13D, as amended (the “Schedule 13D”) which was originally filed on December 29,1997.
US Chapter 11 bankruptcy
No.09-10905.
PRIME MINISTER 'Harper constitutional responsibilities' to act on crime:
Ottawa halted , sealed the securities fraud connected to the MIA 1988 BMO MORTGAGE ATTACHED TO A FINAL JUNE 1995 BC SUPREME COURT ORDER FOR THE WELFARE MINISTRY TO APPLY THE MONIES PAID TO FMEP (BC GOVERNMENT ) TO THE FORMER MATRIMONIAL HOME.
THIS MORTGAGE CONTRACT WAS and still is UNDER ASSIGNMENT TO THE QUEEN IN THE RIGHT OF CANADA
Ottawa halted , sealed the securities fraud connected to the MIA 1988 BMO MORTGAGE ATTACHED TO A FINAL JUNE 1995 BC SUPREME COURT ORDER FOR THE WELFARE MINISTRY TO APPLY THE MONIES PAID TO FMEP (BC GOVERNMENT ) TO THE FORMER MATRIMONIAL HOME.
THIS MORTGAGE CONTRACT WAS and still is UNDER ASSIGNMENT TO THE QUEEN IN THE RIGHT OF CANADA
BY CONSENT BY ALL PARTIES THIS MORTGAGE PAYMENT WAS IN SATISFACTION OF HIS CHILD SUPPORT OBLIGATIONS TO THE EX WIFE FOR 1 CHILD OF THE MARRIAGE.
BOTH PARENTS HAD A CHILD LIVING WITH THEM. THE DEBTOR NEVER RECIECED A DIME FOR ANY SUPPORT FOR THE CHILD THE EX WIFE KICKED OUT OF THE FORMER MATRIMONIAL HOME.
NOT A DIME !
THE CROWN PROSECUTORS PONZIE SOCIETY INSTEAD DECIDED TO CREATE THERE OWN COURT ORDERS AND MORTGAGE OBLIGATIONS THAT BECAME THE FOUNDATIONS OF THE HMS/BRIXON GROUP PONZIE .
THIS FRAUD EXPLODED VIA THE INTERNET ROBBING TRUSTING INVESTORS WHO FOUND THEIR LIVES SAVINGS GONE.....SAME OLD STORY......CHEQUES IN THE MAIL. AS THE PONZIE STORY GOES .....THE MAIL CAME BUT NO MONEY.
'OPERATION ROYAL HMS ENTERPRISE CARRIES ON ITS DESTRUCTION THANKS TO COMPLETE DISREGARD TO DUE PROCESS,THE CRIMINAL CODE ,AND THE RULE OF LAW.
Read more: THE ROYAL "OPERATION HMS MANITOBA 32 year old PONZIE ENTERPRISE".
If the CROWN treated everyone fairly Mr MACDONALD would have spent the rest of his days behind bars.
Read more: THE ROYAL "OPERATION HMS MANITOBA 32 year old PONZIE ENTERPRISE".
If the CROWN treated everyone fairly Mr MACDONALD would have spent the rest of his days behind bars.
THEFT OF HMS PONZIE VICTIMS
TAXPAYERS MONEY
C-10 IS DOOMED TO FAIL
The prestige of government has undoubtedly been lowered considerably by the prohibition law. Fairchild Holding Corp FCHD.PK SECURITIES FRAUDS/BANKRUPTCY FRAUD /ATTEMPTED MURDER /MURDER /PRIRACY
1979 MANITOBA -FLORIDA The prestige of government has undoubtedly been lowered considerably by the prohibition law. For nothing is more destructive of respect for the government and the law of the land than passing laws which cannot be enforced. It is an open secret that the dangerous increase of crime in this country is closely connected with this." - Albert Einstein quote on Hemp
"Penalties against possession of a drug should not be more damaging to an individual than the use of the drug itself; and where they are, they should be changed. Nowhere is this more clear than in the laws against possession of marihuana in private for personal use... Therefore, I support legislation amending Federal law to eliminate all Federal criminal penalties for the possession of up to one ounce of marihuana." - Jimmy Carter, U.S. President
"Penalties against possession of a drug should not be more damaging to an individual than the use of the drug itself; and where they are, they should be changed. Nowhere is this more clear than in the laws against possession of marihuana in private for personal use... Therefore, I support legislation amending Federal law to eliminate all Federal criminal penalties for the possession of up to one ounce of marihuana." - Jimmy Carter, U.S. President
Read more: DANGEROUS Assignment of A FORGED Trust Deed? |
script a murder plot .... TO COVER UP HUGE CROWN INTERNATIONAL SHELL COMPANY PONZIE
blank crown fabricated mortgage debt ATTACHED TO MANY ILLEGAL CROWN BACKED CORPORATIONS ATTACHED TO CROWN PATSY SIN #.
LEGAL WAY TO MOVE ILLEGAL DRUG MONEY
"Prohibition... goes beyond the bound of reason in that it attempts to control a man's appetite by legislation and makes a crime out of things that are not crimes. A prohibition law strikes a blow at the very principles upon which our government was founded" -Abraham Lincoln
CANADIAN CROWN PROSECUTORS BIG CORP BROTHERHOOD global threat from BC .ALBERTA,MANITOBA,FLORIDA CHINA to CHILE to KENTUCKY to ALASKA
Other
IDENTITY/PENSION/ASSET/LAND/MORTGAGE THEFT IN THE WORKPLACE
mental diseases that also exhibit impulse control disorder include ...the stock market diseases ... Both diseases tend to be progressive, sneaking up on people before they know ...
OTTAWA — Prime Minister Stephen Harper says his contentious anti-crime measures aren’t “terribly expensive” and provinces such as Ontario and Quebec that complain about having to foot the bill for the added costs to their prison systems should accept their “constitutional responsibilities” to help keep streets safe
http://www.canada.com/business/Provinces+have+constitutional+responsibilities+crime+Harper/5665796/story.html#ixzz1cxBMRKyB
Fairchild's playing games with peoples pensions
BUISNESS AS USUAL-REORGANIZE MORE FRAUD
Fairchild's largest creditors include the Pension Benefit Guaranty Corporation, which it owes $55 million, and AVI Juchen GmbH, which it owes $33.7 million.
NEW YORK, March 18 | Wed Mar 18, 2009 8:24pm EDT
NEW YORK, March 18 (Reuters) - Fairchild Holding Corp FCHD.PK filed for Chapter 11 bankruptcy protection Wednesday but said it expects to continue to operate as usual without interruption while it reorganizes.
It also owns 49 percent of PoloExpress, a business that runs about 96 retail stores in Switzerland and Germany.
The company listed assets of up to $100 million, and debts of up to $500 million, according to court documents
NEW YORK, March 18 | Wed Mar 18, 2009 8:24pm EDT
NEW YORK, March 18 (Reuters) - Fairchild Holding Corp FCHD.PK filed for Chapter 11 bankruptcy protection Wednesday but said it expects to continue to operate as usual without interruption while it reorganizes.
It also owns 49 percent of PoloExpress, a business that runs about 96 retail stores in Switzerland and Germany.
The company listed assets of up to $100 million, and debts of up to $500 million, according to court documents
IN FACT THE CROWN/CRA/DFO SECRET SOCIETY IS A BIG REASON FOR THE 2008 SUBRIME MORTGAGE MELTDOWN THANKS TO WALL STREET AND ESPECIALLY........LEHMAN BROTHERS HOLDING AND IT'S AUDITORS.
IN HOUSE CRA idenity credit theft
THEFT OF TAXPAYERS MONEY
.important part of the Commonwealth is that THEY(OUR ELECTED OFFICIALS) are building on a common heritage of royal elite think tanks WHO ARE IGNORING THE RULE OF LAW FOR PRIVATE ILLEGAL WEALTH.
LEHMAN BROTHERS HOLDING AND IT'S AUDITORS.
Reselling
- It is common for mortgage loans to be sold from one bank to another several times during the life of your mortgage loan. Why this happens is a mystery to everybody except the financial experts, but somehow, banks have figured out a way to make money by transferring mortgage loans. Your trust deed can be assigned to a new lender at any time. You are obligated to the new bank, called the assignee, just as you were obligated to the old bank.
Significance
- From the homeowner's perspective, it should make no difference at all when your trust deed is assigned to a new lender. Your loan terms and payments will not change. None of your legal rights change. The only thing that changes is where you send your monthly payments.
Warning
- Don't worry if your trust deed (mortgage loan) is ever assigned to a new lender. There is no way you can be harmed by this. The best thing to do is just ignore all of the assignments of your loan and deed of trust, and make your payments on time to whatever lender holds your loan.
.
THE FAIRCHILD CORPORATION MASTER RETIREMENT PLAN
Workers & Retirees
- Online Pension Transactions (MyPBA)
- Find My Plan
- Benefits
- Transactions
- Find Missing Participants
- Newsletters & Publications
District of Delaware, No.09-10905.
THE queen officers stole $55 million Pension Benefit
UPDATE 1-Fairchild files for Chapter 11 bankruptcy
fASTWORD TO NOV 2011-
Edmonton Alberta
U.S. Bankruptcy Court,
Florida,
DISTRICT OF DELEWARE,
VIRGINIA
Switzerland
Germany.
Virginia-based Fairchild has three main business -- aerospace parts distribution, commercial real estate, and apparel for motorcycle enthusiasts.
money laundering - continuing criminal enterprise; conspiracy to launder monetary instruments; money laundering; and, false statements
OPERATION ENTERPRISE NEVER WENT AWAY.
The first mention of Harmon on the internet was a blog post on
“Louisville News and Politics” entitled “The Kensington Group Scamming Local Investors?” and a follow-up post “Kensington Group Part 2”.
Though the lender names were different in the case, the same stories were being told to the investors. Funds were being raised for investments.
The investors were told that Harmon was in Germany, Hong Kong, Singapore and other locales closing their deals. Funding was always imminent, but never forthcoming. There was always one more signature that needed to close the deal.
Harmon always referred to his attorney Warren Goss. Interestingly, Goss was named in the Canadian case and was being sued for $100 million.
Michael Harmon US MASTERMIND
VIRGINIA BASED
US MAXIMUS/MERS
mortgage electronic registrations system
email's since 2002. from Barie Fritz, Bill Thomas, Atty. Warren E. Goss (Boulder, Colorado) Bill Haycraft
VIRGINIA BASED
US MAXIMUS/MERS
mortgage electronic registrations system
email's since 2002. from Barie Fritz, Bill Thomas, Atty. Warren E. Goss (Boulder, Colorado) Bill Haycraft
1979 MANITOBA -FLORIDA
OPERATION ENTERPRISE
.Such is the case with Michael Harmon. In 2008, several brokers began to indicate they had a new source of business funding. As is with all these lenders, you had to speak through intermediaries as the lenders themselves are too important to talk with anyone who has not paid the upfront fees. One of the cutouts in this situation was Nathan Hingson and his company, Money Center Financial Group, LLC (MCFG). MCFG was the conduit for funds from MJK and Associates, LLC. Both were located in St. Petersburg, Florida.
Searches for information about Nathan Hingson, Money Center Financial Group, Michael Harmon and MJK and Associates turned up empty. As far as the internet was concerned they were ghosts. This should have been a red flag, but desperate people are more willing to turn this lack of information into “no news is good news”.
Dozens of businesses paid Hingson thousands for processing fees in addition to tens of thousands to MJK and Associates for “insurance binders” that could never be verified. While the totals for these funds ran into the hundreds of thousands, perhaps millions, there seemed to be a larger game. While large, well-known, banks failed, Harmon and company continued to promise these businesses that funding was imminent. It would have been easy for them to declare they failed and no one would have thought anything given the environment. So either they failed to take advantage of the easy out or there was a larger prize being pursued.
Most businesses that paid these fees did not fail as a result of the loss of the money. The real harm was that they all delayed critical actions that may have saved their companies or at least their personal financial health. Instead these businesses delayed with the promise of funding that would occur any day.
Many of these businesses discovered one another and began their own investigations. All were afraid that Harmon and Hingson were real so they were very careful not to risk upsetting Harmon in the event his funding was real. One of the parties discovered that Harmon was under investigation by the FBI. Though it is not clear if Harmon was directly connected, there was a case in Canada involving some of the same players.
During this period Harmon disappeared for a time. When he returned he was no longer using MJK and Associates. He instead switched without explanation to Fairchild Holdings.
transferred estate corporation fraud to uk
Fairchild Holding Corporation - Plan Overview THE FAIRCHILD CORPORATION MASTER RETIREMENT PLAN Plan Sponsor FAIRCHILD HOLDING CORPORATION Case Number 21402600 Date of Plan Termination December 17, 2009 Date of PBGC Trusteeship December 29, 2009 Participants 6499 THE RETIREMENT PLAN FOR EMPLOYEES OF MARSON CORPORATION AND MARSON FASTENER CORPORATION AND THEIR DOMESTIC SUBSIDIARIES Plan Sponsor THE FAIRCHILD CORPORATION Case Number 21402700 Date of Plan Termination December 17, 2009 Date of PBGC Trusteeship December 29, 2009 Participants 90
FAIRCHILD HOLDINGS LLC Address: 2319 OCEANFOREST DR W
Atlantic Beach, Florida 32233
USA
Website: No information provided. Classification: Offices of Other Holding Companies
- Contact: CAROLE D MEHLHOFF, PRINCIPAL
- CONNECTION ?Brokered By: COLDWELL BANKER MEHLHOFF ASSOCIATES ...
- Est. Total Employees: 2
- Est. Years in Business: 6
- Est. Total Sales: $100,000
Send an email message to FAIRCHILD HOLDINGS LLC. FAIRCHILD HOLDINGS LLC is a Offices of Other Holding Companies company located in Atlantic Beach, Florida.
.
originally filed on December 29, 1997.
Dated: July 20, 2009
MARIO J. GABELLI GGCP, INC. TETON ADVISORS, INC.
GABELLI FUNDS, LLC GAMCO ASSET MANAGEMENT INC GAMCO INVESTORS, INC.
Douglas R. Jamieson
Attorney-in-Fact for Mario J. Gabelli
Director – GGCP, Inc.
President & Chief Operating Officer of the sole member of Gabelli Funds, LLC.
President – GAMCO Asset Management Inc.
Director – Teton Advisors, Inc.
President & Chief Operating Officer – GAMCO Investors, Inc.
Security and Issuer
Common Stock of The Fairchild Corporation (the “Issuer”)
Item 1. Security and Issuer This Amendment No. 46 to Schedule 13D on the Class A Common Stock of The Fairchild Corporation (the “Issuer”) is being filed on behalf of the undersigned to amend the Schedule 13D, as amended (the “Schedule 13D”) which was originally filed on December 29, 1997.
Unless otherwise indicated, all capitalized terms used herein but not defined herein shall have the same meanings as set forth in the Schedule 13D. Item 2.
Identity and Background Item 2 to Schedule 13D is amended, in pertinent part, as follows: This statement is being filed by Mario J. Gabelli (“Mario Gabelli”) and various entities which he directly or indirectly controls or for which he acts as chief investment officer. These entities engage in various aspects of the securities business, primarily as investment adviser to various institutional and individual clients, including registered investment companies and pension plans, and as general partner of various private investment partnerships. Certain of these entities may also make investments for their own accounts.
The foregoing persons in the aggregate often own beneficially more than 5% of a class of a particular issuer. Although several of the foregoing persons are treated as institutional investors for purposes of reporting their beneficial ownership on the short-form Schedule 13G, the holdings of those who do not qualify as institutional investors may exceed the 1% threshold presented for filing on Schedule 13G or implementation of their investment philosophy may from time to time require action which could be viewed as not completely passive. In order to avoid any question as to whether their beneficial ownership is being reported on the proper form and in order to provide greater investment flexibility and administrative uniformity, these persons have decided to file their beneficial ownership reports on the more detailed Schedule 13D form rather than on the short-form Schedule 13G and thereby to provide more expansive disclosure than may be necessary. (a), (b) and (c) -
This statement is being filed by one or more of the following persons: GGCP, Inc. (“GGCP”), GAMCO Investors, Inc. (“GBL”), Gabelli Funds, LLC (“Gabelli Funds”), GAMCO Asset Management Inc. (“GAMCO”), Teton Advisors, Inc. (“Teton Advisors”), Gabelli Securities, Inc. (“GSI”), Gabelli & Company, Inc. (“Gabelli & Company”), MJG Associates, Inc. (“MJG Associates”), Gabelli Foundation, Inc. (“Foundation”), MJG-IV Limited Partnership (“MJG-IV”), and Mario Gabelli. Those of the foregoing persons signing this Schedule 13D are hereafter referred to as the “Reporting Persons”. GGCP makes investments for its own account and is the controlling shareholder of GBL. GBL, a public company listed on the New York Stock Exchange, is the parent company for a variety of companies engaged in the securities business, including those named below. GAMCO, a wholly-owned subsidiary of GBL, is an investment adviser registered under the Investment Advisers Act of 1940, as amended (“Advisers Act”). GAMCO is an investment manager providing discretionary managed account services for employee benefit plans, private investors, endowments, foundations and others. GSI, a majority-owned subsidiary of GBL, is an investment adviser registered under the Advisers Act and serves as a general partner or investment manager to limited partnerships and offshore investment companies. As a part of its business, GSI may purchase or sell securities for its own account. It is the immediate parent of Gabelli & Company. GSI is the general partner or investment manager of a number of funds or partnerships, including Gabelli Associates Fund, Gabelli Associates Fund II, Gabelli Associates Limited, ALCE Partners, L.P., and Gabelli Multimedia Partners, L.P. GSI and Marc Gabelli own 45% and 55%, respectively, of Gabelli Securities International Limited (“GSIL”). GSIL provides investment advisory services to offshore funds and accounts. GSIL is an investment advisor of Gabelli International Gold Fund Limited, Gabelli European Partners, Ltd., and Gabelli Global Partners, Ltd. Gabelli & Company, a wholly-owned subsidiary of GSI, is a broker-dealer registered under the Securities Exchange Act of 1934, as amended (“1934 Act”), which as a part of its business regularly purchases and sells securities for its own account. Gabelli Funds, a wholly owned subsidiary of GBL, is a limited liability company.
Gabelli Funds is an investment adviser registered under the Advisers Act which presently provides discretionary managed account services for
The Gabelli Equity Trust Inc.,
The Gabelli Asset Fund,
The GAMCO Growth Fund, The Gabelli Convertible and Income Securities Fund Inc.,
The Gabelli Value Fund Inc.,
The Gabelli Small Cap Growth Fund,
The Gabelli Equity Income Fund,
The Gabelli ABC Fund,
The GAMCO Global Telecommunications Fund,
GAMCO Gold Fund, Inc.,
The Gabelli Global Multimedia Trust Inc.
, The GAMCO Global Convertible Securities Fund,
Gabelli Capital Asset Fund,
GAMCO International Growth Fund, Inc.
, The GAMCO Global Growth Fund,
The Gabelli Utility Trust
, The GAMCO Global Opportunity Fund,
The Gabelli Utilities Fund,
The Gabelli Blue Chip Value Fund,
The GAMCO Mathers Fund,
The Gabelli Woodland Small Cap Value Fund,
The Comstock Capital Value Fund,
The Gabelli Dividend and Income Trust,
The Gabelli Global Utility & Income Trust,
The Gabelli Global Gold, Natural Resources, & Income Trust,
The Gabelli Global Deal Fund,
Gabelli Enterprise M&A Fund,
The Gabelli SRI Green Fund, Inc.
and The Gabelli Healthcare & Wellness Rx Trust
(collectively, the “Funds”), which are registered investment companies.
Teton Advisors, an investment adviser registered under the Advisers Act, provides discretionary advisory services to The GAMCO Westwood Mighty Mitessm Fund,
The GAMCO Westwood Income Fund and The GAMCO Westwood SmallCap Equity Fund.
MJG Associates provides advisory services to private investment partnerships and offshore funds. Mario Gabelli is the sole shareholder, director and employee of MJG Associates. MJG Associates is the Investment Manager of Gabelli International Limited, Gabelli International II Limited and Gabelli Fund, LDC. Mario J. Gabelli is the general partner of Gabelli Performance Partnership, LP. The Foundation is a private foundation. Mario Gabelli is the Chairman, a Trustee and the Investment Manager of the Foundation. Elisa M. Wilson is the President of the Foundation. Mario Gabelli is the majority stockholder, Chief Executive Officer and a director of GGCP and Chairman and Chief Executive Officer of GBL. Mario Gabelli is also deemed to be the controlling shareholder of Teton through his control of GGCP and MJG-IV. The Reporting Persons do not admit that they constitute a group. GBL, GAMCO, and Gabelli & Company are New York corporations and GSI and Teton Advisors are Delaware corporations, each having its principal business office at One Corporate Center, Rye, New York 10580. GGCP is a New York corporation having its principal business office at 140 Greenwich Avenue, Greenwich, CT 06830. Gabelli Funds is a New York limited liability company having its principal business office at One Corporate Center, Rye, New York 10580. MJG Associates is a Connecticut corporation having its principal business office at 140 Greenwich Avenue, Greenwich, CT 06830. The Foundation is a Nevada corporation having its principal offices at 165 West Liberty Street, Reno, Nevada 89501. For information required by instruction C to Schedule 13D with respect to the executive officers and directors of the foregoing entities and other related persons (collectively, “Covered Persons”), reference is made to Schedule I annexed hereto and incorporated herein by reference. (e) - On April 24, 2008, Gabelli Funds settled an administrative proceeding with the Securities and Exchange Commission (“Commission”) regarding frequent trading in shares of a mutual fund it advises, without admitting or denying the findings or allegations of the Commission. The inquiry involved Gabelli Funds’ treatment of one investor who had engaged in frequent trading in one fund (the prospectus of which did not at that time impose limits on frequent trading), and who had subsequently made an investment in a hedge fund managed by an affiliate of Gabelli Funds. The investor was banned from the fund in August 2002, only after certain other investors were banned. The principal terms of the settlement include an administrative cease and desist order from violating Section 206(2) of the Investment Advisers Act of 1940, Section 17(d) of the Investment Company Act of 1940 (“Company Act”), and Rule 17d-1 thereunder, and Section 12(d)(1)(B)(1) of the Company Act, and the payment of $11 million in disgorgement and prejudgment interest and $5 million in a civil monetary penalty. Gabelli Funds was also required to retain an independent distribution consultant to develop a plan and oversee distribution to shareholders of the monies paid to the Commission, and to make certain other undertakings. In September 2008, Gabelli Funds reached agreement in principle with the staff of the Commission, subject to Commission approval, on a previously disclosed matter that had been ongoing for several years involving compliance with Section 19(a) of the Investment Company Act of 1940 and Rule 19a-1 thereunder by two closed-end funds. The agreement was finalized with the Commission on January 12, 2009. The provisions of Section 19(a) and Rule 19a-1 require registered investment companies, when making a distribution in the nature of a dividend from sources other than net investment income, to contemporaneously provide written statements to shareholders that adequately disclose the source or sources of such distribution. While the two funds sent annual statements and provided other materials containing this information, the shareholders did not receive the notices required by Rule 19a-1 with any of the distributions that were made for 2002 and 2003. Gabelli Funds believes that the funds have been in compliance with Section 19(a) and Rule 19a-1 since the beginning of 2004. As part of the settlement, in which Gabelli Funds neither admits nor denies the findings by the Commission, Gabelli Funds agreed to pay a civil monetary penalty of $450,000 and to cease and desist from causing violations of Section 19(a) and Rule 19a-1. In connection with the settlement, the Commission noted the remedial actions previously undertaken by Gabelli Funds. (f) - Reference is made to Schedule I hereto. Item 5. Interest In Securities Of The Issuer Item 5 to Schedule 13D is amended, in pertinent part, as follows: (a) The aggregate number of Securities to which this Schedule 13D relates is 1,021,500 shares, representing 4.52% of the 22,604,835 shares outstanding as reported in the Issuer’s most recently filed Form 10-Q for the quarterly period ended June 30, 2008. The Reporting Persons beneficially own those Securities as follows: Name Shares of Common Stock % of Class of Common Gabelli Funds GAMCO 700,000 241,500 3.10% 1.07% Teton Advisors 80,000 0.35% Mario Gabelli is deemed to have beneficial ownership of the Securities owned beneficially by each of the foregoing persons. GSI is deemed to have beneficial ownership of the Securities beneficially owned by Gabelli & Company. GBL and GGCP are deemed to have beneficial ownership of the Securities owned beneficially by each of the foregoing persons other than Mario Gabelli and the Foundation. (b) Each of the Reporting Persons and Covered Persons has the sole power to vote or direct the vote and sole power to dispose or to direct the disposition of the Securities reported for it, either for its own benefit or for the benefit of its investment clients or its partners, as the case may be, except that (i) Gabelli Funds has sole dispositive and voting power with respect to the shares of the Issuer held by the Funds so long as the aggregate voting interest of all joint filers does not exceed 25% of their total voting interest in the Issuer and, in that event, the Proxy Voting Committee of each Fund shall respectively vote that Fund’s shares, (ii) at any time, the Proxy Voting Committee of each such Fund may take and exercise in its sole discretion the entire voting power with respect to the shares held by such fund under special circumstances such as regulatory considerations, and (iii) the power of Mario Gabelli, GBL, and GGCP is indirect with respect to Securities beneficially owned directly by other Reporting Persons. (c) Information with respect to all transactions in the Securities which were effected during the past sixty days or since the most recent filing on Schedule 13D, whichever is less, by each of the Reporting Persons and Covered Persons is set forth on Schedule II annexed hereto and incorporated herein by reference. (e) The Reporting Persons ceased to be beneficial owners of 5% or more of the issuer’s common stock on July 9, 2009. Signature After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.
Unless otherwise indicated, all capitalized terms used herein but not defined herein shall have the same meanings as set forth in the Schedule 13D. Item 2.
Identity and Background Item 2 to Schedule 13D is amended, in pertinent part, as follows: This statement is being filed by Mario J. Gabelli (“Mario Gabelli”) and various entities which he directly or indirectly controls or for which he acts as chief investment officer. These entities engage in various aspects of the securities business, primarily as investment adviser to various institutional and individual clients, including registered investment companies and pension plans, and as general partner of various private investment partnerships. Certain of these entities may also make investments for their own accounts.
The foregoing persons in the aggregate often own beneficially more than 5% of a class of a particular issuer. Although several of the foregoing persons are treated as institutional investors for purposes of reporting their beneficial ownership on the short-form Schedule 13G, the holdings of those who do not qualify as institutional investors may exceed the 1% threshold presented for filing on Schedule 13G or implementation of their investment philosophy may from time to time require action which could be viewed as not completely passive. In order to avoid any question as to whether their beneficial ownership is being reported on the proper form and in order to provide greater investment flexibility and administrative uniformity, these persons have decided to file their beneficial ownership reports on the more detailed Schedule 13D form rather than on the short-form Schedule 13G and thereby to provide more expansive disclosure than may be necessary. (a), (b) and (c) -
This statement is being filed by one or more of the following persons: GGCP, Inc. (“GGCP”), GAMCO Investors, Inc. (“GBL”), Gabelli Funds, LLC (“Gabelli Funds”), GAMCO Asset Management Inc. (“GAMCO”), Teton Advisors, Inc. (“Teton Advisors”), Gabelli Securities, Inc. (“GSI”), Gabelli & Company, Inc. (“Gabelli & Company”), MJG Associates, Inc. (“MJG Associates”), Gabelli Foundation, Inc. (“Foundation”), MJG-IV Limited Partnership (“MJG-IV”), and Mario Gabelli. Those of the foregoing persons signing this Schedule 13D are hereafter referred to as the “Reporting Persons”. GGCP makes investments for its own account and is the controlling shareholder of GBL. GBL, a public company listed on the New York Stock Exchange, is the parent company for a variety of companies engaged in the securities business, including those named below. GAMCO, a wholly-owned subsidiary of GBL, is an investment adviser registered under the Investment Advisers Act of 1940, as amended (“Advisers Act”). GAMCO is an investment manager providing discretionary managed account services for employee benefit plans, private investors, endowments, foundations and others. GSI, a majority-owned subsidiary of GBL, is an investment adviser registered under the Advisers Act and serves as a general partner or investment manager to limited partnerships and offshore investment companies. As a part of its business, GSI may purchase or sell securities for its own account. It is the immediate parent of Gabelli & Company. GSI is the general partner or investment manager of a number of funds or partnerships, including Gabelli Associates Fund, Gabelli Associates Fund II, Gabelli Associates Limited, ALCE Partners, L.P., and Gabelli Multimedia Partners, L.P. GSI and Marc Gabelli own 45% and 55%, respectively, of Gabelli Securities International Limited (“GSIL”). GSIL provides investment advisory services to offshore funds and accounts. GSIL is an investment advisor of Gabelli International Gold Fund Limited, Gabelli European Partners, Ltd., and Gabelli Global Partners, Ltd. Gabelli & Company, a wholly-owned subsidiary of GSI, is a broker-dealer registered under the Securities Exchange Act of 1934, as amended (“1934 Act”), which as a part of its business regularly purchases and sells securities for its own account. Gabelli Funds, a wholly owned subsidiary of GBL, is a limited liability company.
Gabelli Funds is an investment adviser registered under the Advisers Act which presently provides discretionary managed account services for
The Gabelli Equity Trust Inc.,
The Gabelli Asset Fund,
The GAMCO Growth Fund, The Gabelli Convertible and Income Securities Fund Inc.,
The Gabelli Value Fund Inc.,
The Gabelli Small Cap Growth Fund,
The Gabelli Equity Income Fund,
The Gabelli ABC Fund,
The GAMCO Global Telecommunications Fund,
GAMCO Gold Fund, Inc.,
The Gabelli Global Multimedia Trust Inc.
, The GAMCO Global Convertible Securities Fund,
Gabelli Capital Asset Fund,
GAMCO International Growth Fund, Inc.
, The GAMCO Global Growth Fund,
The Gabelli Utility Trust
, The GAMCO Global Opportunity Fund,
The Gabelli Utilities Fund,
The Gabelli Blue Chip Value Fund,
The GAMCO Mathers Fund,
The Gabelli Woodland Small Cap Value Fund,
The Comstock Capital Value Fund,
The Gabelli Dividend and Income Trust,
The Gabelli Global Utility & Income Trust,
The Gabelli Global Gold, Natural Resources, & Income Trust,
The Gabelli Global Deal Fund,
Gabelli Enterprise M&A Fund,
The Gabelli SRI Green Fund, Inc.
and The Gabelli Healthcare & Wellness Rx Trust
(collectively, the “Funds”), which are registered investment companies.
Teton Advisors, an investment adviser registered under the Advisers Act, provides discretionary advisory services to The GAMCO Westwood Mighty Mitessm Fund,
The GAMCO Westwood Income Fund and The GAMCO Westwood SmallCap Equity Fund.
MJG Associates provides advisory services to private investment partnerships and offshore funds. Mario Gabelli is the sole shareholder, director and employee of MJG Associates. MJG Associates is the Investment Manager of Gabelli International Limited, Gabelli International II Limited and Gabelli Fund, LDC. Mario J. Gabelli is the general partner of Gabelli Performance Partnership, LP. The Foundation is a private foundation. Mario Gabelli is the Chairman, a Trustee and the Investment Manager of the Foundation. Elisa M. Wilson is the President of the Foundation. Mario Gabelli is the majority stockholder, Chief Executive Officer and a director of GGCP and Chairman and Chief Executive Officer of GBL. Mario Gabelli is also deemed to be the controlling shareholder of Teton through his control of GGCP and MJG-IV. The Reporting Persons do not admit that they constitute a group. GBL, GAMCO, and Gabelli & Company are New York corporations and GSI and Teton Advisors are Delaware corporations, each having its principal business office at One Corporate Center, Rye, New York 10580. GGCP is a New York corporation having its principal business office at 140 Greenwich Avenue, Greenwich, CT 06830. Gabelli Funds is a New York limited liability company having its principal business office at One Corporate Center, Rye, New York 10580. MJG Associates is a Connecticut corporation having its principal business office at 140 Greenwich Avenue, Greenwich, CT 06830. The Foundation is a Nevada corporation having its principal offices at 165 West Liberty Street, Reno, Nevada 89501. For information required by instruction C to Schedule 13D with respect to the executive officers and directors of the foregoing entities and other related persons (collectively, “Covered Persons”), reference is made to Schedule I annexed hereto and incorporated herein by reference. (e) - On April 24, 2008, Gabelli Funds settled an administrative proceeding with the Securities and Exchange Commission (“Commission”) regarding frequent trading in shares of a mutual fund it advises, without admitting or denying the findings or allegations of the Commission. The inquiry involved Gabelli Funds’ treatment of one investor who had engaged in frequent trading in one fund (the prospectus of which did not at that time impose limits on frequent trading), and who had subsequently made an investment in a hedge fund managed by an affiliate of Gabelli Funds. The investor was banned from the fund in August 2002, only after certain other investors were banned. The principal terms of the settlement include an administrative cease and desist order from violating Section 206(2) of the Investment Advisers Act of 1940, Section 17(d) of the Investment Company Act of 1940 (“Company Act”), and Rule 17d-1 thereunder, and Section 12(d)(1)(B)(1) of the Company Act, and the payment of $11 million in disgorgement and prejudgment interest and $5 million in a civil monetary penalty. Gabelli Funds was also required to retain an independent distribution consultant to develop a plan and oversee distribution to shareholders of the monies paid to the Commission, and to make certain other undertakings. In September 2008, Gabelli Funds reached agreement in principle with the staff of the Commission, subject to Commission approval, on a previously disclosed matter that had been ongoing for several years involving compliance with Section 19(a) of the Investment Company Act of 1940 and Rule 19a-1 thereunder by two closed-end funds. The agreement was finalized with the Commission on January 12, 2009. The provisions of Section 19(a) and Rule 19a-1 require registered investment companies, when making a distribution in the nature of a dividend from sources other than net investment income, to contemporaneously provide written statements to shareholders that adequately disclose the source or sources of such distribution. While the two funds sent annual statements and provided other materials containing this information, the shareholders did not receive the notices required by Rule 19a-1 with any of the distributions that were made for 2002 and 2003. Gabelli Funds believes that the funds have been in compliance with Section 19(a) and Rule 19a-1 since the beginning of 2004. As part of the settlement, in which Gabelli Funds neither admits nor denies the findings by the Commission, Gabelli Funds agreed to pay a civil monetary penalty of $450,000 and to cease and desist from causing violations of Section 19(a) and Rule 19a-1. In connection with the settlement, the Commission noted the remedial actions previously undertaken by Gabelli Funds. (f) - Reference is made to Schedule I hereto. Item 5. Interest In Securities Of The Issuer Item 5 to Schedule 13D is amended, in pertinent part, as follows: (a) The aggregate number of Securities to which this Schedule 13D relates is 1,021,500 shares, representing 4.52% of the 22,604,835 shares outstanding as reported in the Issuer’s most recently filed Form 10-Q for the quarterly period ended June 30, 2008. The Reporting Persons beneficially own those Securities as follows: Name Shares of Common Stock % of Class of Common Gabelli Funds GAMCO 700,000 241,500 3.10% 1.07% Teton Advisors 80,000 0.35% Mario Gabelli is deemed to have beneficial ownership of the Securities owned beneficially by each of the foregoing persons. GSI is deemed to have beneficial ownership of the Securities beneficially owned by Gabelli & Company. GBL and GGCP are deemed to have beneficial ownership of the Securities owned beneficially by each of the foregoing persons other than Mario Gabelli and the Foundation. (b) Each of the Reporting Persons and Covered Persons has the sole power to vote or direct the vote and sole power to dispose or to direct the disposition of the Securities reported for it, either for its own benefit or for the benefit of its investment clients or its partners, as the case may be, except that (i) Gabelli Funds has sole dispositive and voting power with respect to the shares of the Issuer held by the Funds so long as the aggregate voting interest of all joint filers does not exceed 25% of their total voting interest in the Issuer and, in that event, the Proxy Voting Committee of each Fund shall respectively vote that Fund’s shares, (ii) at any time, the Proxy Voting Committee of each such Fund may take and exercise in its sole discretion the entire voting power with respect to the shares held by such fund under special circumstances such as regulatory considerations, and (iii) the power of Mario Gabelli, GBL, and GGCP is indirect with respect to Securities beneficially owned directly by other Reporting Persons. (c) Information with respect to all transactions in the Securities which were effected during the past sixty days or since the most recent filing on Schedule 13D, whichever is less, by each of the Reporting Persons and Covered Persons is set forth on Schedule II annexed hereto and incorporated herein by reference. (e) The Reporting Persons ceased to be beneficial owners of 5% or more of the issuer’s common stock on July 9, 2009. Signature After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.
VIRTUAL RADIOLOGIC CORPORATION,
FAIRCHILD HOLDINGS, LLC,
a Delaware corporation
Minnetonka, MN
a California limited liability company
a Delaware corporation ADDRESS OF TENANT: AT THE PREMISES
With a copy to:
Chief Technology Officer
5995 Opus Parkway, Suite 200,
Minnetonka, MN 55343 Exhibit 10.64
Basic Lease Information
465 Fairchild Drive The following is a summary of Lease information that is referred to in the Lease. To the extent there is any conflict between the provisions of this Summary and any more specific provision of the Lease, such more specific provision shall control.
LEASE EFFECTIVE DATE: July 2, 2007 LANDLORD:
465 FAIRCHILD HOLDINGS, LLC,
a California limited liability company ADDRESS OF LANDLORD:
c/o Nearon Enterprises
500 La Gonda Way Suite 210
Danville, CA 94526 TENANT:
VIRTUAL RADIOLOGIC CORPORATION,
a Delaware corporation ADDRESS OF TENANT: AT THE PREMISES
With a copy to:
Chief Technology Officer
5995 Opus Parkway, Suite 200,
Minnetonka, MN 55343 PREMISES: Suite Rentable Square Footage 203 2,442 r.s.f. BUILDING:
465 Fairchild Drive
Mountain View, CA 94043 LEASE TERM:
Five (5) years, subject to extension in accordance with Renewal
Option (Rider No. 1 to Lease) for one (1), five (5) year terms
SCHEDULED COMMENCEMENT
DATE: September 1, 2007 EARLY OCCUPANCY DATE: August 1, 2007 Tenant pays no rent during the Early Occupancy Period.
-i- RENT COMMENCEMENT DATE: September 1, 2007 EXPIRATION DATE: August 30, 2012 RENT: (i) For the period commencing on the Commencement Date through the day immediately preceding the first day of the calendar month in which the first annual anniversary of the Commencement Date occurs (the " 1-Year Anniversary" ); $4,395.60 (per month); $52,747.20 (per year); (ii) For the period commencing on the 1-Year Anniversary through the day immediately preceding the first day of the calendar month in which the second annual anniversary of the Commencement Date occurs (the " 2-Year Anniversary" ); $4,571.42 (per month); $54,857.04 (per year); (iii) For the period commencing on the 2-Year Anniversary through the day immediately preceding the first day of the calendar month in which the third annual anniversary of the Commencement Date occurs (the " 3-Year Anniversary" ); $4,754.28 (per month); $57,051.36 (per year); (iv) For the period commencing on the 3-Year Anniversary through the day immediately preceding the first day of the calendar month in which the fourth annual anniversary of the Commencement Date occurs (the " 4-Year Anniversary" ); and $4,944.45 (per month); $59,333.40 (per year); (v) For the period commencing on the 4-Year Anniversary of the Commencement Date through the Expiration Date. $5,142.23 (per month); $61,706.76 (per year); BASE EXPENSE YEAR: 2007 BASE TAX YEAR: 2007
-ii- PERMITTED USE: General executive and administrative office use, subject to Paragraph 6 of the Lease TENANT' S PERCENTAGE SHARE: Three and 96/100 percent (3.96%) SECURITY DEPOSIT: $5,000.00 UNRESERVED PARKING SPACES: Pro-rata share on an " as-is" available basis LANDLORD' S BROKER: ORCHARD COMMERCIAL, INC. TENANT' S BROKER: CALIFORNIA PARTNERS, INC. ATTACHMENTS:
Minnetonka, MN
a California limited liability company
a Delaware corporation ADDRESS OF TENANT: AT THE PREMISES
With a copy to:
Chief Technology Officer
5995 Opus Parkway, Suite 200,
Minnetonka, MN 55343 Exhibit 10.64
Basic Lease Information
465 Fairchild Drive The following is a summary of Lease information that is referred to in the Lease. To the extent there is any conflict between the provisions of this Summary and any more specific provision of the Lease, such more specific provision shall control.
LEASE EFFECTIVE DATE: July 2, 2007 LANDLORD:
465 FAIRCHILD HOLDINGS, LLC,
a California limited liability company ADDRESS OF LANDLORD:
c/o Nearon Enterprises
500 La Gonda Way Suite 210
Danville, CA 94526 TENANT:
VIRTUAL RADIOLOGIC CORPORATION,
a Delaware corporation ADDRESS OF TENANT: AT THE PREMISES
With a copy to:
Chief Technology Officer
5995 Opus Parkway, Suite 200,
Minnetonka, MN 55343 PREMISES: Suite Rentable Square Footage 203 2,442 r.s.f. BUILDING:
465 Fairchild Drive
Mountain View, CA 94043 LEASE TERM:
Five (5) years, subject to extension in accordance with Renewal
Option (Rider No. 1 to Lease) for one (1), five (5) year terms
SCHEDULED COMMENCEMENT
DATE: September 1, 2007 EARLY OCCUPANCY DATE: August 1, 2007 Tenant pays no rent during the Early Occupancy Period.
-i- RENT COMMENCEMENT DATE: September 1, 2007 EXPIRATION DATE: August 30, 2012 RENT: (i) For the period commencing on the Commencement Date through the day immediately preceding the first day of the calendar month in which the first annual anniversary of the Commencement Date occurs (the " 1-Year Anniversary" ); $4,395.60 (per month); $52,747.20 (per year); (ii) For the period commencing on the 1-Year Anniversary through the day immediately preceding the first day of the calendar month in which the second annual anniversary of the Commencement Date occurs (the " 2-Year Anniversary" ); $4,571.42 (per month); $54,857.04 (per year); (iii) For the period commencing on the 2-Year Anniversary through the day immediately preceding the first day of the calendar month in which the third annual anniversary of the Commencement Date occurs (the " 3-Year Anniversary" ); $4,754.28 (per month); $57,051.36 (per year); (iv) For the period commencing on the 3-Year Anniversary through the day immediately preceding the first day of the calendar month in which the fourth annual anniversary of the Commencement Date occurs (the " 4-Year Anniversary" ); and $4,944.45 (per month); $59,333.40 (per year); (v) For the period commencing on the 4-Year Anniversary of the Commencement Date through the Expiration Date. $5,142.23 (per month); $61,706.76 (per year); BASE EXPENSE YEAR: 2007 BASE TAX YEAR: 2007
-ii- PERMITTED USE: General executive and administrative office use, subject to Paragraph 6 of the Lease TENANT' S PERCENTAGE SHARE: Three and 96/100 percent (3.96%) SECURITY DEPOSIT: $5,000.00 UNRESERVED PARKING SPACES: Pro-rata share on an " as-is" available basis LANDLORD' S BROKER: ORCHARD COMMERCIAL, INC. TENANT' S BROKER: CALIFORNIA PARTNERS, INC. ATTACHMENTS:
Subject: quotes
"
"
CANADA REVENUE AGENCY TAX SERVICE CENTRES
14000 PO Stn Main Winnipeg, MB R3C 3M2
9755 King George Blvd. Surrey, BC V3T 5E1
Box 3000 Station Bureau-Chef Shawingan, QC G9N 7S6
MANITOBA CRA BIRTH OF HMS DFO PONZIE
CTV News asked MacDonald whether he thinks Wilson is innocent.
"Yes I do. Absolutely," said MacDonald.
THIS COMMONWEALTH PONZIE WEALTH WAS AND CONTINUES TO BE CREATED BY ILLEGAL DEEDS/CONTRACTS WHOM THE CROWN WAS NOT BY THE RULE OF LAW ABLE TO ENFORCE ON THE QUEENS BEHALF.
Minister Blackburn- The CRA is on the lookout for identity theft. As soon as the CRA confirms that taxpayer information has been
compromised, we do everything necessary to prevent the fraudulent use of that information.
CTV News asked MacDonald whether he thinks Wilson is innocent.
"Yes I do. Absolutely," said MacDonald
The marijuana smuggling case led to then-MLA Bob Wilson being impeached and convicted in 1980. During the investigation, officers even tapped phones at the legislature.
Wilson served seven years in prison, but always maintained his innocence and insisted MacDonald would clear his name.
CTV News asked MacDonald whether he thinks Wilson is innocent.
"Yes I do. Absolutely," said MacDonald.
CTV News told Wilson about MacDonald's response on Wednesday.
"I always prayed that (MacDonald) would tell the truth," said Wilson. He hopes a new trial will now be possible.
MacDonald, meanwhile, said he has cancer and hopes to get back to Florida to be with his wife of 40 years.
"People my age should be home in bed," he said. His case remains before the courts.
MacDonald's next court appearance is set for March 28.
Wilson served seven years in prison, but always maintained his innocence and insisted MacDonald would clear his name.
CTV News asked MacDonald whether he thinks Wilson is innocent.
"Yes I do. Absolutely," said MacDonald.
CTV News told Wilson about MacDonald's response on Wednesday.
"I always prayed that (MacDonald) would tell the truth," said Wilson. He hopes a new trial will now be possible.
MacDonald, meanwhile, said he has cancer and hopes to get back to Florida to be with his wife of 40 years.
"People my age should be home in bed," he said. His case remains before the courts.
MacDonald's next court appearance is set for March 28.
the most CORRUPT DISHONEST CASE CALLED OPERATION ENTERPRISE
Sept 7 2011 toronto and winnipeg sun
"whitey gets no jail" A famous fugitive he told national CTV Bob Wilson is innocent...a friendly MLA
DURING THE SUMMER OF 1979 THE joint prosecution teams rounded up some 22 suspects all facing mandatory 7 years in jail.
When Sept 26 1979 came around the prosecutor's had reduced the number of co accused of MLA BOB WILSON...to 11 eleven...upon checking several Macfarlane prosecutor team had already given them ' stay of proceedings"
SO ALONE WITH no court experience Wilson is confident a Professional
Judge and his legal team will be a safeguard against the reputed '100 % win cult borrowed from the War on Drugs FBi / DEAS JOINT CONSPIRACY SCHOOL
Jan 5 1980 bruce macfarlane ordered JUDITY WEBSTER his helper soon after made Chief Justice of Manitoba.....to
Ottawa DM Doug Rutherford QC now a judge asked a favour of new JUSTICE MINISTER HON JACQUES FLYNN QC so he signed a blank preferred direct indictment without anyt godly caution but he supply Bob Wilson with a miracle he dated the blank indictgment Jan 16 1980.
"whitey gets no jail" A famous fugitive he told national CTV Bob Wilson is innocent...a friendly MLA
DURING THE SUMMER OF 1979 THE joint prosecution teams rounded up some 22 suspects all facing mandatory 7 years in jail.
When Sept 26 1979 came around the prosecutor's had reduced the number of co accused of MLA BOB WILSON...to 11 eleven...upon checking several Macfarlane prosecutor team had already given them ' stay of proceedings"
SO ALONE WITH no court experience Wilson is confident a Professional
Judge and his legal team will be a safeguard against the reputed '100 % win cult borrowed from the War on Drugs FBi / DEAS JOINT CONSPIRACY SCHOOL
Jan 5 1980 bruce macfarlane ordered JUDITY WEBSTER his helper soon after made Chief Justice of Manitoba.....to
Ottawa DM Doug Rutherford QC now a judge asked a favour of new JUSTICE MINISTER HON JACQUES FLYNN QC so he signed a blank preferred direct indictment without anyt godly caution but he supply Bob Wilson with a miracle he dated the blank indictgment Jan 16 1980.
Yachts, SEAFOOD DINNERS planes, swimming pools and gold jewelry lifestyle,
Yachts, planes, swimming pools and gold jewelry once marked his lifestyle, but have now been replaced by prison identification tags.
MacDonald was also facing charges in the U.S. for his escape, but they were dropped, allowing the marijuana case in Manitoba to proceed.
Former Fugitive Jailed After 30 Years at Large Speaks Out From Remand Centre By CTV News - Thursday, March 24 2011 Tags:
- Ian Jackson MacDonald, jailed after being caught on 30-year-old marijuana smuggling charges, maintains his innocence and has cleared the name of Former Winnipeg MLA Bob Wilson, who served seven years in prison for related charges. Ian Jackson MacDonald, 72, spoke to CTV News from the Winnipeg Remand Centre after his arrest on drug-smuggling charges dating back more than 30 years.
Yachts, planes, swimming pools and gold jewelry once marked his lifestyle, but have now been replaced by prison identification tags.
"I'd be quite happy if I could (have) died this afternoon," said MacDonald.
MacDonald was arrested in Florida in January. He was brought to Winnipeg earlier in March after being extradited from the United States to face charges of conspiracy to import marijuana in Manitoba.
The charges stem from an RCMP investigation dating back to 1979.
It's alleged that up to 225 kilograms of marijuana had been smuggled from Florida to Winnipeg in boats.
"None of that is true at all," said MacDonald. "I had a nice home in Fort Lauderdale Beach and I bought and sold boats and that's it."
He said he's only guilty of talking to a Canadian who came to his house, asking him about hauling drugs to Winnipeg.
MacDonald was originally taken into custody in Florida in 1980, but escaped.
He said he was able to get out thanks to a teenage security guard, who simply let him go.
"So I walked out and I've been gone ever since," said MacDonald.
He later went by the name of Jack Hunter and ran an appliance store.
DOUBLE DEED OF LAND FRAUD
“For our purpose, the most important part of the Commonwealth is that we are building on a common heritage and trying to push globally an agenda of freedom, democracy, human rights and the rule of law.
PERTH, Australia — Prime Minister Stephen Harper left a critical Commonwealth summit Sunday declaring that while the association is imperfect and he remains frustrated, progress is slowly being made on key issues such as human rights.
“A consensus-based organization like the Commonwealth does not always move as quickly as we would like, but overall progress has been made,” Harper told a news conference.
“I’m not here by any means to suggest that the Commonwealth is perfect.”
“Yes there’s some frustrations,” he said, stressing, however, that he’s not giving up on the 54-nation organization.
Read more: http://www.canada.com/news/Harper+declares+progress+Commonwealth+summit/5630066/story.html#ixzz1cJ57XSbd
“A consensus-based organization like the Commonwealth does not always move as quickly as we would like, but overall progress has been made,” Harper told a news conference.
“I’m not here by any means to suggest that the Commonwealth is perfect.”
“Yes there’s some frustrations,” he said, stressing, however, that he’s not giving up on the 54-nation organization.
Read more: http://www.canada.com/news/Harper+declares+progress+Commonwealth+summit/5630066/story.html#ixzz1cJ57XSbd
PRIME MINISTER 'Harper constitutional responsibilities' to act on crime:
PRIME MINISTER 'Harper should accept his ROYAL“constitutional responsibilities” to help keep WEST COAST FEDERAL WATERS AND HARBOURS SAFE not just the streets.
if the PRIME MINISTER cleaned up the crimes happening on FEDERAL WATERS AND HARBOURS the streets would be safer.
GROUP CORPORATIONS DEATH BETTING .
In some cases, IDENTITY THEFT ESTATE OWNERS are using the legal-discovery process to turn up internal emails to bolster their contentions
ROYAL QUEENS CROWN LIFE INSURANCE FRAUD ROOTED PONZIES
At one time, Sino-Forest was the most valuable forestry company listed on the TSX, ahead of lumber giant Canfor Corp. and paper producers such as Domtar and Abitibi-Bowater.
Bruce Carson, B.A., L.L.B, L.L.M. is the first Executive Director of the Canada School of Energy and Environment (CSEE). He comes to the position after more than two decades in politics. Carson served as Director of Policy and Research for the Rt. Hon. Stephen Harper when he was leader of the Opposition and as Senior Policy Adviser to Prime Minister Harper. He spent the last three and a half years with Harper working on policy in both the Energy and Environment portfolios and he served as co-chair of a task force developing a new method for dealing with specific claims by First Nations.
In the March 2007 budget, the federal government identified CSEE as one of Canada’s Centres of Research Excellence and Commercialization and, as such granted $15 million to support CSEE activities. Carson was appointed its first director in the fall of 2008.Carson has an LL.B from the University of Ottawa and an LL.M specializing in constitutional law from the University of Toronto. He looks forward to participating as a lecturer on Government Policy at University of Calgary School of Public Policy, as an Adjunct Professor. Since joining CSEE, Carson has taken on several roles at the request of Minister Prentice – Minister of the Environment, and Ministers of Natural Resources Lisa Raitt and current Minister Christian Paradis. He presently chairs the Federal-Provincial-Oil and Gas Industry Working Group on Climate Change, as well as being a member of the Thermal Electricity Task Force on Climate Change.
if the PRIME MINISTER cleaned up the crimes happening on FEDERAL WATERS AND HARBOURS the streets would be safer.
GROUP CORPORATIONS DEATH BETTING .
In some cases, IDENTITY THEFT ESTATE OWNERS are using the legal-discovery process to turn up internal emails to bolster their contentions
ROYAL QUEENS CROWN LIFE INSURANCE FRAUD ROOTED PONZIES
At one time, Sino-Forest was the most valuable forestry company listed on the TSX, ahead of lumber giant Canfor Corp. and paper producers such as Domtar and Abitibi-Bowater.
Bruce Carson, B.A., L.L.B, L.L.M. is the first Executive Director of the Canada School of Energy and Environment (CSEE). He comes to the position after more than two decades in politics. Carson served as Director of Policy and Research for the Rt. Hon. Stephen Harper when he was leader of the Opposition and as Senior Policy Adviser to Prime Minister Harper. He spent the last three and a half years with Harper working on policy in both the Energy and Environment portfolios and he served as co-chair of a task force developing a new method for dealing with specific claims by First Nations.
In the March 2007 budget, the federal government identified CSEE as one of Canada’s Centres of Research Excellence and Commercialization and, as such granted $15 million to support CSEE activities. Carson was appointed its first director in the fall of 2008.Carson has an LL.B from the University of Ottawa and an LL.M specializing in constitutional law from the University of Toronto. He looks forward to participating as a lecturer on Government Policy at University of Calgary School of Public Policy, as an Adjunct Professor. Since joining CSEE, Carson has taken on several roles at the request of Minister Prentice – Minister of the Environment, and Ministers of Natural Resources Lisa Raitt and current Minister Christian Paradis. He presently chairs the Federal-Provincial-Oil and Gas Industry Working Group on Climate Change, as well as being a member of the Thermal Electricity Task Force on Climate Change.
-Under International Law
How High Will the FBI Investigation Go?
“Certainly, my belief is that I listed all of the criminal offences to which I had been convicted. I,” Carson told The Canadian Press.
Liberal Leader Michael Ignatieff questioned how Carson was allowed to work in Harper’s office.
“This is a prime minister who talks tough on crime everywhere but in his own office,” Ignatieff said at a rally in St. John’s. “(Carson) had five convictions for fraud and he was in the inner circle of the Prime Minister.”
NDP Leader Jack Layton suggested it’s hard to believe that Harper was not told of Carson’s criminal record.
“I certainly would have thought anyone working closely to the Prime Minister in a key decision-making role would have gone through a significant vetting,” he said Monday in London, Ont.
Liberal Leader Michael Ignatieff questioned how Carson was allowed to work in Harper’s office.
“This is a prime minister who talks tough on crime everywhere but in his own office,” Ignatieff said at a rally in St. John’s. “(Carson) had five convictions for fraud and he was in the inner circle of the Prime Minister.”
NDP Leader Jack Layton suggested it’s hard to believe that Harper was not told of Carson’s criminal record.
“I certainly would have thought anyone working closely to the Prime Minister in a key decision-making role would have gone through a significant vetting,” he said Monday in London, Ont.
prosecutions on FEDERAL WATERS
International project MARINE BASED private prosecutions PONZIE RESEARCH SOCIETY pursuing other legal avenues to prosecute ponzie pirates.
City Hall's Culture of MARINE Corruption --
CRIMINAL CROWN crony POLITICAL NETWORK OF WALL STREET GROUP INVESTORS.
COMMONWEALTH CORRUPTION
the stock market diseases
DEATH BETTING VENTURE CAPITAL .easy access to future company cash flow,capital raising
a forged crown ownership of a $10 million FORGED estate-planning policy
QUEENS CROWN OWNERSHIP OF FORGED ESTATES
" why are the richest members of society getting a grant and immunity from crimes against humanity.
ROYAL CROWN AGENTS "PONZIE LAW SOCIETY.
without lawful authority or excuse.
"They're making the wrong choices. They're choosing EUGENICS politics and GREED over people."
ROYAL QUEENS CROWN LIFE INSURANCE FRAUD ROOTED PONZIES
At one time, Sino-Forest was the most valuable forestry company listed on the TSX, ahead of lumber giant Canfor Corp. and paper producers such as Domtar and Abitibi-Bowater.
consequence of relaxing the insurable interest rule. The premium for life insurance is based almost entirely on the chance that the insured will die while insured.
a forged transfer of the victims JOINT MATRIMONIAL DEBT/LAND SECURITY COURT ORDERED OBLIGATIONS
including a forged crown lien & Canada permanet trust /TD mortgage debt
a forged power of attorney
a forged power of a judge
a forged transfer of the victims JOINT MATRIMONIAL DEBT/LAND SECURITY COURT ORDERED OBLIGATIONS
including a forged crown lien & Canada permanet trust /TD mortgage debt
a forged power of attorney
a forged power of a judge
Carson) had five convictions for fraud and he was in the inner circle of the Prime Minister.”
Taxation—Legislative jurisdiction—"B.N.A. Act, 1867," s. 92.
DEBT who knew DEED FRAUD WOULD TURN INTO ILLEGAL Slave Insurance – ?
"Canada is currently in the midst of very aggressively seeking an agreement so that Canada will in fact be able to arrest and have individuals charged and put ashore in certain countries where trials can occur."
He noted that several NATO allies such as the United States, France and Britain already have agreements with some African countries that allow for prosecutions on their soil.
Read more:
ROYAL QUEENS CROWN PENSION ponzie pirates.
WCB -----B.C. residents who suffer from post-traumatic stress or are victims of ROYAL QUEENS CROWN ponzie pirates ongoing harassment, violence or bullying in the workplace, will be able to claim workers' compensation under proposed new legislation..
Coverage would be extended to those who suffer "an acute reaction to a sudden traumatic event" at work, including repeated traumatic exposure seen by emergency personnel such as firefighters or police officers. It would also cover sexual harassment, violence or bullying in the workplace.http://www.canada.com/health/allow+workers+compensation+harassment/5654533/story.html
Coverage would be extended to those who suffer "an acute reaction to a sudden traumatic event" at work, including repeated traumatic exposure seen by emergency personnel such as firefighters or police officers. It would also cover sexual harassment, violence or bullying in the workplace.http://www.canada.com/health/allow+workers+compensation+harassment/5654533/story.html
secrect restricted ILLEGAL CORPORATION/NOT FOR PROFIT Queen Worried About Empire’s Meltdown Posted on July 6, 2011 by centurean2| 1 Comment
Monday, May 30, 2011 – by Staff Report
The Queen has expressed concern that she might be the last monarch of the UK and has asked Downing Street to keep her informed. The Queen has signalled in a private meeting with David Cameron her concern at the prospect of the break-up of the United Kingdom. The monarch met the prime minister at Buckingham Palace after the Scottish National party’s victory in the Holyrood elections this month to discuss the potential implications for the monarchy. It is understood that palace officials asked Downing Street to bring in a constitutional expert to advise on the process of staging a referendum on Scottish independence and the dismantling of the union in the event of a yes vote. – London Sunday Times
the ROYAL QUEENS CROWN LIFE INSURANCE policies amount to unlawful bets by group investors on strangers' OR your " neighbour/co workers and families " lives
ROYAL HMS
DEATH BETTING "unlawfully do any act by which the life of such person may be endangered, shall be guilty of felony...
to void the policy, alleging vast overstatement of the man's estate and other problems.
In a federal-court lawsuit in New Jersey, emails show that an employee at an AIG unit expressed concern in 2006 about issuing a $10 million estate-planning policy that the insurer now is seeking to void.
The employee cited "conflicting financial info," among other things, but a colleague suggested proceeding with the sale, the emails show.
After the Brooklyn, N.Y., man died in 2008, AIG's American General sought to void the policy, alleging vast overstatement of the man's estate and other problems.
http://online.wsj.com/article/SB10001424052702304793504576433800043835950
#4432 1969 REGISTRATION OF
FEE SIMPLE TITLE
17NOV69
#4432 1969CERTIFICATE OF
INDEFEASIBLE TITLE
20NOV69
#c1229 1973 CERTIFICATE OF
INDEFEASIBLE TITLE 25OCT73
... it is a criminal offence to knowingly hold or pass a counterfeit bank note without lawful authority or excuse.
INTERNATIONAL ponzie perpatrator estate POLICE/REGULATORS needed,
2011 -What is MK Ultra?
major oil tycoon and Skull and Bonesman who was active in CIA operations
George HW Bush was Director of the CIA during the time many of the MK Ultra cases were brought against the government.
Piracy Act 1837 Section 2 of the Act creates the offence of piracy with violence:
“ Whosoever, with intent to commit or at the time of or immediately before or immediately after committing the crime of piracy in respect of any ship or vessel, shall assault, with intent to murder, any person being on board of or belonging to such ship or vessel, or shall stab, cut, or wound any such person, or unlawfully do any act by which the life of such person may be endangered, shall be guilty of felony...
That pirates CIA plan is what scares people most. MK Ultra was carried out by the CIA illegally and in the 1970s, hundreds of patients sued the federal government for damages, and the government settled and paid millions of dollars.
major oil tycoon and Skull and Bonesman who was active in CIA operations
George HW Bush was Director of the CIA during the time many of the MK Ultra cases were brought against the government.
Piracy Act 1837 Section 2 of the Act creates the offence of piracy with violence:
“ Whosoever, with intent to commit or at the time of or immediately before or immediately after committing the crime of piracy in respect of any ship or vessel, shall assault, with intent to murder, any person being on board of or belonging to such ship or vessel, or shall stab, cut, or wound any such person, or unlawfully do any act by which the life of such person may be endangered, shall be guilty of felony...
That pirates CIA plan is what scares people most. MK Ultra was carried out by the CIA illegally and in the 1970s, hundreds of patients sued the federal government for damages, and the government settled and paid millions of dollars.
There is a right and wrong way for the the FEDERAL GOVERNMENT of Canada to create PRIVATE WEALTH........ the PATH the DIRECTING PONZIE MASTERMINDS have taken has led to WAR CRIMES, ie :DEATH BETTIING insurance annuities and life settlementst taken out on the ESTATE VICTIMS caught in a CROWN PROSECUTERS PRIVATE WEALTH BUILDING PONZIE....thats not just CRIMINAL it's pure EVIL.
Why won't the CANADAIN FEDERAL GOVERMENT stop the HMS CROWN PROSECUTORS ponzie?
I THINK 40 YEARS IS A GOOD RUN. This brings holding the GOVERNMENT IN CONTEMPT of PARLIMENT to a whole new level.
What does this GOVERNMENT not UNDERSTAND?
Using the QUEENS name and AUTHORITY to commit HUGE SECURITIES FRAUDS is actually against the law.
FORGING deeds & mortgages is actually called wire fraud. In the US you could end up like MR. Madoff.
Ignoring a FINAL 1995 BC SUPREME COURT direct orders for the CROWN to APPLY MONIES TO A SPECIFIC BMO mortgage is actually against the law as well.
Creating Companies in JOINT OWNERSHIP without LEGAL CONSENT while A FINAL 1995 BC SUPREME COURT direct order/contract was under assigned to the BC GOVERMENT (MAXIMUS ) is yes ...an illegal transaction.
Using the Queens name to create forged WRITS for debt repayment while contract was under assignment to the BC govermenment....oh yes that is too illegal.
Using CRA to create forged ESTATES in FLORIDA is FRAUD
using the CROWN VICTIM'S FORGED IDENTITY to create SHELL COMPANIES ATTACHED TO FORGED estates is most definetly against the law.
CREATING ACCIDENTAL DEATH CORONERS REPORTS TO CASH IN LIFE INSURANCE is fraud on the public and extremely creepy.
CREATED FICTIOUS CAR ACCIDENTS TO RECOVER INSURANCE FUNDS IS ILLEGAL.
WHAT ABOUT THIS TOUGH ON CRIME AGENDA?
I WISH THE QUEEN WOULD CLEAN UP HER COMMONWEALTH HOUSE ESPECIALLY CANADA
OR GIVE UP ON THIS ROYAL COMMONWEALTH CONNECTION.
THE HMS QUEEN 38 YEAR RUNNING CROWN PONZIE ?
STOP THE HMS GOLD PENSION PONZIE SINKING FUND !!!!!!
THE RICHEST PEOPLE IN SOCIETY MUST PAY THE VICTIMS BACK FOR THEIR TREASONOUS LEGAL SOVEREIGN CITIZEN MK ULTRA mortgage & court FILTH
The Piracy Act 1837[1]
Parliament of the United Kingdom
The Piracy Act 1837 (7 Will 4 & 1 Vict c 88) is an Act of the Parliament of the United KingdomPiracy Act 1837
Section 2 of the Act
creates the offence of piracy with violence:
“
Royal Assent 17 July 1837 Status:
This offence still exists in the United Kingdom and in the Republic of Ireland, but is no longer punishable by death in either country.
Parliament of the United Kingdom
The Piracy Act 1837 (7 Will 4 & 1 Vict c 88) is an Act of the Parliament of the United KingdomPiracy Act 1837
Section 2 of the Act
creates the offence of piracy with violence:
“
Royal Assent 17 July 1837 Status:
This offence still exists in the United Kingdom and in the Republic of Ireland, but is no longer punishable by death in either country.
England'S STRAND
WALL STREET GREED and BIG CORP's illegal ESTATE assets
INTERNATIONAL MARINE CRONY CROWN PROSECUTORS Capitalism runs amok .
The Royal Canadian Mounted Police (RCMP)
Royal Canadian Mounted Police Announces Charges In have charged three men and a woman in an alleged $60 million Ponzi scheme. Canada’s famous police agency, known informally as the Mounties, has asked victims to come forward. http://www.patrickpretty.com/tag/hms-financial-inc/
ROYAL CROWN HMS QUEENS PONZIE US/CANADIAN /ENGLANDS FORGED CROWN CORPORATIONS ILLEGAL US ESTATES
Charged in the case were Murray Stark, 73, Robert Fyn, 62, Garth Bailey, 57, and Katherine Rodrique Bailey, 53. Bailey [...]
Robert Fyn, 62,
FINN'S SEAFOOD
Title Text.
Whosoever, with intent to commit or at the time of or immediately before or immediately after committing the crime of piracy in respect of any ship or vessel, shall assault, with intent to murder, any person being on board of or belonging to such ship or vessel, or shall stab, cut, or wound any such person, or unlawfully do any act by which the life of such person may be endangered, shall be guilty of felony
From Wikipedia, the free encyclopedia
Mk Ultra was a code name declassified in the 1970's Church Committee and other lawsuits brought against the government where the public was informed that thousands of people, patients from hospitals, mental health patients, prisoners in the... justice system, and even public citizens were selected for testing without their consent.
Testing was conducted int he 50s, 60s, 70s, 80s and 90s.
Some claim they still go on today and provide evidence.
The testing includes torture, drugs and exotic hypnosis experiments in an effort to explore the mind, propaganda and other related patterns.
One sub department of the operation included a group of lunatic scientists who were looking to create an assassins program, to see if it was possible to kidnap someone, say an enemy in a country, conduct hypnosis and other techniques learned in Mk Ultra, and send them back to the country with a plan to assassinate their leaders.
He was a major oil tycoon and Skull and Bonesman who was active in CIA operations before that and after his director position at the CIA was Vice President of the CIA. HW Bush later became president after previously sitting as Vice President during the Reagan Years.
Many people have pointed out George HW Bush's connections to the Kennedy Assassination during the years Bush Sr was involved with CIA Operations against Cuba while he owned Zapata Oil. Lee Harvey Oswald even attended a social dinner with CIA operatives where Bush Sr was present years before the assassination, as pointed out in many books and research by investigators. One good book that will fill you in on all this is "Family of Secrets."
Now here is the really trippy, scary info. Some of these patients where MK Ultra was used include Ted Kazinsky (the unabpmber), mark David Chapman (the man who shot Lennon), Sirhan Sirhan (the man who shot Bobby Kennedy) and even Lee Harvey Oswald is rumored to have attended a base in japan before heading to Russia where MK Ultra experiments were taking place. David Ferrie, Oswalds boss for a long period of time, is said to have been an MK Ultra specialist and specialized in hypnosis and believe it or not, sexual molestation to mess with his patients heads. David Ferrie was a convicted child predator who left the Catholic Church to train Black Operations hitmen for the invasion of Cuba. David Ferrie taught the Louisiana Civial Air Patrol where both Lee Harvey Oswald and Barry Seal joined as 15 year old children. Barry Seal became the primary operative in Iran-Contra who ran drugs for the CIA and was an active contract hitman, Oswlad was accused of killing John F Kennedy. David Ferrie was murdered, made to look like a suicide, the night before his testimony in a trial Jim Garrison brought against the CIA where he accused Ferrie and others of using Oswald as a patsy...
I have tons more info on this subject matter for my film "Convenient Deaths: History of Assassinations, Black Operations and the CIA"
Ponzie Piracy
18 USC 1652 - Citizens as pirates
> Crimes and Criminal Procedure > 18 USC 1652 - Citizens as pirates
Sec. 1652. Citizens as piratesWhoever, being a citizen of the United States, commits any murder or robbery, or any act of hostility against the United States, or against any citizen thereof, on the high seas, under color of any commission from any foreign prince, or state, or on pretense of authority from any person, is a pirate, and shall be imprisoned for life.
> Crimes and Criminal Procedure > 18 USC 1652 - Citizens as pirates
Sec. 1652. Citizens as piratesWhoever, being a citizen of the United States, commits any murder or robbery, or any act of hostility against the United States, or against any citizen thereof, on the high seas, under color of any commission from any foreign prince, or state, or on pretense of authority from any person, is a pirate, and shall be imprisoned for life.
CITIZENS NEED TO LOCK DOWN ALL REGISTRIES PERTAINING TO LAND/COURT RECORDS AND QUICKLY RESTORE LEGAL OWNERSHIP/CHAIN OF TITLES.
my spouse was illegally PLACED in a FRAUDUANTLY CREATED JOINT CORPORATION FLORIDA estate where he has been CRA PAPER dead since 1996 .
All the former matrimonial joint CORPORATION DEBTS are attached to his BC #SIN which was never reported as missing or stolen.
My Dad's BC estate, whom I am a executor , has a mystery charges in Land TITLES OFFICES dating back to 1929 logging company from Port Moody (Vancouver bc ).
my spouse second illegal JOINT CORPORATION estate has a new paper ALBERTA wife who sold the JOINT "FEE SIMPLE "estate to an ALBERTA natural gas company who's parent company is ATCO in 2009 for $665,000 consideration including seizing my spouses pensions and our personal assets and all the forged life insurance life settlements and annuities taken against BOTH OF US without OUR knowledge or consent.
This transaction is also attached to the same BC #SIN which was never reported as lost or stolen.
my spouse was illegally PLACED in a FRAUDUANTLY CREATED JOINT CORPORATION FLORIDA estate where he has been CRA PAPER dead since 1996 .
All the former matrimonial joint CORPORATION DEBTS are attached to his BC #SIN which was never reported as missing or stolen.
My Dad's BC estate, whom I am a executor , has a mystery charges in Land TITLES OFFICES dating back to 1929 logging company from Port Moody (Vancouver bc ).
my spouse second illegal JOINT CORPORATION estate has a new paper ALBERTA wife who sold the JOINT "FEE SIMPLE "estate to an ALBERTA natural gas company who's parent company is ATCO in 2009 for $665,000 consideration including seizing my spouses pensions and our personal assets and all the forged life insurance life settlements and annuities taken against BOTH OF US without OUR knowledge or consent.
This transaction is also attached to the same BC #SIN which was never reported as lost or stolen.
In Manitoba, alone ex MLa Bob Wilson who as Chairperson of Public Accounts discovered and carried a campaign to question annual grants to the Law Society of Manitoba from general revenues.
PUBLIC ACCOUNTS
COMMON LAW unprecedented powers to infringe on individual/QUEENS property rights
BREAKING NEWS
I THINK THIS SITE IS MORE THAN LIKELY THE ELEPHANT IN THE ROOM MR.BAINES WAS REFERRING TO :
But I am disappointed that IIROC never addressed the underlying question: what stocks were being traded and for whom, and why did this Swiss fiduciary trade them through offshore banks at Vancouver brokerage firms? That remains the elephant in the room.
I think IIROC deserves credit for pursuing this matter, even though it didn't achieve everything it set out to do. It was a matter that needed to be exposed to the clear light of day.
Read more: http://www.vancouversun.com/Investment+Industry+Regulatory+Organization+deserves+
credit+decision+Blackmont+Capital+case/5663232/story.html#ixzz1crshq9Zr
FOR WHOM- The QUEEN IN THE RIGHT OF CANADA
THE QUEEN IN THE RIGHT OF BC
THE QUEEN IN THE RIGHT OF ALBERTA
THE QUEENS HEIRS AND SUCCESSORS = Queen ELIZABETH 2nd
AS FOLLOWS: Blackmont Capital Inc
Blackmont (which has since been acquired by Macquarie Private Wealth)
Last week, the B.C. Securities Commission delivered another blow to the Investment Industry Regulatory Organization of Canada (the regulatory body for Canadian stockbrokers).
A BCSC review panel substantially overturned an earlier IIROC decision against former Vancouver brokerage firm Blackmont Capital Inc. and employee Dean Duke, and set aside $857,500 in fines that IIROC had assessed them.
It was the second time this year that the securities commission has overturned an IIROC disciplinary decision.
In March this year, a BCSC review panel upset an earlier IIROC finding that Victoria investment adviser Carolann Steinhoff encouraged her assistants to forge a client documents. It was the second time that Steinhoff had appealed and won an IIROC decision against her.
This raises the question: is IIROC being too aggressive, or is the BCSC too forgiving? Let's look at the latest case.
In 1999, Blackmont (which has since been acquired by Macquarie Private Wealth) opened brokerage accounts for seven Swiss and Liechtenstein banks, which were trading on behalf of unidentified customers. Duke (who is now working at Canaccord Genuity) took trading instructions from Swiss fiduciary Carlo Civelli, who acted as an agent for the banks.
Now this sort of arrangement raises all sorts of red flags. Swiss and Liechtenstein banks are often used by promoters to engage in manipulative trading and money laundering. Furthermore, Civelli has been closely associated with many questionable stock plays.
Also, Warren Funt, IIROC's vicepresident of Western Canada, told me the majority of stocks that were being traded were "junior, more risky stocks" including some that traded on the dodgy OTC Bulletin Board in the United States.
In 2007, IIROC conducted a sales compliance review and discovered that Blackmont and Duke were giving Civelli a cut of the trading commissions that the banks were paying them.
Under that arrangement, Blackmont kept 50 per cent of the commissions, Duke 20 per cent, and the remaining 30 per cent was remitted to Civelli's private management company, Professional Trading Services SA.
It was a very lucrative arrangement. From January 2007 to October 2007, the banks paid $2.8 million in gross commissions, of which Blackmont received $1.44 million, Duke $742,126 and Civelli's company $697,739.
Problem is, IIROC Rule 29.6 forbids brokers from splitting commissions with people associated with a client (including officers, directors and agents) without getting the client's prior written consent. In this case, neither Blackmont nor Duke had obtained written consent from the banks.
This was a potentially serious matter. Blackmont and Duke were charging the banks full commission. If the brokers were secretly kicking back part of those commissions to the banks' agent, that could be a serious breach of their fiduciary duty to their clients.
However, IIROC didn't allege in its notice of hearing that the brokers failed to get written consent for the arrangement (as required by the rule), rather it alleged they failed to disclose the arrangement to the banks (which is not required by the rule).
Now this may seem like a highly technical objection, but it was enough for the BCSC appeal panel to overturn IIROC's finding that the brokers had violated the rule.
Fortunately, IIROC also alleged the brokers violated Section 53 of the Securities Act, which requires brokers to disclose such commission-sharing arrangements to their clients, which they had not done.
The IIROC hearing panel found that, by not complying with this section of the Securities Act, the brokers had violated IIROC Rule 29.1, which prohibits brokers from engaging in any business practice that is against the public interest.
The IIROC panel viewed this as a serious transgression. It fined Blackmont $612,500 and Duke $245,000. The brokers appealed.
The BCSC appeal panel agreed that the brokers had violated the Securities Act by not disclosing the commissionsharing arrangement, but it did not agree that the offence was against the public interest.
It noted that the IIROC hearing panel, in deciding not to order the brokers to disgorge the commissions it had collected from the banks, had listed numerous mitigating factors: The commission-sharing arrangement was not illegal; the beneficial owners of the accounts knew about the arrangement; neither the beneficial owners nor the banks complained about it; there was no evidence that anybody was disadvantaged; and there was no attempt to conceal the arrangement, either internally or to IIROC examiners.
On this basis, the BCSC review panel decided the failure to disclose this arrangement was "purely technical" and not likely to impair public trust. It reversed IIROC's verdict and set aside the fines.
I disagree with the review panel. Section 53 of the Securities Act clearly requires brokers to disclose commission-sharing arrangements to its clients, for good reason. The failure to do so - particularly in a situation involving offshore banks (some of which are well known to regulators), a controversial Swiss fiduciary, and high-risk junior stocks - very much erodes the public trust, in my view.
Also, as noted by the IIROC panel, if this was simply a technical oversight, one would have expected Civelli and the brokers to immediately rectify it, especially considering the lucrative nature of the arrangement. But they didn't. Civelli refused to cooperate. After the commission-sharing arrangement was terminated, the volume of trading conducted in those accounts dropped by 50 to 80 per cent.
The BCSC review panel, however, dismissed as "mere speculation" IIROC's suggestion that the commission-sharing arrangement was viable only as long as the banks were kept in the dark. It further noted that the brokers didn't need Civelli's cooperation to disclose the arrangement to the banks. Still, the question of why the necessary documentation was not obtained remains unanswered.
All things considered, I think the broker's failure to properly document the commission-sharing arrangement was a failure to act in the public interest, and the BCSC review panel should have upheld that finding. This is reinforced by other disclosure deficiencies that the IIROC panel found and were not affected by the appeal.
One was Blackmont's and Duke's failure to obtain written authority from some of the banks for Civelli to trade on their behalf. For this offence, the brokers were fined $20,000 each. Duke (who had two prior run-ins with regulators) also had his licence suspended for six months.
The other was Blackmont's failure to obtain account documentation required under anti-money laundering rules. For this offence, Blackmont was fined $100,000.
I think IIROC deserves credit for pursuing this matter, even though it didn't achieve everything it set out to do. It was a matter that needed to be exposed to the clear light of day.
But I am disappointed that IIROC never addressed the underlying question: what stocks were being traded and for whom, and why did this Swiss fiduciary trade them through offshore banks at Vancouver brokerage firms? That remains the elephant in the room.
dbaines@vancouversun.com
© Copyright (c) The Vancouver Sun
Read more: http://www.vancouversun.com/Investment+Industry+Regulatory+Organization+deserves+credit+decision+Blackmont+Capital+case/5663232/story.html#ixzz1crshq9Zr
1979 -Manitoba BEGINNINGS OF 'OPERATION ENTERPRISE aka"HMS was a drug laundering case ready to explode into Western Canada scandal.....
former Quebec senator Jacques Flynn, who was the leader of the Conservative Party in the Upper Chamber for 17 years, died in Quebec City , at the age of 85. Mr. Flynn was called to the bar in 1939. He was elected member of parliament for Québec-Sud in 1958 and became deputy speaker of the House in 1960. Among other positions, he held the job of Minister of Mines and Technical Surveys. Later on, he also became Minister of Justice and Attorney General, in June 1979.
Mr. Flynn was known as a person of great judgment and wisdom. His knowledge of the country and his understanding of Quebec were also appreciated. Mr. Flynn retired from the Senate in 1990, when he reached the mandatory retirement age of 75.
BC WEST COAST HMS 32 year old PONZIE
2011- DRUG/DEED/mortgage/investor fraud LAUNDERING CASE explodes
ROYAL PAPER terrorists,
Manitoba/florida agent MR Jackson was forced to reveal his DEA materials and USA Custom ID.
CAPTAIN FYN-ponzie MASTERMIND
GARTH BAILEY -ponzie MASTERMIND
IAN JACKSON MACDONAL-PONZIE MASTERMIND
BC slave-traders of the Pacific Northwest Coast OFFICE 906 ISLAND HIGHWAY
BC ROYAL HMS PONZIE HEADQUARTERS
US 'Operation Freakout',"1979.
US Operation Snow White 1979.
2011- DRUG/DEED/mortgage/investor fraud LAUNDERING CASE explodes
ROYAL PAPER terrorists,
Manitoba/florida agent MR Jackson was forced to reveal his DEA materials and USA Custom ID.
CAPTAIN FYN-ponzie MASTERMIND
GARTH BAILEY -ponzie MASTERMIND
IAN JACKSON MACDONAL-PONZIE MASTERMIND
BC slave-traders of the Pacific Northwest Coast OFFICE 906 ISLAND HIGHWAY
BC ROYAL HMS PONZIE HEADQUARTERS
US 'Operation Freakout',"1979.
US Operation Snow White 1979.
CAMPBELL CITY HALL LIABLE FOR THE GLOBAL DEBT OF THE INFAMOUS CROWN OPERATION ENTERPRISE
Nobody is above the law when it comes to murder for INSURANCE profit .
STAGED DEATH FOR INSURANCE PROFIT-
‘public safety commission’ CITY OF CAMPBELL RIVER: ESTATE VICTIM CONTINUES TO REQUEST A FORENSIC AUDIT OF THE CURRENT CITY HALL BOOKS! COOKING THE BOOKS OR BURNING THE BOOKS?
Not even the richest WALL STREET BANKS/CHURCH members of society/RELATORS/LAWYERS CROWN PROSECUTOR /JUDGES AND ALL GOVERMENT EMPLOYESS WIL BE ABOVE THE LAW WHEN TRACED BY SIGNATURE TO THE PONZIE securities?
PUBLIC MONIES ROYAL HMS PONZIE THEFT.
The internet has taken the QUEENS CROWN ESTATE PONZIE to very dangerous levels.
CITY HALL CRONIES WERE WARNED
Preferred Direct Indictment approval was obtained by fraud
In like FLYNN
William Wright drug gang...Bill Wright, owner of Georgia Strait Towing and Collision in Courtenay .
Wilson always maintained his innocence.
Quote Hansard " why are the richest members of society getting a grant "
In Manitoba, alone ex MLa Bob Wilson who as Chairperson of Public Accounts discovered and carried a campaign to question annual grants to the Law Society of Manitoba from general revenues.
Manitoba is totally ignored by Ottawa's Dept of Justice under AG Rob Nicholson at one time the Federal Justice would review and rarely give Preferred Direct Indictment approval.....enter sadly Hon Joe Clark blundering appointment of Senator Hon Jacques Flynn QC
BEGINNINGS OF HMS 'OPERATION ENTERPRISE " was a 22 year
drug laundering case ready to explode into Western Canada scandal.....when co focus Ian JAckson Macdonald revealed he was a canada / usa custom agent and an airport drug seizure of his boat captain James Lowell 5 grams of personal drugs...it was an era of zero tolerance so agent MR Jackson was forced to reveal his DEA materials and USA Custom ID.
i
.
"You could not make this story up," defence lawyer Sheldon Pinx told the Free Press.
You be the JUDGE apparently the CROWN PROSECUTORS can make a story up IF THE ponzie perks are profitable
MacDonald was first arrested in Florida in 1980 in a marijuana-smuggling scheme that saw former Manitoba MLA Bob Wilson convicted and sentenced to seven years in prison.
MacDonald was first arrested in Florida in 1980 in a marijuana-smuggling scheme that saw former Manitoba MLA Bob Wilson convicted and sentenced to seven years in prison. But before he could be sent back to Canada, MacDonald escaped custody a day after he complained of angina pains. He supposedly fled while the guard was preoccupied. Some people speculate he might have been an informant and was allowed to escape.
He was arrested last January in the central Florida town of Homosassa where he was living with his wife, Angela, under the name Jack Hunter. They had previously spent many years living in rural Pennsylvania.
RAILROADED statement of CROWN COLLUSION facts,
Bruce Macfarlane was freaking out...he could not find a link of full time MLA WILSON to connect to the William Wright drug gang....he called his mentor Douglas Rutherford QC Deputy for MP Flynn. Lawyer Rutherford was able to get Justice Minister Jacques Flynn is sign in blank...sadly for the two CRIMINAL MINDS in justice he dated his signature....january 16 1980 without a supporting police affidavit for this 100% conviction guarantee process for prosecutors....why no safeguards?
Another Winnipeger, William Wright, met Macdonald while on vacation in Florida in 1978
Police surveillance and wiretaps caught Wright agreeing to purchase 66 pounds of marijuana from Macdonald. On another visit, Macdonald convinced Wright to purchase 200 pounds of weed for $96,000.
According to the agreed crown statement of facts, the men later met at Wilson’s Winnipeg home, where all three discussed a deal to fly 500 pounds of marijuana to a location north of Winnipeg.
agreed statement of CROWN COLLUSION facts,
According to an agreed statement of facts, “their discussions quickly turned to Macdonald’s ability to provide large quantities of marijuana for shipment to Manitoba.”
Court heard Macdonald moved to Fort Lauderdale in 1976 and opened a yacht business. Before long, he had a more lucrative sideline as point man in a cross-border dope smuggling operation.
Wilson was sentenced in 1980 to seven years in prison for his role in the operation. He has always maintained his innocence.
Wright was later arrested following a return trip to Canada and agreed to co-operate with police in return for immunity from prosecution.
WINNIPEG - A frail-looking fugitive rolled into a Winnipeg courtroRAILROADED statement of CROWN COLLUSION facts,
According to the agreed crown statement of facts, the men later met at Wilson’s Winnipeg home, where all three discussed a deal to fly 500 pounds of marijuana to a location north of Winnipeg.
agreed statement of CROWN COLLUSION facts,
According to an agreed statement of facts, “their discussions quickly turned to Macdonald’s ability to provide large quantities of marijuana for shipment to Manitoba.”
Court heard Macdonald moved to Fort Lauderdale in 1976 and opened a yacht business. Before long, he had a more lucrative sideline as point man in a cross-border dope smuggling operation.
Wilson was sentenced in 1980 to seven years in prison for his role in the operation. He has always maintained his innocence.
om in a wheelchair Wednesday and pleaded guilty to a 1980 drug-smuggling conspiracy charge.
Ian Jackson (Whitey) MacDonald, 72, was returned to Canada earlier this year after being extradited from Florida. He has been held in the medical unit at the downtown Remand Centre ever since but will now be released back into the community after receiving a two-year-less-a-day conditional sentence.
Crown and defence lawyers struck a deal to bring an end to the high-profile case, citing compassionate grounds. MacDonald is suffering from a variety of health issues which include cancer, heart problems and diabetes.
Joining MacDonald in court were two children he hasn’t seen in nearly 30 years, who actually thought he might be dead at one point because he had seemingly disappeared.
"You could not make this story up," defence lawyer Sheldon Pinx told the Free Press.
According to the agreed crown statement of facts, the men later met at Wilson’s Winnipeg home, where all three discussed a deal to fly 500 pounds of marijuana to a location north of Winnipeg.
agreed statement of CROWN COLLUSION facts,
According to an agreed statement of facts, “their discussions quickly turned to Macdonald’s ability to provide large quantities of marijuana for shipment to Manitoba.”
Court heard Macdonald moved to Fort Lauderdale in 1976 and opened a yacht business. Before long, he had a more lucrative sideline as point man in a cross-border dope smuggling operation.
Wilson was sentenced in 1980 to seven years in prison for his role in the operation. He has always maintained his innocence.
om in a wheelchair Wednesday and pleaded guilty to a 1980 drug-smuggling conspiracy charge.
Ian Jackson (Whitey) MacDonald, 72, was returned to Canada earlier this year after being extradited from Florida. He has been held in the medical unit at the downtown Remand Centre ever since but will now be released back into the community after receiving a two-year-less-a-day conditional sentence.
Crown and defence lawyers struck a deal to bring an end to the high-profile case, citing compassionate grounds. MacDonald is suffering from a variety of health issues which include cancer, heart problems and diabetes.
Joining MacDonald in court were two children he hasn’t seen in nearly 30 years, who actually thought he might be dead at one point because he had seemingly disappeared.
"You could not make this story up," defence lawyer Sheldon Pinx told the Free Press.
"This was also the operation that exposed 'Operation Freakout', because this was the case that initiated the US government investigation of the Church.[3]
members, in more than 30 countries;[1] the single largest infiltration of the United States government in history[2] with up to 5,000 covert agents.[3]
"1979. Operation Snow White was the Church of Scientology's name for a conspiracy during the 1970s to purge unfavorable records about Scientology and its founder L. Ron Hubbard. This project included a series of infiltrations and thefts from 136 government agencies, foreign embassies and consulates, as well as private organizations critical of Scientology, carried out by Church members, in more than 30 countries;[1] the single largest infiltration of the United States government in history[2] with up to 5,000 covert agents.[3]
....
Winnipeg police and RCMP formed a task force called Operation Enterprise targeting the group’s activities. Macdonald was arrested in Fort Lauderdale in 1980 under a warrant issued from Winnipeg. He escaped custody after feigning a heart attack and being taken to hospital. Florida police finally rearrested him last year.
Macdonald was visibly frail as he was brought into court in a wheelchair. Court heard his health problems include diabetes, prostate cancer and heart disease.
Macdonald’s sentence was the result of a plea bargain that took into account his age and failing health and the complexities of prosecuting such an old case.
Macdonald’s arrest reunited him with two daughters and a son he hadn’t seen or talked to since his jail escape.
“They are my buddies,” Macdonald said Wednesday as his daughters picked him up from the Remand Centre. “Thank God we are all here together again. We are going to have a family again.”
members, in more than 30 countries;[1] the single largest infiltration of the United States government in history[2] with up to 5,000 covert agents.[3]
"1979. Operation Snow White was the Church of Scientology's name for a conspiracy during the 1970s to purge unfavorable records about Scientology and its founder L. Ron Hubbard. This project included a series of infiltrations and thefts from 136 government agencies, foreign embassies and consulates, as well as private organizations critical of Scientology, carried out by Church members, in more than 30 countries;[1] the single largest infiltration of the United States government in history[2] with up to 5,000 covert agents.[3]
....
Winnipeg police and RCMP formed a task force called Operation Enterprise targeting the group’s activities. Macdonald was arrested in Fort Lauderdale in 1980 under a warrant issued from Winnipeg. He escaped custody after feigning a heart attack and being taken to hospital. Florida police finally rearrested him last year.
Macdonald was visibly frail as he was brought into court in a wheelchair. Court heard his health problems include diabetes, prostate cancer and heart disease.
Macdonald’s sentence was the result of a plea bargain that took into account his age and failing health and the complexities of prosecuting such an old case.
Macdonald’s arrest reunited him with two daughters and a son he hadn’t seen or talked to since his jail escape.
“They are my buddies,” Macdonald said Wednesday as his daughters picked him up from the Remand Centre. “Thank God we are all here together again. We are going to have a family again.”
affinity ponzie FRAUD on FEDERAL WATERS = Piracy
"This is Operation Enterprise, after 32 years, finally coming to the surface
CANADIAN CROWN PROSECUTORS INSIDER slave trade GROUP INVESTORS
". This is the worse case of affinity GROUP INVESTORS FRAUD to have hit North America AND UK/EUROPE.
CROWN MINISTERS MARINE MASON_OLIST CRONY corporate greed/FORGERY debt crisis solved
UN Law of the Sea Convention
"OPERATION HMS ENTERPRISE " 1973-2011
NORTH ISLAND
DFO CROWN PROSECUTOR PONZIE BUSTED IN CASE FILE 37556
“This is a historic day,” Crown attorney Ian Mahon said Wednesday. “This is Operation Enterprise, after 32 years, finally coming to an end.”
Premier Sterling Lyon and AG Gerald Mercier QC both called Chairperson Bob Wilson on the matt....seems Law Society executive wanted Bob Wilson muzzled.....therefore I was given permission of ' bash dishonest lawyer ' in order to win Wolseley riding. Bob was elected twice against a series of top lawyers D'Arcy McCaffrey Liberal and all NDP challenges.
Piracy Under International Law Updated 13 July 2011
Introduction Acts of piracy threaten maritime security by endangering, in particular, the welfare of seafarers and the security of navigation and commerce.
These criminal acts may result in the loss of life, physical harm or hostage-taking of seafarers, significant disruptions to commerce and navigation, financial losses to shipowners, increased insurance premiums and security costs, increased costs to consumers and producers, and damage to the marine environment.
Pirate attacks can have widespread ramifications, including preventing humanitarian assistance and increasing the costs of future shipments to the affected areas. The 1982 United Nations Convention on the Law of the Sea (UNCLOS) provides the framework for the repression of piracy under international law, in particular in its articles 100 to 107 and 110. The Security Council has repeatedly reaffirmed “that international law, as reflected in the United Nations Convention on the Law of the Sea of 10 December 1982 (‘The Convention’), sets out the legal framework applicable to combating piracy and armed robbery at sea, as well as other ocean activities” (Security Council resolution 1897 (2009), adopted on 30 November 2009). Article 100 of UNCLOS provides that “[a]ll States shall cooperate to the fullest possible extent in the repression of piracy on the high seas or in any other place outside the jurisdiction of any State.” The General Assembly has also repeatedly encouraged States to cooperate to address piracy and armed robbery at sea in its resolutions on oceans and the law of the sea. For example, in its resolution 64/71 of 4 December 2009, the General Assembly recognized “the crucial role of international cooperation at the global, regional, subregional and bilateral levels in combating, in accordance with international law, threats to maritime security, including piracy”.
The Division for Ocean Affairs and the Law of the Sea, as the secretariat of UNCLOS, has a mandate to provide information and advice on the uniform and consistent application of the provisions of UNCLOS, including those relevant to the repression of piracy. It also has a mandate to provide information on relevant developments in oceans and the law of the sea to the General Assembly, as well as to the Meeting of States Parties to UNCLOS, in the annual reports of the Secretary-General on oceans and the law of the sea. These reports provide updated information on developments in respect of piracy and other crimes at sea.
Introduction Acts of piracy threaten maritime security by endangering, in particular, the welfare of seafarers and the security of navigation and commerce.
These criminal acts may result in the loss of life, physical harm or hostage-taking of seafarers, significant disruptions to commerce and navigation, financial losses to shipowners, increased insurance premiums and security costs, increased costs to consumers and producers, and damage to the marine environment.
Pirate attacks can have widespread ramifications, including preventing humanitarian assistance and increasing the costs of future shipments to the affected areas. The 1982 United Nations Convention on the Law of the Sea (UNCLOS) provides the framework for the repression of piracy under international law, in particular in its articles 100 to 107 and 110. The Security Council has repeatedly reaffirmed “that international law, as reflected in the United Nations Convention on the Law of the Sea of 10 December 1982 (‘The Convention’), sets out the legal framework applicable to combating piracy and armed robbery at sea, as well as other ocean activities” (Security Council resolution 1897 (2009), adopted on 30 November 2009). Article 100 of UNCLOS provides that “[a]ll States shall cooperate to the fullest possible extent in the repression of piracy on the high seas or in any other place outside the jurisdiction of any State.” The General Assembly has also repeatedly encouraged States to cooperate to address piracy and armed robbery at sea in its resolutions on oceans and the law of the sea. For example, in its resolution 64/71 of 4 December 2009, the General Assembly recognized “the crucial role of international cooperation at the global, regional, subregional and bilateral levels in combating, in accordance with international law, threats to maritime security, including piracy”.
The Division for Ocean Affairs and the Law of the Sea, as the secretariat of UNCLOS, has a mandate to provide information and advice on the uniform and consistent application of the provisions of UNCLOS, including those relevant to the repression of piracy. It also has a mandate to provide information on relevant developments in oceans and the law of the sea to the General Assembly, as well as to the Meeting of States Parties to UNCLOS, in the annual reports of the Secretary-General on oceans and the law of the sea. These reports provide updated information on developments in respect of piracy and other crimes at sea.
July 11, 2011
Chieftainship ceremony
does that mean the PMO GOT A STATUS CARD ?
Prime minister named “Chief Speaker” at a Kainai Chieftainship ceremony on the Blood Indian reserve in Stand Off, Alberta,
Slavery was hereditary, the slaves being prisoners of war and their descendants. Among Pacific Northwest tribes about a quarter of the population were slaves.[58]
Fierce warrior indigenous slave-traders of the Pacific Northwest Coast raided as far as California. River pirates usually, located their operations in isolated, frontier settlements, which were sparsely populated areas lacking the protection of civilized government
Photograph by: TODD KOROL, REUTERS
River travelers were robbed, captured, and murderedand their livestock, slaves, cargo, and flatboats, keelboats, and rafts were sunk or sold down river.
They resorted to a variety of tactics, depending on the number of pirates and size of the boat crews involved, were employed in river piracy including; deception, concealment, ambush, and assaultsin open combat, near natural obstacles and curiosities, such as shelter caves, islands, rivernarrows, rapids, swamps, and marshes. Prime Minister Stephen Harper smiles while wearing his tradition native head dress after becoming “Chief Speaker” at a Kainai Chieftainship ceremony on the Blood Indian reserve in Stand Off, Alberta, July 11, 2011.
.
Fierce warrior indigenous slave-traders of the Pacific Northwest Coast raided as far as California. River pirates usually, located their operations in isolated, frontier settlements, which were sparsely populated areas lacking the protection of civilized government
Photograph by: TODD KOROL, REUTERS
River travelers were robbed, captured, and murderedand their livestock, slaves, cargo, and flatboats, keelboats, and rafts were sunk or sold down river.
They resorted to a variety of tactics, depending on the number of pirates and size of the boat crews involved, were employed in river piracy including; deception, concealment, ambush, and assaultsin open combat, near natural obstacles and curiosities, such as shelter caves, islands, rivernarrows, rapids, swamps, and marshes. Prime Minister Stephen Harper smiles while wearing his tradition native head dress after becoming “Chief Speaker” at a Kainai Chieftainship ceremony on the Blood Indian reserve in Stand Off, Alberta, July 11, 2011.
.
http://www.vancouversun.com/Stephen+Harper+made+honorary+chief+with+
head+dress+prove/5085872/story.html#ixzz1cl64RAW5
James E. Finch, assistant director of the FBI's Cyber Division
“ The advent of new electronic currency systems increases the risk that criminals, and possibly terrorists, will exploit these systems to launder money and transfer funds globally to avoid law enforcement scrutiny and circumvent banking regulations and reporting. ”
Criminal Code, sections 74 and 75
First Nations routinely captured slaves from neighbouring tribes. The conditions under which such slaves lived were much more humane than the conditions endured by African peoples forcibly brought as chattel by Europeans to the Americas.
Criminal Code, sections 74 and 75
First Nations routinely captured slaves from neighbouring tribes. The conditions under which such slaves lived were much more humane than the conditions endured by African peoples forcibly brought as chattel by Europeans to the Americas.
Crime pays for skillful bragging fellow CROWN lawyers
FINNS SEAFOOD
1775–1815 During the American Revolutionary War most of the tribes supported the British
Crown attorney Ian Mahon media spin
operation enterprise is still a crime in progress
HMS operation enterprise is still a DEBT SLAVE crime in progress
Slavery Main article: Slavery in Canada
Crown attorney Ian Mahon media spin
operation enterprise is still a crime in progress
HMS operation enterprise is still a DEBT SLAVE crime in progress
Slavery Main article: Slavery in Canada
GROUP CRONY FRAUD INVESTOR MEMBERSHIP corporate PONZIE greed
FAST FORWARD TO 2007
Description: Patti's HMS FINNS PONZIE Place is an open air seafood restaurant right on the ocean in Campbell River. It is located on "G" Dock at the Discovery Harbour Marina. We are well known for our local fresh seafood, our wonderful atmosphere and staff, Lucy our famous seal and our live entertainment. Patti's is a place to come for something really different. A real west coast experience in Campbell River.
FEDERAL COURT FILE
CASE FILE T-1003-10
FBI WANTED CONS on YACHATS protected by CROWN CRONY BROTHERHOOD
CASE FILE T-1003-10
FBI WANTED CONS on YACHATS protected by CROWN CRONY BROTHERHOOD
former Winnipeger
In 1979, the former Winnipeger was the key player in a Florida-based marijuana smuggling operation that also included, prosecutors say, then-Manitoba MLA Bob Wilson.
January 2011. (HANDOUT) Ian “outran the law for more than 30 years.
Now 73, and plagued by a myriad of health problems, Macdonald’s days of running are long over.
On Wednesday, he pleaded guilty to a single count of conspiracy to import marijuana and was sentenced to two years house arrest
Whitey” Macdonald c rown sovereign citzen golden boy
tough on crime ?
Out ran the law for over 30 years
criminal laws do not apply to insiders of the HARPER CONSERATIVES
pleaded guilty to a single count of conspiracy to import marijuana and was sentenced to two years house arrest.
January 2011. (HANDOUT) Ian “outran the law for more than 30 years.
Now 73, and plagued by a myriad of health problems, Macdonald’s days of running are long over.
On Wednesday, he pleaded guilty to a single count of conspiracy to import marijuana and was sentenced to two years house arrest
Whitey” Macdonald c rown sovereign citzen golden boy
tough on crime ?
Out ran the law for over 30 years
criminal laws do not apply to insiders of the HARPER CONSERATIVES
pleaded guilty to a single count of conspiracy to import marijuana and was sentenced to two years house arrest.
ROYAL LAW SOVEREIGNS
DESTROYING THE RULE OF LAW IN THE US /CANADA /UK and across the COMMONWEALTH
the repression of piracy under international law
Slave-owning tribes of the fishing societies
Slave-owning tribes of the fishing societies, such as the Yurok and Haida lived along the coast from what is now Alaska to California.[57]
ESTATE VICTIMS forcibly brought /SOLD as chattel by ponzie city hall shell corporations owners
CANADA/US COURTS SHOULD BE DECLARED IN A STATE OF EMERGENCY.
MASON MERS-OLISTS soverign citizen clerks HAVE CORRUPTED THE COURT RECORD IN BOTH US , CANADA and the COMMONWEALTH
The 1982 United Nations Convention on the Law of the Sea (UNCLOS) provides the framework for the repression of piracy under international law
HMS CROWN PROSECUTORS MASTERMINDS sold VICTIM INVESTORS down the CAMPBELL RIVER FROM KENTUCKY TO CALGARY.
Category: PONZIE HMS SHELL COMPANY Business - General CROWN PROSECUTORS HMS/DFO DRUG ENTERPRISE MARINE NETWORK
The Criminal Code of Canada, meanwhile, says piracy “in or out of Canada” is an indictable offence subject to a sentence of life imprisonment.
Canada is part of the UN Law of the Sea Convention, which requires signatories to “prohibit and prosecute pirates wherever they operate,” according to Middleton.
Giving effect to such requests for legal assistance generally requires the existence of a bilateral or multilateral agreement providing for such assistance on a reciprocal basis and the approval of the Minister of Justice, as well as the involvement of Canadian courts and competent federal and provincial law enforcement authorities.
Giving effect to such requests for legal assistance generally requires the existence of a bilateral or multilateral agreement providing for such assistance on a reciprocal basis and the approval of the Minister of Justice, as well as the involvement of Canadian courts and competent federal and provincial law enforcement authorities.
Is Simon Fraser University
SPINNING SCIENCE FOR
CORPORATE PONZIE
FRAUD?
FREEMASON members working in collusion with
SCIENTOLOGY /NORWEGIAN FELLOWSHIP church members = EQUALS
MARINE MASON_OLIST CRONY corporate PONZIE greed
Alexandra HUBBARD Morton
Oct. 17, Simon Fraser University hosted a press conference claiming that positive results had been found in two of 48 smolt samples tested for ISAv. This was contrary to every other previous test for ISA in B.C. with nearly 5,000 fish analyzed since 2003. They all showed negative for the virus.
SFU researcher Rick Routledge and salmon farming opponent Alexandra Morton reported last month that samples taken from B.C. sockeye salmon in Rivers Inlet had tested positive for the ISA virus, which is known to be lethal to Atlantic salmon of the kind widely farmed in B.C.
Read more: http://www.vancouversun.com/news/wild+salmon+test+negative+deadly+virus+CFIA+reports/5677129/story.html#ixzz1dAPP60H8
Title Text.
Office: "G" Dock Discovery Harbour Marina
Recent News News: Call us or watch for our "Grand Opening" in May 2008.
Call us for a dinner reservation as we book up quickly, or just come on down and meet Leslie and Mary we'll gladly have a coffee with ya.
Patti's Lighthouse Restaurant. 287-3957
Phone is in service starting April 1st, 2008 and we will be open for business May. 2008
Privacy Type: Open: All content is public.
Contact Info Email: 2pattis.place@gmail.com
Call us for a dinner reservation as we book up quickly, or just come on down and meet Leslie and Mary we'll gladly have a coffee with ya.
Patti's Lighthouse Restaurant. 287-3957
Phone is in service starting April 1st, 2008 and we will be open for business May. 2008
Privacy Type: Open: All content is public.
Contact Info Email: 2pattis.place@gmail.com
MASTERS OF THE royal law
We hope to do her proud this year as we "Mary and Leslie" take over to fill her shoes.
ROYAL MONARCH DREAM TEAM
MARINE MERS MASON_OLIST 'S
THE UK QUEEN CANADIAN CROWN wrongdoers NEED TO APOLOGIZE FOR THEIR GROUP THINK, NASTY CORPORATE CAPITALIST GREED.
the ALBERTA Queens Bench must return stolen KENTUCKY HMS VICTIMS PONZIE FUNDS NOW.
ROYAL MONARCH DREAM TEAM
MARINE MERS MASON_OLIST 'S
THE UK QUEEN CANADIAN CROWN wrongdoers NEED TO APOLOGIZE FOR THEIR GROUP THINK, NASTY CORPORATE CAPITALIST GREED.
the ALBERTA Queens Bench must return stolen KENTUCKY HMS VICTIMS PONZIE FUNDS NOW.
MR PAGE CAN'T BE BOUGHT OR BRIBED.
MR PAGE WILL, IF HE HASN'T ALREADY FIGURED OUT THE PAPERLESS g8 TREASURY TRAIL.
PROTECT YOUR ESTATES.
DO YOU REALLY WANT YOUR KIDS TO END UP WITH THE MESS MY FAMILY MUST DEAL WITH BECAUSE SOME CORRUPTED CRONIES FOUND A WAY TO SUCK THE SYSTEM DRY FROM THE INSIDE ?
BC MAXIMUS Paperwork 'not perfect,' BC ombudsman,Shirly Bond says
Personal details Political party BC Liberal
Was SHIRLY BOND really working for the the BC OMUDSMAN or was she really SHIRLY BOND a MLA with the
BC CAMPBELL GOVERMENTBC
CAMPBELL GOVERMENT
MLA for Prince George-Valemount
Prince George-Mount Robson (2001–2009)
Incumbent Assumed office
2001 Preceded by Lois Boone
Acting Attorney General on August 18, 2011.
Incompetent Incumbent
The Honourable
Shirley Bond MLA
Shirley Bond was elected in 2001, 2005, and re-elected for a third term as MLA for Prince George-Valemount in 2009. In that time, Shirley has been a vocal leader and advocate for not only Prince George and the Robson Valley, but all communities in Northern and rural B.C. Shirley was appointed Minister of Public Safety and Solicitor General on March 14, 2011 and Acting Attorney General on August 18, 2011.
BC MAXIMUS Paperwork 'not perfect,' BC ombudsman,Shirly Bond says
Personal details Political party BC Liberal
Was SHIRLY BOND really working for the the BC OMUDSMAN or was she really SHIRLY BOND a MLA with the
BC CAMPBELL GOVERMENTBC
CAMPBELL GOVERMENT
MLA for Prince George-Valemount
Prince George-Mount Robson (2001–2009)
Incumbent Assumed office
2001 Preceded by Lois Boone
Acting Attorney General on August 18, 2011.
Incompetent Incumbent
The Honourable
Shirley Bond MLA
Shirley Bond was elected in 2001, 2005, and re-elected for a third term as MLA for Prince George-Valemount in 2009. In that time, Shirley has been a vocal leader and advocate for not only Prince George and the Robson Valley, but all communities in Northern and rural B.C. Shirley was appointed Minister of Public Safety and Solicitor General on March 14, 2011 and Acting Attorney General on August 18, 2011.
Criminals walk free in Canada
Macdonald moved to Fort Lauderdale in 1976
Court heard Macdonald moved to Fort Lauderdale in 1976 and opened a yacht business.
Before long, he had a more lucrative sideline as point man in a cross-border dope-smuggling operation.
This is a historic day," Crown attorney Ian Mahon said Wednesday.
Before long, he had a more lucrative sideline as point man in a cross-border dope-smuggling operation.
This is a historic day," Crown attorney Ian Mahon said Wednesday.
ROYAL LAW CROWN INVESTORS ARE ROBBING PENSIONS FUNDS FOR PRIVATE WEALTH
THE Royal Monarch MASON-OLISTS legal dream team do not like Irish catholics but do support THE CATHOLIC Opus Dei ......
some CANADIAN blogger states :
Americans are the example of Capitalism run amok ... they live for the dollar ... glad every day I wake up ... that I am Canadian ... best place on earth.
This blogger must be from Ontario or Alberta because life on BC west coast is a living hell if your not apart of the RIGHT WING CORPORATE MACHINE.
CANADIANS ARE BEING FOREWARNED...TO DO SOMETHING, OR SOMEONE IN YOUR FAMILY MAYBE THE NEXT crown royal DEAD PEASANT.
In the LINE OF PUBLIC DUTY
it's a good day when you can wake up !
Intent For the principal defendant, (see later for Joint Enterprise) the intent for murder is the intention to kill or cause grievous bodily harm (GBH), nothing less. , c.f. R v Woollin [1999] 1 Cr App R 8 (HOL).
This kind of royal soveriegn legal work, can bring not just Wall street but our entire legal/court system into a blackhole that neither the VICTIMS or the courts can find a way out of.
Operation Snow White Grand Jury Charges, Introduction, "United States of America v. Mary Sue Hubbard", United States District Court for the District of Columbia,
Under this program, Scientology operatives committed infiltration, wiretapping, and theft of documents in government offices, most notably those of the U.S. Internal Revenue Service. Eleven highly-placed Church executives, including Mary Sue Hubbard (wife of founder L. Ron Hubbard and second-in-command of the organization), pleaded guilty or were convicted in federal court of obstructing justice, burglary of government offices, and theft of documents and government property. The case was United States v. Mary Sue Hubbard et al., 493 F.Supp. 209 (D.D.C. 1979).[4][5][6][7]
Ex-Montreal cop who ran pot-smuggling ring granted parole
By Paul Cherry
after serving with MUC police from 1974 to 1984, he went to work in the private sector. In 1986, he landed in Dominican Republic with the goal of building a hotel, a casino and more than 400 seaside condominiums. By 2000, the multi-million-dollar investment was in financial trouble, and Lapierre turned to a life of crime to solve his problems.
MONTREAL — A former Montreal police officer and wealthy businessman, who was busted as the head of a marijuana smuggling network, has been granted parole after paying heavily for his crime.
Daniel Lapierre, 63, a member of the Montreal Urban Community police for about a decade, was dinged twice financially for the marijuana trafficking network operating in Quebec, New Brunswick and the U.S. between 2003 and 2005.
As part of a plea bargain agreed to in a federal court in Maine in 2007, Lapierre did not challenge the forfeiture of $4 million U.S. that authorities seized during an investigation that produced the arrests of 26 others.
Work by undercover agents in the U.S. helped the Drug Enforcement Administration unravel the ring. The RCMP assisted on the Canadian side.
Lapierre pleaded guilty to conspiracy to import more than 100 kilograms of marijuana into the U.S. and money laundering.
After serving nearly half his 12-year sentence in the U.S., Lapierre was returned to Canada on April 7 and placed in a Canadian penitentiary near Montreal. A month later, he was charged with transporting the proceeds of crime — the cash made from his marijuana deals — into Canada.
On July 8, he received a 33-month prison term, which he’s serving concurrently to the one he received in the U.S. He also agreed to pay a $850,000 fine.
After surrendering nearly $5 million, Lapierre — a resident of St. Sauveur, Que., when he was arrested in 2005 — told the Parole Board of Canada he planned to work for a company owned by relatives and didn’t anticipate financial difficulties after his release from a minimum-security penitentiary.
According to a summary of his parole hearing, Lapierre told board members Pierre Cadieux and Jacques Bouchard that after serving with MUC police from 1974 to 1984, he went to work in the private sector. In 1986, he landed in Dominican Republic with the goal of building a hotel, a casino and more than 400 seaside condominiums. By 2000, the multi-million-dollar investment was in financial trouble, and Lapierre turned to a life of crime to solve his problems.
He grew marijuana in his basement and purchased it from other growers. Police believed that by November 2003 he was able to ship more than 70 kilograms to the U.S. on a bi-weekly basis.
The marijuana was grown in Quebec, often shipped to New Brunswick and smuggled across the U.S. border.
Lapierre’s marijuana was usually destined for New York City, but sometimes his couriers were delivering it to undercover DEA agents.
The same couriers would smuggle backpacks stuffed with cash back into Canada.
According to the parole board’s summary, Lapierre said he found serving time in U.S. federal penitentiaries difficult because he suffers from health problems, including high blood pressure.
“You recognize that you made an enormous error,” the board members noted. “You don’t minimize the gravity of your involvement.”
They attached two conditions to Lapierre’s release on full parole: He must report his financial information to his parole officer for the remainder of his sentence, and he is not allowed to associate with people who have criminal records.
Correctional Service Canada is not required to reveal when a person who has been granted parole is released from custody.
Postmedia News
http://news.nationalpost.com/2011/11/03/ex-montreal-cop-who-ran-pot-smuggling-ring-granted-parole/
By Paul Cherry
after serving with MUC police from 1974 to 1984, he went to work in the private sector. In 1986, he landed in Dominican Republic with the goal of building a hotel, a casino and more than 400 seaside condominiums. By 2000, the multi-million-dollar investment was in financial trouble, and Lapierre turned to a life of crime to solve his problems.
MONTREAL — A former Montreal police officer and wealthy businessman, who was busted as the head of a marijuana smuggling network, has been granted parole after paying heavily for his crime.
Daniel Lapierre, 63, a member of the Montreal Urban Community police for about a decade, was dinged twice financially for the marijuana trafficking network operating in Quebec, New Brunswick and the U.S. between 2003 and 2005.
As part of a plea bargain agreed to in a federal court in Maine in 2007, Lapierre did not challenge the forfeiture of $4 million U.S. that authorities seized during an investigation that produced the arrests of 26 others.
Work by undercover agents in the U.S. helped the Drug Enforcement Administration unravel the ring. The RCMP assisted on the Canadian side.
Lapierre pleaded guilty to conspiracy to import more than 100 kilograms of marijuana into the U.S. and money laundering.
After serving nearly half his 12-year sentence in the U.S., Lapierre was returned to Canada on April 7 and placed in a Canadian penitentiary near Montreal. A month later, he was charged with transporting the proceeds of crime — the cash made from his marijuana deals — into Canada.
On July 8, he received a 33-month prison term, which he’s serving concurrently to the one he received in the U.S. He also agreed to pay a $850,000 fine.
After surrendering nearly $5 million, Lapierre — a resident of St. Sauveur, Que., when he was arrested in 2005 — told the Parole Board of Canada he planned to work for a company owned by relatives and didn’t anticipate financial difficulties after his release from a minimum-security penitentiary.
According to a summary of his parole hearing, Lapierre told board members Pierre Cadieux and Jacques Bouchard that after serving with MUC police from 1974 to 1984, he went to work in the private sector. In 1986, he landed in Dominican Republic with the goal of building a hotel, a casino and more than 400 seaside condominiums. By 2000, the multi-million-dollar investment was in financial trouble, and Lapierre turned to a life of crime to solve his problems.
He grew marijuana in his basement and purchased it from other growers. Police believed that by November 2003 he was able to ship more than 70 kilograms to the U.S. on a bi-weekly basis.
The marijuana was grown in Quebec, often shipped to New Brunswick and smuggled across the U.S. border.
Lapierre’s marijuana was usually destined for New York City, but sometimes his couriers were delivering it to undercover DEA agents.
The same couriers would smuggle backpacks stuffed with cash back into Canada.
According to the parole board’s summary, Lapierre said he found serving time in U.S. federal penitentiaries difficult because he suffers from health problems, including high blood pressure.
“You recognize that you made an enormous error,” the board members noted. “You don’t minimize the gravity of your involvement.”
They attached two conditions to Lapierre’s release on full parole: He must report his financial information to his parole officer for the remainder of his sentence, and he is not allowed to associate with people who have criminal records.
Correctional Service Canada is not required to reveal when a person who has been granted parole is released from custody.
Postmedia News
http://news.nationalpost.com/2011/11/03/ex-montreal-cop-who-ran-pot-smuggling-ring-granted-parole/
This is a horrific tale of what happens when Royal Monarch LEGAL dream team in partnership with local goverment MASONOLISTS in collusion with PUBLIC OWNED CROWN CORPORATIONS, MPS,CROWN MINISTERS CITY HALL MAYORS /COUNCIL ,city hall contracted ESTATE lawyers , BANK LAWYERS some who become our top justices, AUDITORS/ACCOUNTANTS/COURT APPOINTED TRUSTEES fail to honour the oaths of their profession.
Title Text.
Robertson aka LINDA DIXON?
Robertson v. Central Jersey Bank & Trust Co., 47 F.3d 1268, 1273 (3rd Cir. 1995) (citing N.J.S.A. 3B:20-12 to -17 (the Act) and applying New Jersey law).
We disagree and reverse the January 2, 1996 order striking the exceptions to the sixth and final accounting. We also direct the Chancery Division judge to reinstate the counterclaim dismissed in its June 13, 1996 order.
"A fiduciary administering a New Jersey trust is governed by the standard set forth in the New Jersey prudent investment law." Robertson v. Central Jersey Bank & Trust Co., 47 F.3d 1268, 1273 (3rd Cir. 1995) (citing N.J.S.A. 3B:20-12 to -17 (the Act) and applying New Jersey law).
N.J.S.A. 3B:20-13,See footnote 15 entitled "Standard of Care Required of Fiduciary," provides:
In investing and reinvesting money and property of a trust and in acquiring, retaining, selling, exchanging and managing investments, a fiduciary shall exercise the care, skill, prudence and diligence under the circumstances then prevailing that a prudent person acting in a like capacity and familiar with such matters would use in the conduct of an enterprise of a like character and with like aims. In making each investment, a fiduciary may, depending on the nature and objectives of the portfolio, consider the whole portfolio, provided that, in making each investment, a fiduciary shall act with the reasonable expectation that the return on each investment shall be commensurate with the risk associated with each investment. If the fiduciary has special skills or is named as the fiduciary on the basis of representations of special skills or expertise, he is under a duty to exercise those skills. The fiduciary shall be under a duty to manage and invest the portfolio solely in the interests of the trust beneficiaries and for the exclusive purpose of providing financial benefits to trust participants.
"A fiduciary administering a New Jersey trust is governed by the standard set forth in the New Jersey prudent investment law." Robertson v. Central Jersey Bank & Trust Co., 47 F.3d 1268, 1273 (3rd Cir. 1995) (citing N.J.S.A. 3B:20-12 to -17 (the Act) and applying New Jersey law).
N.J.S.A. 3B:20-13,See footnote 15 entitled "Standard of Care Required of Fiduciary," provides:
In investing and reinvesting money and property of a trust and in acquiring, retaining, selling, exchanging and managing investments, a fiduciary shall exercise the care, skill, prudence and diligence under the circumstances then prevailing that a prudent person acting in a like capacity and familiar with such matters would use in the conduct of an enterprise of a like character and with like aims. In making each investment, a fiduciary may, depending on the nature and objectives of the portfolio, consider the whole portfolio, provided that, in making each investment, a fiduciary shall act with the reasonable expectation that the return on each investment shall be commensurate with the risk associated with each investment. If the fiduciary has special skills or is named as the fiduciary on the basis of representations of special skills or expertise, he is under a duty to exercise those skills. The fiduciary shall be under a duty to manage and invest the portfolio solely in the interests of the trust beneficiaries and for the exclusive purpose of providing financial benefits to trust participants.
Title Text.
SELLING estates based on crown fraud to CHINIA could be a big problem for PAT BELL AND SHIRLEY BOND
November 28, 2003
Change in China Good News for Prince George
MLAs Bond and Bell say changes to building code could be big for PG
"China boasts a population of more than 1 billion people, that is definitely a market we want to be a part of," Bond said. "This is a huge announcement for BC’s forest industry, and for Prince George."
"We have the best forest products in the world, China has one of the fastest growing populations - it’s a match made in heaven," Bell said. "There are only about 300 homes a year being built with wood in China, that’s 300 homes a year out of 10 million - that’s something we need to be a part of."
Thanks to the efforts of Premier Campbell, BC directly assisted and facilitated development of the new code by providing funding for Canadian technical experts to assist in construction, fire and seismic standards.
"I think the Premier has to be commended for having the vision to make this change possible," Bond said. "He left the province on a mission to stimulate BC’s economy - mission accomplished."
Sino-Forest Victims Span Paulson to Retirees QBy Doug Alexander - document.write(dateFormat(new Date(1316577660000),"mmm d, yyyy h:MM TT Z")); Sep 20, 2011 9:01 PM PT Enlarge image Sino-Forest Victims Span Paulson to Retirees Norm Betts/Bloomberg
The Ontario Securities Commission's Notice of Hearing for Sino-Forest Corp. is displayed for a photograph outside of the hearing rooms in Toronto. The OSC, Canada’s main securities regulator, halted Sino-Forest shares before the start of trading on Aug. 26 and said there may have been fraud at the company.
The Ontario Securities Commission's Notice of Hearing for Sino-Forest Corp. is displayed for a photograph outside of the hearing rooms in Toronto. The OSC, Canada’s main securities regulator, halted Sino-Forest shares before the start of trading on Aug. 26 and said there may have been fraud at the company. Photographer: Norm Betts/Bloomberg
Play Video Q Aug. 29 (Bloomberg) -- Carson Block, research director and founder of Muddy Waters Research, talks about suspension of trading on Sino-Forest Corp. by Canada's main security regulator amid an investigation that the company has been inflating its China timberland holdings and the resignation of Chief Executive Officer Allen Chan. Block's firm issued a report in June stating that Sino-Forest overstated forestry holdings. Sino-Forest has denied the claims. Block speaks with Matt Miller on Bloomberg Television's "InsideTrack." (Source: Bloomberg)
// 140){ self.width(140); } }); }); //]]> //this script is for the story image lightbox $(".thumbnail_container > a[rel]").overlay({ mask:'#333', effect: 'default', fixed:false, onBeforeLoad: function(){ $('#container').addClass('overlay_open'); $('.overlay_container').addClass('overlay_open'); }, onClose: function(){ $('#container').removeClass('overlay_open'); $('.overlay_container').removeClass('overlay_open'); } }); Ron Salmon first invested in Sino- Forest Corp. as a speculative stock. He bought more shares even after they tumbled 83 percent in June, when the company was accused of fraud.
Salmon, a teacher of English as a second language who is semi-retired after a car crash left him quadriplegic, said he carried out his own research into Sino-Forest and was encouraged by other investors buying the stock after its initial plunge. Now he’s unable to recover any of his C$42,000 ($42,300) original investment because regulators imposed a trading ban.
“It’s gut-wrenching,” Salmon, 43, said in a telephone interview from Richmond Hill, Ontario. “I’ve just been blind- sided.”
Change in China Good News for Prince George
MLAs Bond and Bell say changes to building code could be big for PG
"China boasts a population of more than 1 billion people, that is definitely a market we want to be a part of," Bond said. "This is a huge announcement for BC’s forest industry, and for Prince George."
"We have the best forest products in the world, China has one of the fastest growing populations - it’s a match made in heaven," Bell said. "There are only about 300 homes a year being built with wood in China, that’s 300 homes a year out of 10 million - that’s something we need to be a part of."
Thanks to the efforts of Premier Campbell, BC directly assisted and facilitated development of the new code by providing funding for Canadian technical experts to assist in construction, fire and seismic standards.
"I think the Premier has to be commended for having the vision to make this change possible," Bond said. "He left the province on a mission to stimulate BC’s economy - mission accomplished."
Sino-Forest Victims Span Paulson to Retirees QBy Doug Alexander - document.write(dateFormat(new Date(1316577660000),"mmm d, yyyy h:MM TT Z")); Sep 20, 2011 9:01 PM PT Enlarge image Sino-Forest Victims Span Paulson to Retirees Norm Betts/Bloomberg
The Ontario Securities Commission's Notice of Hearing for Sino-Forest Corp. is displayed for a photograph outside of the hearing rooms in Toronto. The OSC, Canada’s main securities regulator, halted Sino-Forest shares before the start of trading on Aug. 26 and said there may have been fraud at the company.
The Ontario Securities Commission's Notice of Hearing for Sino-Forest Corp. is displayed for a photograph outside of the hearing rooms in Toronto. The OSC, Canada’s main securities regulator, halted Sino-Forest shares before the start of trading on Aug. 26 and said there may have been fraud at the company. Photographer: Norm Betts/Bloomberg
Play Video Q Aug. 29 (Bloomberg) -- Carson Block, research director and founder of Muddy Waters Research, talks about suspension of trading on Sino-Forest Corp. by Canada's main security regulator amid an investigation that the company has been inflating its China timberland holdings and the resignation of Chief Executive Officer Allen Chan. Block's firm issued a report in June stating that Sino-Forest overstated forestry holdings. Sino-Forest has denied the claims. Block speaks with Matt Miller on Bloomberg Television's "InsideTrack." (Source: Bloomberg)
// 140){ self.width(140); } }); }); //]]> //this script is for the story image lightbox $(".thumbnail_container > a[rel]").overlay({ mask:'#333', effect: 'default', fixed:false, onBeforeLoad: function(){ $('#container').addClass('overlay_open'); $('.overlay_container').addClass('overlay_open'); }, onClose: function(){ $('#container').removeClass('overlay_open'); $('.overlay_container').removeClass('overlay_open'); } }); Ron Salmon first invested in Sino- Forest Corp. as a speculative stock. He bought more shares even after they tumbled 83 percent in June, when the company was accused of fraud.
Salmon, a teacher of English as a second language who is semi-retired after a car crash left him quadriplegic, said he carried out his own research into Sino-Forest and was encouraged by other investors buying the stock after its initial plunge. Now he’s unable to recover any of his C$42,000 ($42,300) original investment because regulators imposed a trading ban.
“It’s gut-wrenching,” Salmon, 43, said in a telephone interview from Richmond Hill, Ontario. “I’ve just been blind- sided.”
If this was an industry run by quitters it would have been dead a long time ago," Bond said. "The forest industry is run by hard working men and women who care about their families, their communities and their environment."
Victoria - Prince George-Mount Robson MLA Shirley Bond and Prince George North MLA Pat Bell said the sky is the limit for BC wood products in China, now that provisions have been made to allow North American style wood to be used in construction.
Both Prince George MLAs were in Quesnel on Friday to learn more about something that is destroying BC’s forests - the pine beetle. Both were more than happy to talk about a decision in a land far away that could have a huge, positive impact on Prince George and other forest dependent communities.
"China boasts a population of more than 1 billion people, that is definitely a market we want to be a part of," Bond said. "This is a huge announcement for BC’s forest industry, and for Prince George."
"We have the best forest products in the world, China has one of the fastest growing populations - it’s a match made in heaven," Bell said. "There are only about 300 homes a year being built with wood in China, that’s 300 homes a year out of 10 million - that’s something we need to be a part of."
Softwood lumber duties, the pine beetle and a rising dollar have all had a negative impact on BC’s forest industry as of late, but there is hope according to Pat Bell.
"Enviro groups have also tried to cripple our industry by trying to start a boycott of BC wood in China," Bell said, "but guess what, it’s not working. This industry is persevering just like its workers and their families who have been through so much as of late."
"
MINISTERS & MAYORS CRONYISM UNACCEPATABLE
Minister of Advanced Education
of British Columbia
In office
June 5, 2001 – December 15, 2004
Premier Gordon Campbell
Preceded by Cathy McGregor
Succeeded by Ida Chong
Minister of Health Services
of British Columbia
In office
December 15, 2004 – June 16, 2005
Premier Gordon Campbell
Preceded by Colin Hansen
Succeeded by George Abbott
Minister of Education
of British Columbia
In office
June 16, 2005 – June 10, 2009
Premier Gordon Campbell
Preceded by Tom Christensen
Succeeded by Margaret MacDiarmid
Deputy Premier of British Columbia In office
December 15, 2004 – June 10, 2009
Premier Gordon Campbell Preceded by Christy Clark
Minister of Transportation and Infrastructure of British Columbia
In office
June 10, 2009 – March 14, 2011
Premier Gordon Campbell
Preceded by Kevin Falcon
Succeeded by Blair Lekstrom
Assumed office
Minister of Public Safety and Solicitor General
March 14, 2011
Premier
Christy Clark Preceded by Rich Coleman
Assumed office
Interim Attorney General of British Columbia
August 18, 2011
Premier Christy Clark
Preceded by Barry Penner
MINISTERS & MAYORS Legacy Infrastructure Fund.
AKA ROYAL GOLD SLUSH FUND
The main event on the parliamentary agenda for today is set to unfold this afternoon at Public Accounts, where Treasury Board President Tony Clement makes a much anticipated appearance to clear up any remaining confusion surrounding the G8 Treasury Board President Tony Clement is expected to fend off persistent accusations from opposition MPs that he created a slush fund when he testifies at a parliamentary committee Wednesday afternoon on his role in the controversial G8 legacy fund.
Foreign Affairs Minister John Baird, the former infrastructure minister whose department was responsible for the G8 Legacy Infrastructure Fund,
Emails obtained by the NDP also showed a tight and friendly relationship between Clement and the mayor of Huntsville, Claude Doughty. He asked Clement for help when payments for legacy projects were being delayed by bureaucrats who were examining the claims and Clement agreed it was "unacceptable" that they were being held up.
Each time the NDP has asked a question of Clement on G8 legacy fund spending in the House of Commons, Baird has risen to answer instead. He responded that there was no wrongdoing, that the fund benefited the region, the projects were completed on time and on budget and that the auditor general made helpful recommendations that have been accepted by the government.
Mayors were offered the option of submitting their proposals through Clement's constituency office and they were sent to Baird's department, Clement told the committee.
Clement said in retrospect it may have been better to send all 242 proposals to Ottawa instead of asking the mayors to select projects themselves. Clement said every penny of the G8 legacy fund has been accounted for and he hopes that after today's appearance at the committee that MPs can move on to other business.
"Today I am hopeful that ... we can finally put an end to the assertions contending that the review process undertaken was in any way unethical and that members can then move on to their reviews of other government operations pertaining to the rest of a large $280-billion federal budget," Clement said.
http://www.cbc.ca/news/canada/story/2011/11/02/pol-g8-legacy-clement.html
OTTAWA — Quebec's justice minister says his province simply won't pay the costs associated with the federal government's new crime bill.
Jean-Marc Fournier told a Commons committee that Quebec's criminal justice system is the envy of the world, and his government simply won't pay for changes that would jeopardize that.
The Conservative omnibus bill includes a wide-range of measures, including changes to how young offenders are treated in the courts.
Fournier says Quebec has developed ways of dealing with young offenders based on 40 years of specialist expertise, and the crime bill does not focus enough on rehabilitation.
He says the Conservative government should be relying on studies and science when reformulating criminal justice legislation.
The minister says the costs associated with the legislation of building new prisons and taking on new staff will run into the tens of millions
.http://montreal.ctv.ca/servlet/an/local/CTVNews/20111101/
The Conservative omnibus bill includes a wide-range of measures, including changes to how young offenders are treated in the courts.
Fournier says Quebec has developed ways of dealing with young offenders based on 40 years of specialist expertise, and the crime bill does not focus enough on rehabilitation.
He says the Conservative government should be relying on studies and science when reformulating criminal justice legislation.
The minister says the costs associated with the legislation of building new prisons and taking on new staff will run into the tens of millions
.http://montreal.ctv.ca/servlet/an/local/CTVNews/20111101/
Offence
Legislative Provision
Mutual Legal Assistance
INTERNATIONAL CRIMES AND TRIBUNALS
International MASONOLOGY ROYAL PIRATES PONZIE Crimes
Mutual legal assistance refers to judicial forms of inter-state cooperation in criminal law enforcement, apart from extradition.
Canada’s Criminal Code provisions governing the seizure and forfeiture of proceeds of crime extend to crimes committed outside of Canada (see definition of “proceeds of crime” in Part XII.2, section 462.3). Section 11 of the Seized Property Management Act (S.C. 1993, c. 37) permits Canada to share forfeited proceeds with foreign governments on a reciprocal basis where their law enforcement agencies have assisted in the investigation of the offences leading to forfeiture.
Less formal cooperation between police forces from different countries is also available, either on an ad hoc bilateral basis, or multilaterally through the International Criminal Police Organization (Interpol).
Criminal Code, section 46(3)
High treason or treason against Canada
Criminal Code, section 57
Forgery or fraud in relation to Canadian passports
Criminal Code, section 290
Bigamy
Criminal Code, section 7(3.1)
Hostage taking
Fraudulent useof Canadian citizenship certificate
Criminal Code, section 58
Hijacking or endangering the safetyof anaircraft or airport
Criminal Code, section 7(2)
Seizing control, or endangering the safety of, a ship or fixed platform at sea
Criminal Code, section 7(2.1) and (2.2)
Various offences involving nuclear material
Criminal Code, section 7(3.2), (3.3) and (3.4)
Torture
Criminal Code, section 7(3.7)
Genocide
Crimes Against Humanity and War Crimes Act, S.C. 2000, c. 24, sections 6 and 8
Crimes against humanity
Crimes Against Humanity and War Crimes Act, sections 6 and 8
War crimes
Crimes Against Humanity and War Crimes Act, sections 6 and 8
Breach of command responsibility in relation to genocide, a crime against humanity or a war crime
Crimes Against Humanity and War Crimes Act, sections 7 and 8
Various sexual offences against children
Criminal Code, section 7(4.1)
Conspiracy to commit an offence
Criminal Code, section 465(3) and (4)
Canada’s Criminal Code gives our courts jurisdiction over piracy, wherever it’s committed.
"... one who without lawful authority from any state, attacks a ship( FAMILY)ith intention to appropriate what belongs to it. The pirate is a sea brigand. He has no right to any flag and is justiciable by all."
MAXIMUS MASONOLOGY ROYAL PIRATE PROSECUTORS SOCIETY
Canada shouldn’t be playing the pirates’ royal estate game
ROYAL CROWN ESTATE EASY TARGET victims
working hard to diffuse and deflect.
-
MEDIA & ACCOUNTING FRAUD
ongoing corruption scandal JUDICIAL ROYAL MASONOLOGY piracy
Piracy is recognized as an offense against the law of nations. It is a crime not against any particular state, but against all humanity. The crime may be punished in the competent tribunal of any country in which the offender may be found, or carried, although the crime may have been committed on board a foreign vessel on the high seas. The essence of piracy is that the pirate has no valid commission from a sovereign state, or from an insurgent or belligerent government engaged in hostilities with a particular state. Pirates are regarded as common enemies of all people. In that nations have an equal interest in their apprehension and punishment, pirates may be lawfully captured on the high seas by the armed vessels of any state and brought within its territorial jurisdiction for trial in its tribunals.
,
ROYAL CROWN ESTATE EASY TARGET victims
working hard to diffuse and deflect.
-
MEDIA & ACCOUNTING FRAUD
ongoing corruption scandal JUDICIAL ROYAL MASONOLOGY piracy
Piracy is recognized as an offense against the law of nations. It is a crime not against any particular state, but against all humanity. The crime may be punished in the competent tribunal of any country in which the offender may be found, or carried, although the crime may have been committed on board a foreign vessel on the high seas. The essence of piracy is that the pirate has no valid commission from a sovereign state, or from an insurgent or belligerent government engaged in hostilities with a particular state. Pirates are regarded as common enemies of all people. In that nations have an equal interest in their apprehension and punishment, pirates may be lawfully captured on the high seas by the armed vessels of any state and brought within its territorial jurisdiction for trial in its tribunals.
,
Pirates are regarded as common enemies of all people.
MAXIMUS MASONOLOGY ROYAL PIRATE PROSECUTORS SOCIETY
Any indictable offence committed by a Canadian federal public servant.
Criminal Code, section 7(4)
- 214 - PART VIII OFFENCES AGAINST THE PERSON AND REPUTATION
- 214 - Interpretation
- 215 - Duties Tending to Preservation of Life
- 219 - Criminal Negligence
- 222 - Homicide
- 229 - Murder, Manslaughter and Infanticide
- 241 - Suicide
- 242 - Neglect in Child-birth and Concealing Dead Body
- 244 - Bodily Harm and Acts and Omissions Causing Danger to the Person
- 249 - Motor Vehicles, Vessels and Aircraft
- 264.1 - Assaults
- 279 - Kidnapping, Trafficking in Persons, Hostage Taking and Abduction
- 287 - Abortion
- 289 - Venereal Diseases
- 290 - Offences Against Conjugal Rights
- 294 - Unlawful Solemnization of Marriage
- 296 - Blasphemous Libel
- 297 - Defamatory Libel
- 317 - Verdicts
- 318 - Hate Propaganda
It is lawful under Commonwealth precedent for pirates to be executed summarily
It is lawful under Commonwealth precedent for pirates to be executed summarily if the situation does not permit a more rococo trial. In 1830, British ship HMS Falcon, with 30 crew, seized a pirate ship with 250 men. One report said: “the little crew was in no small difficulty, after the capture of their disproportioned antagonist, what to do with their prisoners, who, as soon as they had an opportunity, showed symptoms of an attempt to overpower them.”
When they reached Ascension Island, the pirates were hanged in batches of 20, with only the pirate captain and first mate spared, to be taken to Bermuda to be tried — all completely lawful, given the exigencies of the case.
Written by Ezra Levant Issue Date: July 2009
When they reached Ascension Island, the pirates were hanged in batches of 20, with only the pirate captain and first mate spared, to be taken to Bermuda to be tried — all completely lawful, given the exigencies of the case.
Written by Ezra Levant Issue Date: July 2009
any sailor who was armed but didn’t fight off pirates, and any sailor who tried to discourage other sailors from fighting back, forfeited his entire wage and was sentenced to six months in jail.
By 1700, piracy was in full bloom in the Caribbean, and the U.K. responded with a beefier naval presence and a dramatically tougher law, the Act for the More Effectual Suppressing of Piracy. Not only was the requirement of a trial in England (or a jury) abandoned, but a bounty of half of a pirate’s wealth was issued for any mercenary willing to fight him. And any sailor who was armed but didn’t fight off pirates, and any sailor who tried to discourage other sailors from fighting back, forfeited his entire wage and was sentenced to six months in jail.
Written by Ezra Levant Issue Date: July 2009
Written by Ezra Levant Issue Date: July 2009
CANADA rates the 4th in the world for fraud !
MAXIMUS MASONOLOGY JUDICIAL PIRATES SOCIETY
Marine public safety."
Domestic and international Law-enforcement agencies work to advance public safety."
Threatening to undo Johnny Depp’s public relations efforts, Somali pirates have gone on a hijacking spree. Even freighters carrying food aid for their fellow Africans are not immune to their ransom efforts.
A Canadian warship, HMCS Winnipeg, is in the thick of it and has successfully thwarted a number of pirate attacks. On several occasions, the Canadians seized pirates. But after relieving them of their weapons, they actually let the pirates go, to attack again another day.
Canada’s Department of National Defence says it is legally and logistically impractical to try the pirates, but that’s not true. Legal responses to piracy are almost as old as seafaring itself. And Canada’s Criminal Code gives our courts jurisdiction over piracy, wherever it’s committed.
NOTE TO READER
In municipal law, the term piracy has been extended to cover crimes other , such as slave trading.An independent state has the power to regulate its own criminal code, and it may declare offenses to be piracy that are not so regarded by international law. These municipal laws can have binding force only in the jurisdiction creating them. Although similar regulations may be adopted by other states, in the absence of special agreement between two states, the officers of one may not arrest or punish subjects of the other for offenses committed beyond its jurisdiction.
http://www.rochedalss.eq.edu.au/pirates/pirate1.htm
THIS DEBT WAS ONE WEEKLY PAYMENT PAID DIRECTLY TO THE BANK OF MONTREAL 1st mortgage IN CAMPBELL RIVER.
This was a FINAL ORDER OF THE BC SUPREME COURT, ASSIGNED TO THE QUEEN IN THE RIGHT OF BC ,TO BE CONSIDERED IN SATISFACTION OF CHILD SUPPORT FOR ONE CHILD
municipal law,
HOW DID A BC FINAL SUPREME COURT ORDER FOR CHILD SUPPORT,PAID BY WAY OF COURT ORDERED SPECIFIC MORTGAGE PAYMENT OF $95 A WEEK END UP IN A FORECLOSURE CASE IN FLORIDA ?
ANSWER -MERS PIRATES & MAXIMUS PIRATES & QUEENS PIRATES
I'M SEEKING A FULL PUBLIC INQUIRY INTO BOTH OF THESE DOLAN SIBLING DEATHS.
sometimes you can't let CITY HALL slide
WALLSTREET AND IT'S CORRUPTED BANK LAWYERS IN COLLUSION WITH FEDERAL MINISTERS AND PMO OFFICE AND INSIDER INVESTORS ALMOST PULLED OFF THE BIGGEST JUNK BOND REAL ESTATE PONZIE TO DATE.
denying/ignoring a crime is a sound economic ROYAL CROWN PONZIE law, but it’s awful criminal law. Canada shouldn’t be playing the pirates’ game. We should be taking a page from the old HMS Falcon.
Corruption at Surrey city Hall? No…. Really? ; ) Posted on April 15, 2011 by Laila I’ve always wondered why it is that there is so much fuss and fury over Pretty Gregor and everything and anything that goes on in Vancouver city hall – yet so little attention is ever paid to what goes on behind closed doors in Surrey’s hallowed halls.
There have been many free passes given to both to Watts herself and the city staff, by media far and wide. Sure, maybe the briefest of mentions in the local community papers, but by far, Dianne Watts always has, and continues to be, the BC media darling.
Olympic Volunteer Centre contract signed by the mayor without informing council of the fine details like a contentious clause that left taxpayers at potential risk? Not a problem, keep moving people..
Then there was the interesting story that was quickly squashed by a local paper when it was discovered a business was operating on property she owned without a business licence. In a residential area. By her house. Did I mention it was her husbands business? When I asked said reporter why he didn’t do the story, which was both newsworthy and timely, I was told that sometimes you have to let things slide if you want to keep on the good side of the mayor’s office and get comments on other stories.
I guess transparency and truth is the price to pay for staying on the front page these days.
There are more stories. There are a couple I have worked on for months, slowly following along until the right moment presents itself, since very often a small story can develop into a blockbuster overnight. Timing is everything. Ask Kevin Falcon.
And that would seem to be what is happening with the ongoing corruption scandal in Surrey city hall that Mayor Watts is working hard to diffuse and deflect. What Watts billed in the beginning as an isolated event has turned out to be an ongoing criminal investigation that may involve several more developments, and potentially even more city staff.
SOVEREIGN CROWN
MUNICAPLITY insurance FRAUD - CROWN ESTATE PONZIE industry probe
COMMENTARY | The lack of accountability and oversight of government entitlement programs prompted an atmosphere of negligent behavior and outright fraud in Ohio.
The latest indictments of three Cincinnati public employees is just another in a growing string of taxpayer abuse incidents. The case illustrates the ease in which records can be falsified and the lack of respect for hard-working Ohioans who fund the entitlement programs and employee paychecks.
The latest indictments of three Cincinnati public employees is just another in a growing string of taxpayer abuse incidents. The case illustrates the ease in which records can be falsified and the lack of respect for hard-working Ohioans who fund the entitlement programs and employee paychecks.
ESTATE PONZIE
ROYAL HMS INTERNATIONAL
The material IE :copies of documents, on this web site, with the exception the photographs, the images and the material quoted from a source, is the intellectual ponzie property of DEN OF DEMOCRACY and ESTATE OF MJ FLYNN & BRIAN LLOYD WILEY, ESTATE OF DOUG FLYNN. For those that need it for prosecuting oather breakers and WALL STREET WELFARE QUEENS & fill your boots.
:
perhaps the biggest ROYAL HMS QUEENS PONZIE the first
INTERNATIONAL INTERNET SPIN disaster of its kind,
Securities ,deed,mortgage ,idenity fraud ,and death betting INSURANCE FRAUD
AUDITORS/JUDICIAL TRUSTEES /ACCOUNTING FRAUD virus is a serious COMMONWEALTH ISSUE, so what's is the Canadian GOVERMENT doing about it?
Investors were allegedly told their investments were risk-free and that Garth Bailey — the company's lawyer, who is among those charged — had millions of dollars in bonds that would be liquidated if the investments failed to pay out.
QUEBEC INQUIRY - HMS FINANCIAL PONZIE
Her Majesty's Ship From Wikipedia
Her or His Majesty's Ship (HMS) is the ship prefix used for ships of the navy in some monarchies, either formally or informally.
Four Albertans are accused of running a $60-million US Ponzi scheme that allegedly fleeced 1,000 investors throughout North America.
The RCMP's Calgary commercial crime unit laid fraud and money-laundering charges Monday against three men and a woman in connection with the operations of HMS Financial Inc. between 2001 and 2004.
Alleged victims invested more than $60 million US with HMS Financial on the promise of returns of eight to 12 per cent, police said.
Her Majesty's Ship From Wikipedia
Her or His Majesty's Ship (HMS) is the ship prefix used for ships of the navy in some monarchies, either formally or informally.
Four Albertans are accused of running a $60-million US Ponzi scheme that allegedly fleeced 1,000 investors throughout North America.
The RCMP's Calgary commercial crime unit laid fraud and money-laundering charges Monday against three men and a woman in connection with the operations of HMS Financial Inc. between 2001 and 2004.
Alleged victims invested more than $60 million US with HMS Financial on the promise of returns of eight to 12 per cent, police said.
"Investigators have not been able to identify the existence of any bonds and believe this high-yield investment program was a Ponzi scheme," said RCMP Supt. Eric Mattson.
In order to perpetuate the scheme and entice new investors, HMS Financial allegedly paid 10 per cent per month quarterly to some investors. The payments are believed to have been drawn from funds provided by other HMS clientele, police said.
In order to perpetuate the scheme and entice new investors, HMS Financial allegedly paid 10 per cent per month quarterly to some investors. The payments are believed to have been drawn from funds provided by other HMS clientele, police said.
PRIVATE CROWN INVESTOR ILLEGALlY FORGED WEALTH ,
MAXIMUS MASONOLOGY MATH
toxic waste" (risky tranches) from the FORGED CORPORATE mortgage derivatives
COMMONWEALTH SOCIETY IS PRETTY MUCH DOOMED WHEN THE QUEENS name is used to commit PONZIE FRAUD ON A GLOBAL LEVEL.
POLITICAL GREEDY PREDATORS ..... WHEN crown MINISTERS ,DIRECTORS LAWYER AND JUDGES AND LENDERS IGNORE THE RULES OF LAW SOCIETY PAYS.
WHEN BC RCMP ARE GIVEN BACK THE POWER TO PROSECUTE WITH OUT HAVING TO PLEAD THEIR CASE TO JUDICIAL CORRUPT OFFICERS OF THE CROWNS COURT,WILL THERE BY DEMOCRACY & JUSTICE.
NOTE TO OATH BREAKERS.... are taxpayer paid PUBLIC toilets made of ALASKA gold too?
POLITICAL GREEDY PREDATORS ..... WHEN crown MINISTERS ,DIRECTORS LAWYER AND JUDGES AND LENDERS IGNORE THE RULES OF LAW SOCIETY PAYS.
WHEN BC RCMP ARE GIVEN BACK THE POWER TO PROSECUTE WITH OUT HAVING TO PLEAD THEIR CASE TO JUDICIAL CORRUPT OFFICERS OF THE CROWNS COURT,WILL THERE BY DEMOCRACY & JUSTICE.
NOTE TO OATH BREAKERS.... are taxpayer paid PUBLIC toilets made of ALASKA gold too?
FORGED QUEEN'S LIEN
The related items linked to this page are still a work in progress and basically my notations for reference.
If I have made comments about you or your organization that you believe are unfair or untrue please contact me and let me know your version of the truth.
AND BY THE WAY WHO IS MR ERNEST E HARPSTER AND MR BRUCE GRANT BONAVENTURE IN FLORIDA ?
HOW DID FLORIDA GET THE 1992 BC SUPREME COURT FAMILY COURT REGISTERED BMO MORTGAGE S1778?
AND HOW IS IT THAT THE 1988 BMO MATERIMONIAL IS STILL ON THE BOOKS IN BC LAND TITLES?
THE EX WIFE , BC and ALBERTA GOVERMENT ,US MAXIMUS.LEGAL AID,AND CRA /MINISTER OF JUSTICE ,THE QUEEN IN THE RIGHT OF CANADA SAYS IT WAS DISCHRGED?.
MUMS THE WORD WITH BMO. IN 2009 A NEW RBC MORTGAGE FOR $145,000 INSURED BY 1ST CANADIAN TITLE APPEARED ON TITLE AS WELL IN JOINT OWNERSHIP?
MJ (DOLAN)-FLYNN
luvchild45@gmail.com
It's a story going back to 1938 on the BC west Coast and involves West coast (AMERICAN) DOLANS and the IMPERIAL OIL - HARPER Family
My side of the DOLANS came from COUNTY CORK IRELAND , NEW YORK, MISSOURI
CALIFORNIA , PORTLAND, ALBERTA, VANCOUVER, POWELL RIVER, BOSWER, VICTORIA
Little has changed really from 1938, when my Dad was born in Powell River BC Canada.
Big corp, Big oil, Big banks are still running the same agenda.
My Dad was really a DOLAN (maternal roots) a great man; a beloved teacher, fisherman, coach, a devoted Catholic and a proud Irishman. (The Flynn name came from his MILITARY STEP FATHER who was from NEWFOUNDLAND whom he didn't care for all that much.)
With internet access my aunt had begun looking into her heritage seeking answers to many questions she had. (Since her death I have continued looking into the family background. Some unfortunate answers appear to be crossing my path, but are helping to make sense of my original quest for justice re: my spouse's unlawful SECURITY ATTACHMENTS PURSUANT TO FORGED SUPREME COURT ORDERS judgments against him.)
Dad raised his concern with the BC coroner re: possible INSURANCE FRAUD and a year later on my birthday in 2008 he too was dead. When my DOLAN AUNT DIED A day before my Dad's birthday in 2007 nothing added up.
. All this could very well be random, unrelated issues but from all the information I have gleaned to date I have raised my concerns.
The CUMBERLAND DOLAN /RICHARDSON CLAN were into IMPERIAL OIL, also the early century Boxing mob, and Insurance sales, US and Canadian Military. They were musicians, loggers, fishermen, accountants, teachers, Catholic nurses, Catholic nuns, and some even Freemasons, and the Women of the Eastern Star.
Mr Harper's EAST COAST gr-grandfather also worked for Imperial oil/Canadian customs. Mr Harper's father was also an accountant for IMPERIAL OIL and was based out of Ontario. It is my believe that these deep seated roots to shared oil family history is not helping to find resolution to my cause.
Questions still linger in some of our minds about how a great aunt, widowed in late 60's, ended up so poor after selling all her properties (with the help of a trustee in Campbell River), supposedly in an exchange for a life annuity wiping out the estate. This trust including ownership of IMPERIAL OIL AGENCIES on Vancouver Island .Powell River was held in the VIRGIN ISLANDS, where she went to work as a mission nurse for a year.
Now in the next generation, my aunt (niece of the great aunt mentioned above) was trying to sell her share of a sinking( PONZIE) marine restaurant business (on native territory) to the native wife of the now FEDERAL CONSERATIVE/REFORM MINISTER OF ABORIGINAL AFFAIRS. I worked for her in the summer of 2007. I was well aware that my aunt signed an insurance contract 4 months before she died. I was also aware of her stresses regarding the bookkeeping for her business and the fact that a 40 marriage was on the rocks .
Mr Harper's EAST COAST gr-grandfather also worked for Imperial oil/Canadian customs. Mr Harper's father was also an accountant for IMPERIAL OIL and was based out of Ontario. It is my believe that these deep seated roots to shared oil family history is not helping to find resolution to my cause.
Questions still linger in some of our minds about how a great aunt, widowed in late 60's, ended up so poor after selling all her properties (with the help of a trustee in Campbell River), supposedly in an exchange for a life annuity wiping out the estate. This trust including ownership of IMPERIAL OIL AGENCIES on Vancouver Island .Powell River was held in the VIRGIN ISLANDS, where she went to work as a mission nurse for a year.
Now in the next generation, my aunt (niece of the great aunt mentioned above) was trying to sell her share of a sinking( PONZIE) marine restaurant business (on native territory) to the native wife of the now FEDERAL CONSERATIVE/REFORM MINISTER OF ABORIGINAL AFFAIRS. I worked for her in the summer of 2007. I was well aware that my aunt signed an insurance contract 4 months before she died. I was also aware of her stresses regarding the bookkeeping for her business and the fact that a 40 marriage was on the rocks .
Where and when will this bizarre ponzie chain of events end? Hopefully in my lifetime I will be able to make sense of it all and eventually have many injustices righted.
WHAT REALLY HAPPENED TO THE CAMPBELL RIVER DFO NOT FOR PROFIT DIRECTOR?
CANADA LIFE ASSURANCE COMPANY
DATE OF DEATH -DEC 8 2008
QUEBEC ADMINISTRATIVE CENTRE
2001 UNIVERSITY STREET
MONTREAL QUEBEC
CANADA
AGE AT DEATH 70 YEARS
POLICY
LO972327
DATE OF DEATH -DEC 8 2008
QUEBEC ADMINISTRATIVE CENTRE
2001 UNIVERSITY STREET
MONTREAL QUEBEC
CANADA
AGE AT DEATH 70 YEARS
POLICY
LO972327
Some of the documents I have uncovered have raised concerns that a corrupted legal team (possibly linked to these investment deals) is maybe trying to develop a land deal in CALIFORNIA at CAMP PARKS.
This is not a wise move for the US MILITARY as it's dragging the US GOvERNMENT into aiding and abetting a huge CRIMINAL CANADIAN GOVERNMENT MERS PONZIE NETWORK.
“planned and deliberate".?
My DOLAN GG PARENTS owned bars up and down the BC Coast and how they got them and lost them was always hush hush.
Three generations later it's pretty clear the hush hush was a fraud cover-up.
probably a PONZIE SCAM
My gr-Nana died in the late 1950's from a fast acting stomach cancer. For generations a few in the family suspected a life insurance scam. The family was told it was a heart condition.
It's my belief she died because of their DOLAN IRISH DNA AND BELIEFS, AND LIFE INSURANCE POLICIES taken out on her life, by her own secret sovereign Freemason connected family.
Three generations later it's pretty clear the hush hush was a fraud cover-up.
probably a PONZIE SCAM
My gr-Nana died in the late 1950's from a fast acting stomach cancer. For generations a few in the family suspected a life insurance scam. The family was told it was a heart condition.
It's my belief she died because of their DOLAN IRISH DNA AND BELIEFS, AND LIFE INSURANCE POLICIES taken out on her life, by her own secret sovereign Freemason connected family.
”
Marshall Ross was Glen Davis’s favourite relative. Mr. Davis, a wealthy businessman and philanthropist, tried to give the younger man a leg-up starting his own company, providing free office space and millions of dollars in loans. The pair were first cousins once removed, but were so close Mr. Ross referred to Mr. Davis as his uncle.
Little did Mr. Davis know that his de facto nephew was quietly arranging to have him killed. The plot succeeded around 2 p.m. on May 18, 2007, when the 66-year-old was shot dead in an underground parking garage.
Mr. Ross, 41, pleaded guilty Wednesday to first-degree murder for ordering the slaying in hopes Mr. Davis’s death would fix his financial problems. He was sentenced to life in prison without parole for 25 years. Two co-accused go to trial next week. Another man, Jesse Smith, pleaded guilty last year to being an accessory after the fact.
On Wednesday, Crown prosecutors laid out a detailed chronology of the alleged plot, the details of which have not been proven in court.
When Mr. Ross left his job at a bank in 2003, Mr. Davis lent him money to start a business buying and renovating houses. He also moved into an office in Davis Corp.’s building and used its secretarial services for free.
Mr. Ross’s venture, Rosshire Enterprises, failed to turn a profit, prosecutors said, but he kept this a secret by cooking the books. So great was Mr. Davis’s trust that he never questioned the finances. To extricate himself, Mr. Ross decided to have his relative killed.
Prosecutors contend Mr. Ross approached the owner of a subcontracting company working on some of Rosshire’s projects, and asked him to find someone to do the deed. They allege he provided information on Mr. Davis’s home and routines, including the locations where he would park before he went to Maple Leafs games, but that he did not want to know how, when or where the murder would happen.
One morning in December, 2005, Mr. Davis was beaten with a baseball bat in Davis Corp.’s parking lot. He survived, but was left with a broken left elbow that required a metal plate.
The day he was killed, the Friday before the May long weekend in 2007, Mr. Davis had lunch with an official from the World Wildlife Foundation, to which he donated. He left his SUV beneath the organization’s midtown offices.
Prosecutors allege one of the subcontractor’s employees arrived shortly after and waited until Mr. Davis returned, shooting him through the heart and back before fleeing up a vehicle ramp and into a car driven by Mr. Smith.
Mr. Ross, who was at his Muskoka cottage at the time, helped inter Mr. Davis’s ashes at Mount Pleasant Cemetery and delivered a eulogy on the family’s behalf in front of 100 people at Davis Corp.’s offices.
For the next 18 months, police were stumped. Their break came in November, 2008, when a man involved in the original baseball bat attack was arrested on unrelated charges and confessed. Investigators bugged Mr. Ross’s vehicle and placed a wiretap on his calls.
In February, 2009, police arrested Ivgeny Vorobiov and Dmitri Kossyrine, both 33, and Mr. Ross, charging them with the killing.
Prosecutors described the slaying as “planned and deliberate.” It was also pointless. Mr. Ross was not named in Mr. Davis’s will, nor did he receive any control over Davis Corp., which began to probe his accounting.
Days before his arrest, Mr. Ross made a business trip to Cuba and met up with Mr. Smith, who had been living there. What he told Mr. Smith, prosecutors said, was frank: that “having his uncle killed had not been worth it.”
Analysis:
The Proximate Cause: Russian Sovereign Default
The proximate cause for LTCM's debacle was Russia's default on its government obligations (GKOs). LTCM believed it had somewhat hedged its GKO position by selling rubles. In theory, if Russia defaulted on its bonds, then the value of its currency would collapse and a profit could be made in the foreign exchange market that would offset the loss on the bonds.
Unfortunately, the banks guaranteeing the ruble hedge shut down when the Russian ruble collapsed, and the Russian government prevented further trading in its currency. (The Financial Post, 9/26/98). While this caused significant losses for LTCM, these losses were not even close to being large enough to bring the hedge fund down. Rather, the ultimate cause of its demise was the ensuing flight to liquidity described in the following section.
The Ultimate Cause: Flight to Liquidity
The ultimate cause of the LTCM debacle was the "flight to liquidity" across the global fixed income markets. As Russia's troubles became deeper and deeper, fixed-income portfolio managers began to shift their assets to more liquid assets. In particular, many investors shifted their investments into the U.S. Treasury market. In fact, so great was the panic that investors moved money not just into Treasurys, but into the most liquid part of the U.S. Treasury market -- the most recently issued, or "on-the-run" Treasuries. While the U.S. Treasury market is relatively liquid in normal market conditions, this global flight to liquidity hit the on-the-run Treasuries like a freight train. The spread between the yields on on-the-run Treasuries and off-the-run Treasuries widened dramatically: even though the off-the-run bonds were theoretically cheap relative to the on-the-run bonds, they got much cheaper still (on a relative basis).
What LTCM had failed to account for is that a substantial portion of its balance sheet was exposed to a general change in the "price" of liquidity. If liquidity became more valuable (as it did following the crisis) its short positions would increase in price relative to its long positions. This was essentially a massive, unhedged exposure to a single risk factor.
As an aside, this situation was made worse by the fact that the size of the new issuance of U.S. Treasury bonds has declined over the past several years. This has effectively reduced the liquidity of the Treasury market, making it more likely that a flight to liquidity could dislocate this market.
Systemic Risk: The Domino Effect
The preceding analysis explains why LTCM almost failed. However, it does not explain why this near-failure should threaten the stability of the global financial markets. The reason was that virtually all of the leveraged Treasury bond investors had similar positions: Salomon Brothers, Merrill Lynch, the III Fund (a fixed-income hedge fund that also failed as a result of the crisis) and likely others.
There were two reasons for the lack of diversity of opinion in the market. The first is that virtually all of the sophisticated models being run by the leveraged players said the same thing: that off-the-run Treasuries were significantly cheap compared with the on-the-run Treasuries. The second is that many of the investment banks obtained order flow information through their dealings with LTCM. They therefore would have known many of the actual positions and would have taken up similar positions alongside their client.
Indeed, one industry participant suggested that the Russian crisis was the crowning blow on a domino effect that had started months before. In early 1998, Sandy Weill, as co-head of Citigroup, decided to shut down the famous Salomon Brothers Treasury bond arbitrage desk. Salomon, one of the largest players in the on-the-run/off-the-run trade, had to begin liquidating its positions. As it did so, these trades became cheaper and cheaper, putting pressure on all of the other leveraged players.
Lessons to be learned:
Market values matter
LTCM was perhaps the biggest disaster of its kind, but it was not the first. It had been preceded by a number of other cases of highly-leveraged quantitative firms that went under in similar circumstances.
One of the earliest was Franklin Savings and Loan, a hedge fund dressed down as a savings & loan. Franklin's management had figured out that many of the riskier pieces of mortgage derivatives were undervalued because a) the market could not understand the risk on the risky pieces; and b) the market overvalued those pieces with well-behaved accounting results. Franklin decided it was willing to suffer volatile accounting results in exchange for good economics.
More recently, the Granite funds, which specialised in mortgage-backed securities trading, suffered as the result of similar trading strategies. The funds took advantage of the fact that "toxic waste" (risky tranches) from the mortgage derivatives market were good economic value. However, when the Fed raised interest rates in February 1994, Wall Street firms rushed to liquidate mortgage-backed securities, often at huge discounts.
Both of these firms claimed to have been hedged, but both went under when they were "margin-called". In Franklin's case, the caller was the Office of Thrift Supervision; in the Granite Fund's, the margin lenders. What is the common theme among Franklin, the Granite Funds and LTCM? All three depended on exploiting deviations in market value from fair value. And all three depended on "patient capital" -- shareholders and lenders who believed that what mattered was fair value and not market value. That is, these fund managers convinced their stakeholders that because the fair values were hedged, it didn't matter what happened to market values in the short run — they would converge to fair value over time. That was the reason for the "Long Term" part of LTCM's name.
The problem with this logic is that capital is only as patient as its least patient provider. The fact is that lenders generally lose their patience precisely when the funds need them to keep it — in times of market crisis. As all three cases demonstrate, the lenders are the first to get nervous when an external shock hits. At that point, they begin to ask the fund manager for market valuations, not models-based fair valuations. This starts the fund along the downward spiral: illiquid securities are marked-to-market; margin calls are made; the illiquid securities must be sold; more margin calls are made, and so on. In general, shareholders may provide patient capital; but debt-holders do not.
The lesson learned from these case studies spoils some of the supposed "free lunch" features of taking liquidity risk. These plays can indeed generate excellent risk-adjusted returns, but only if held for a long time. Unfortunately the only real source of capital that is patient enough to take fluctuations in market values, especially through crises, is equity capital.
In other words, you can take liquidity bets, but you cannot leverage them much.
Liquidity risk is itself a factor
As pointed out in the analysis section of this article, LTCM fell victim to a flight to liquidity. This phenomenon is common enough in capital markets crises that it should be built into risk models, either by introducing a new risk factor — liquidity — or by including a flight to liquidity in the stress testing (see the following section for more detail on this). This could be accomplished crudely by classifying securities as either liquid or illiquid. Liquid securities are assigned a positive exposure to the liquidity factor; illiquid securities are assigned a negative exposure to the liquidity factor. The size of the factor movement (measured in terms of the movement of the spread between liquid and illiquid securities) can be estimated either statistically or heuristically (perhaps using the LTCM crisis as a "worst case" scenario).
Using this approach, LTCM might have classified most of its long positions as illiquid and most of its short positions as liquid, thus having a notional exposure to the liquidity factor equal to twice its total balance sheet. A more refined model would account for a spectrum of possible liquidity across securities; at a minimum, however, the general concept of exposure to a liquidity risk factor should be incorporated in to any leveraged portfolio.
Models must be stress-tested and combined with judgement
Another key lesson to be learnt from the LTCM debacle is that even (or especially) the most sophisticated financial models are subject to model risk and parameter risk, and should therefore be stress-tested and tempered with judgement. While we are clearly privileged in exercising 20/20 hindsight, we can nonetheless think through the way in which judgement and stress-testing could have been used to mitigate, if not avoid, this disaster.
According to the complex mathematical models used by LTCM, the positions were low risk. Judgement tells us that the key assumption that the models depended on was the high correlation between the long and short positions. Certainly, recent history suggested that correlations between corporate bonds of different credit quality would move together (a correlation of between 90-95% over a 2-year horizon). During LTCM's crisis, however, this correlation dropped to 80%. Stress-testing against this lower correlation might have led LTCM to assume less leverage in taking this bet.
However, if LTCM had thought to stress test this correlation, given that it was such an important assumption, it would not even have had to make up a stress scenario. This correlation had dropped to 75% as recently as 1992 (Jorion, 1999). Simply including this stress scenario in the risk management of the fund might have led LTCM to assume less leverage in taking this bet.
Financial institutions must aggregate exposures to common risk factors
One of the other lessons to be learned by other financial institutions is that it is important to aggregate risk exposures across businesses. Many of the large dealer banks exposed to a Russian crisis across many different businesses only became aware of the commonality of these exposures after the LTCM crisis. For example, these banks owned Russian GKOs on their arbitrage desks, made commercial loans to Russian corporates in their lending businesses, and had indirect exposure to a Russian crisis through their prime brokerage lending to LTCM. A systematic risk management process should have discovered these common linkages ex ante and reported or reduced the risk concentration.
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