DD Support Board and Research Team

[samsamsamiam]

I am nore convinced that Tony Papa might be lurking behind these Panama companies - or he taught Eric Van Nguyen a thing or two.

"As many as 1500 transactions of the famous "penny stock" were performed. On September 26, 2007, nearly 10 million shares of small companies were transferred to Panama. "

Sure would be nice to see who is lurking under those Panamanian companies paying Eric for these promotions!

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=70345104

Tony Papa and the Mafia and the Tax Man and Panama

Translated French to english

http://lapresseaffaires.cyberpresse.ca/economie/200901/06/01-686266-le-fisc-reclame-18-m-a-un-homme-daffaires-et-sa-femme.php

After getting all the miseries of the world to unravel the assets of one and the other, tax inspectors fell tooth and nail on the businessman Tony Papa and his wife, which they claim 18.6 million in unpaid taxes for the years 2002 to 2007.

Pending payment, they froze the assets of the couple, estimated at nearly 10 million, including a luxurious $ 1.4 million home in Hampstead, a "cottage" of $ 200 000 in Saint-Sauveur and a condo , $ 5 million in downtown Montreal.

During these six years, said the Canada Revenue Agency in a document lodged at the Registry of the Federal Court in Montreal, Tony Papa and Micheline Gallo, both shareholders of a small hair salon on the Boulevard Decarie, camouflaged were no less 25.3 million in taxable income to the Canadian government.

Tony Papa said $ 706.309 and his wife, $ 262.315.

According to federal officials, the couple went around the system using a family trust as a front. They also used their 11 year old girl as a proxy by passing a total of $ 500 000 in his bank account.

They also praised the name of the Castle of Beauty Evita two Ferrari 360 in 2004 and an Audi A-8 of 2006. Officially, Papa does not have a car, while Micheline Gallo led an Acura MDX it paid $ 62 350 at the end of 2006.

"Penny stocks"

Dad and his wife - she is the sister of Moreno Gallo, one of the highest rated mafiosi in Montreal - derive much of their income from loans and equity securities transactions of low value (the so-called "penny stocks" , as they are known in financial circles).

In 26 months, from September 2005 to October 2007, Papa and his wife exchanged more than 246,000 shares through a dozen brokerage accounts or securities dealers in Montreal, Hamilton and Vancouver.

As many as 1500 transactions of the famous "penny stock" were performed. On September 26, 2007, nearly 10 million shares of small companies were transferred to Panama.

Between June 27, 2006 and October 23, 2007, amounts totaling $ 7.1 million in Canadian and U.S. dollars were removed from their brokerage accounts to be found in various bank accounts in their names or that of the trust Tony Dad.

Worried "the large number of unusual transactions" penny stocks ", three financial institutions of Montreal stopped doing business with him. The audits showed that the name of Tony Papa contained in several press releases on the site B. Net about Financial Access Solutions Technology.

FLST known by the acronym, the company has already called Bach-Hauser and ABV Gold.

Former owner of a chic restaurant on the Boulevard Saint-Laurent, which closed its doors, Papa also hidden tax exchanges of cash and shares totaling more than $ 600 000 with people from Montreal underworld, the fraudster Stewart Goldstein, who had a gambling debt of 1.2 million with Rizzuto clan, and Joey Sollecito, the son of Rocco Sollecito, one of the mafia bosses arrested in Operation Colisee in November 2006.

The names of Tony Papa and his brother-Moreno Gallo emerged in this investigation mafia that lasted five years. Gallo is currently imprisoned for violating his word during his parole.

On October 24, 2005, the RCMP intercepted including coffee Consenza, Sicilian clan's headquarters, a conversation in which a certain Joe Renda complains that Papa was transferred to Micheline Gallo three million shares owned by his wife imitating his signature .

According to Renda, who threatened to attack Dad, it would have tried to do the same with the actions of Stewart Goldstein. Renda sought the intervention of the highest levels of the Mafia. In case of refusal, he requested permission to address the problem itself.