Diamant Art Company (DIAAF)

[RossMcLochNess]

Diamant Art blows up!

I found this place while investigating an extensive boiler room scam. Now, I don't know much yet about the actual trading of these kinds of shares but here's an explosive story that connects Diamant. It's amusing that this garbage was even discussed this much. I looked through this whole thread and found a few interesting things, but no one has mentioned this tale...

So, Michel Van Herreweghe is the Director/CEO/Chairman/whateverthef*ck.

Here's his house in Port Hope. 9742 Lunny Lane. Port Hope is east of Toronto (I live in Toronto) and I'd say it's considered within commuter distance...

Nice place, right? I'll come back to it in a bit.

Michel Van Herreweghe is connected to the massive multi-million dollar boiler room scam of which I'm looking at along with dozens of other investor/victims. Diamant Art used the same 6 Shields Court, Markham address as "Knight Capital" in Ontario and used the same lawyer, Lorne Albaum.

The guys behind Knight Capital are currently about to go on trial in Ontario for this scam...

http://www.osc.gov.on.ca/en/NewsEvents_nr_20150901_lowman-jarrett-charged.htm

Looking at 5 years.

Here's the 6 Shields crt address used by Diamant...

https://www.sec.gov/Archives/edgar/data/810269/000120445909002316/diamant120809f6k.htm

and here's another reference w/Albaum as counsel...

http://www.otcmarkets.com/stock/DIAAF/profile

A google search of that address can show you the connection to Knight Capital in Ontario. To keep it as short as possible, though, I'll skip through the maze that connects Knight Capital to our much larger case and the Lowman/Jarrett case. Anyone who wants full details can get me at [e-mail] . Let's get to the meaty stuff...

The SEC goes after Van Herreweghe for running "Select Fidelity Transfer" transfer agent...

https://www.sec.gov/litigation/admin/2014/34-72707.pdf

Basically he's giving them the run around and says that a guy named Ivan Cavric took it over.

Cavric runs a massive scam shown here, MRS Sciences, of which it's shown, "a request for documents from Michelle (sic) Van Herreweghe, President of Select Fidelity Transfer Services Ltd."

http://www.osc.gov.on.ca/en/Proceedings_rad_20110202_mrs-sciences.htm

...and blah blah blah again, not a big deal, right?

kk, I can also easily show anyone interested that Select Fidelity Transfer and another local transfer agent, "Fidelity Transhare" websites were created by the same guy who used to work for Van Herreweghe. Fidelity Transhare is big in our case as it was used in the scam to sell bogus nonsense such as "Solamon Energy", "Asia Power" (from the Lowman/Jarrett case) etc. So, that's the connection to our bigger case.

Obviously those guys all run around in the same circles, not a big deal, and Van Herreweghe is pretty tangential to our much larger case. I'm sure he knows something about some of the people connected etc. but I wasn't that bothered about Van Herreweghe. However, I know to a 100% certainty that I will never get a sliver of information out of him. Rock-solid lock-of-the-Century that he won't tell me a thing.

How do I know this?

Because just a few weeks ago, last October, his house blew the **** up with him in it!

http://www.northumberlandtoday.com/2015/10/20/explosion-north-of-port-hope

http://www.northumberlandtoday.com/2015/10/21/body-found-at-explosion-site

http://www.northumberlandnews.com/news-story/6047914-police-confirm-michael-vanherreweghe-66-of-port-hope-died-in-home-explosion/

http://www.newcastlefuneralhome.com/book-of-memories/2280575/Van%20Herreweghe-Michel/service-details.php

Big house, blown to smithereens to such an extent that some of the firemen had never seen anything like it. Michel was the only occupant at the time.

Anyhow, thought you might be interested. Of course, Diamant Art and Diamant Film were always dogsh*t from the beginning. I guess this puts quite a punctuation point on this whole mess, hehe.

I am looking at known scammer Mati Baumel just to see if he fits in. Good chance he is. It never ends with these ****ing guys, haha.