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Re: MarioFoster post# 7494

Wednesday, 05/21/2014 12:46:12 PM

Wednesday, May 21, 2014 12:46:12 PM

Post# of 7574
No mistake the ID comes from the AMF, the Quebec securities regulator and who are quoted by the La Presse reporter

Le représentant du groupe serait Hussain Al-Awaid, un homme qui se dit également vice-président de la société Canadian Commercial Group. Il devait d'ailleurs venir au Mount Stephen Club, à Montréal. «Or, la GRC a déposé 53 chefs d'accusation contre Canadian Commercial Group pour une fraude en lien avec l'immigration illégale », précise l'AMF.



http://affaires.lapresse.ca/dossiers/litiges-economiques/201405/15/01-4766896-lamf-a-decouvert-un-reseau-aux-tentacules-mondiaux.php

Google Translation:

The group representative is Hussain Al-Awaid, a man who also said vice-president of the Canadian Commercial Group company. He had also come to the Mount Stephen Club in Montreal. "However, the RCMP laid 53 charges against Canadian Commercial Group for fraud in connection with illegal immigration," said the AMF.



I hasten to add that I find your recent alias and intervention quite interesting.

Sentencing is 11 August 2014:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=102263928