DD Support Board and Research Team

[samsamsamiam]

re: Leo IRUKE

During the period that the MRQ was auditing Defendant-Babikian and his four companies in Quebec, he had two of his companies declare bankruptcy, based on debts that appear to be fictitious: ·


Defendant-Babikian declared in his bankruptcy documents that 9173-8153 Quebec Inc. had debts of $ 550,000 including a debt of $ 300,000 to a law firm located in Texas, Uya Madu Attorneys, where Leonnel Iruke was practicing. The other $ 250,000 debt was to a California company, Nick Thomas Ltd. I (Plaintiff) do not believe for a minute that Defendant's company actually owed these debts as the documents indicate, considering that both Leonnel Iruke and Nick Thomas are personal friends of Defendant­ Babikian;