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Whats the prognosis for the WDRP and MRES scams?
jmo
"Court Orders Canadian Pump-And-Dump Operator, Massachusetts-Based Public Company, and Others Involved in Fictitious Buyout Offer to Pay Over $7 Million"
Quote:
Litigation Release No. 23375 / October 1, 2015
Securities and Exchange Commission v. Spencer Pharmaceutical Inc., Jean-François Amyot, Maximilien Arella, Ian Morrice, IAB Media Inc., and Hilbroy Advisory Inc., Civil Action No. 1:12-cv-12334 (D. Mass.)
Court Orders Canadian Pump-And-Dump Operator, Massachusetts-Based Public Company, and Others Involved in Fictitious Buyout Offer to Pay Over $7 Million
The Securities and Exchange Commission (the "Commission") announced today that on September 30, 2015, the United States District Court for the District of Massachusetts issued an order setting final judgments in an enforcement action filed in December 2012 against defendants Jean-François Amyot, the orchestrator of a pump-and-dump scheme, and Spencer Pharmaceutical Inc. ("Spencer"), a publicly-traded company with addresses in both Boston, Massachusetts, and Canada. The Court also ordered the entry of final judgments against IAB Media Inc. ("IAB Media") and Hilbroy Advisory Inc. ("Hilbroy"), two Canadian companies controlled by Amyot. Among other things, the final judgments will order the parties to variously pay a total of $ 7,084,764 in disgorgement of ill-gotten gains, prejudgment interest, civil penalties, and sanctions.
According to the Commission's complaint, filed on December 17, 2012, Amyot, Spencer, Hilbroy, and IAB Media were involved in a "pump-and-dump" scheme in 2010 and 2011 involving Spencer's publicly-traded stock. The complaint alleges that the scheme was orchestrated by Amyot, a Canadian resident who controlled Spencer, Hilbroy, and IAB Media. According to the complaint, Amyot worked with the three companies, as well as Spencer's two officers and directors, to create and disseminate false and misleading press releases and to otherwise promote Spencer's stock, including via websites and newsletters. The complaint alleges that, among the false and misleading press releases were a series of releases that claimed that Spencer had received an unsolicited buyout offer from a Mideast company for $245 million. In fact, the purported buyout offer was not real. According to the complaint, the promotional campaign significantly pumped up the price of Spencer's stock - at one point causing the price to more than double in two days - and consequently enabled Amyot to dump tens of millions of shares into the market at artificially inflated prices for gross proceeds in excess of $5 million. The complaint further alleged that Spencer, Spencer's CEO, and Amyot violated certain provisions of the federal securities laws by transferring millions of Spencer shares in an effort to evade registration requirements.
The final judgments, which will be entered by default, will permanently enjoin Amyot, Spencer, Hilbroy, and IAB Media from violating Section 17(a) of the Securities Act of 1933 ("Securities Act") and Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder. The final judgments against Amyot and Spencer will further enjoin them from violating Sections 5(a) and (c) of the Securities Act, and the final judgment against Amyot will also permanently bar Amyot from serving as a director or officer of a public company and from participating in a penny stock offering. The final judgments will also require Amyot, Hilbroy, and IAB Media to collectively pay $5,879,339 in disgorgement and prejudgment interest and $1,050,000 in penalties ($750,000 by Amyot and $150,000 each by Hilbroy and IAB Media). The final judgment against Spencer will require the company to pay a penalty of $150,000.
The Court also imposed additional monetary sanctions of $5,425 against Amyot who, with no notice to the Court or the Commission, failed to appear at the trial, which had been scheduled to commence on Monday, November 17, 2014. His failure to appear resulted in the Court immediately entering a default against him and the Court awarded sanctions in the amount of 15.5 hours of attorney's fees for the Commission's final pretrial preparations the day before trial. The Court previously defaulted Spencer, IAB Media, and Hilbroy after each failed to appear as parties in the case.
The Court previously entered final judgments against Spencer's two officers, Maximilien Arella and Ian Morrice, on September 25, 2014. Arella and Morrice each consented to the entry of the final judgments, which permanently enjoined them from future violations of certain antifraud provisions of the federal securities laws, barred both for a period of five years from serving as a director or officer of a public company and from participating in a penny stock offering, and ordered them to each pay $50,000 penalties.
The Commission acknowledges the assistance of the Quebec Autorité des Marchés Financiers in connection with this matter.
The Commission suspended trading in Spencer securities on December 17, 2012 (Release 34-68447). Securities of Spencer were quoted on OTC Link operated by OTC Markets Group Inc.
For further information, see Litigation Release 22574 (December 17, 2012) and Litigation Release 23092 (September 25, 2014)."
http://www.sec.gov/litigation/litreleases/2015/lr23375.htm
https://www.sec.gov/litigation/litreleases/2015/lr23375.htm
For the Francophones among you, an article on my favorite crook, Jean-François Amyot (who has grown distinctly porky in the past couple of years, judging from the photo):
http://argent.canoe.ca/nouvelles/une-vie-comme-un-film-qui-finit-mal-28032015
I don't think I have seen this link before.
A very rough translation follows:
"A life like a movie that ends badly
Quebecer Jean-Francois Amyot made $ 2 million in one afternoon just selling penny stocks, which he controlled from offshore accounts in the Bahamas and Panama. His life is similar in many ways to that of Jordan Belfort, the character played by Leonardo DiCaprio in 2013, a manager of a brokerage firm that specializes in these unscrupulous junk shares.
Jean-Francois Amyot recounts today with astonishing candor that memorable day in 2007, during an interview that he agreed to give our Bureau of Investigation pending his sentence in the United States.
"My tax return in 2006, he says, it was $ 16 million. In 10 years, I had to make $ 100 million. "
A penny stock is a common stock that sells for pennies. In French, we call them junk shares.
Amyot confides in our investigative reporter because he has very little to lose: he got caught not by the authorities supervising the financial markets here, but by the US Securities and Exchange Commission SEC .
"Not all white"
The SEC wants a lifetime ban for Amyot from trading in penny stocks and a fine of US $ 11 million in response to appeals initiated in 2012. He did not appear at his trial. He also faces prison with a further AMF case), filed in September.
"I'm not white," he acknowledges, the calm voice when we met him in a luxury hotel downtown.
While he is unknown to the general public, well-placed people knew him. Amyot has organized fundraising dinners at $ 1,000 cover for Senator Larry Smith and the former Minister of Revenue Jean-Pierre Blackburn. He attended Arab princes. He was the partner of Jean-Guy Lambert and presented to the Canadian Senate. He even accompanied Jean Chrétien, Lucien Bouchard and Mike Harris with a delegation to China. A federal former Liberal minister, David Dingwall, served on the board of one of his companies, in which a relative of Vito Rizzuto, Tony Papa, was a shareholder.
Hidden in the Bahamas
In recent years, Amyot has lived in the Bahamas, a tax haven, in a fenced and guarded neighborhood for the ultra-rich.
"I left Montreal in 2012 because they informed me that my life was in danger, he says, referring to the presence of organized crime in penny stocks.
During the 2000s, Amyot controlled and promotes a hundred penny stocks in Quebec and elsewhere in North America. In theory, they are used in legitimate small companies trying to find funding. In practice, however, there are many fake companies which are not much more than scraps of paper.
Buyers are mostly Americans, but also naive Quebecois fall for it.
Missing Values
Most penny stocks sold by Amyot disappeared today. They are worthless.
The following names have therefore also disappeared Spencer Pharmaceutical, Energy 1 Corp., Andes Gold Corporation, Kender Energy Wanderport Corporation. These penny stocks with esoteric names are generally invented from nothing by Amyot.
Amyot has in turn promoted Finkelstein Capital companies, Midland Baring Hilbroy Advisory, IAB Media, Venture Capital Rainmaker, Publications Hypergrowthstock or Cunningham-Adams Fund in Panama.
According to the AMF and the SEC, promotions Amyot are purely pump and dump, that is to say, the pimping of worthless products.
Amyot denies having these charges. Although he admits he is not completely white, he said he had never broken the law itself.
"They were real companies. I lost my money too (in certain promotions). Sure I'm trying to present things in a favorable light, "he concedes.
He also claims that even if he had offshore accounts, he paid all taxes owed to Quebec.
It was during the tech bubble of the late 1990s that Jean-Francois Amyot has his first experience of the financial markets. A former student in Finance at McGill, he worked at Reuters.
"The first share I bought cost 10 cents, I bought $ 1,000 worth. The next day it had risen to $ 1. I called my broker and I asked him to sell. He told me to wait, it will go up again. On the third day, it was worthless. I learnt my lesson" he says.
In prison?
Jean-Francois Amyot was presented primarily as a seller, like the Wolf of Wall Street Jordan Belfort, who now lectures on the art of selling. Besides, he does not exclude giving also lectures when his case is completed.
"I'm a marketing guy. For a long time I thought we had to sell a penny stock as it sells any product, "he says to justify his work. He says philosophically he will accept the prison that awaits if ever the AMF manage to convict him.
"In life, shit happens. If Vincent Lacroix was sentenced to four years in prison, I wonder what we're going to give me. He, he stole 130 million to small savers. I've never done anything like this, "he pleads.
***
Sex, drugs, vodka
Jean-François Amyot is defined as a "vodka guy" and a good father, but he has already surprised a partner with escorts in a hotel room in Laval. Luxury cars, private jets, sex and drugs are common for stock promoters, which is not dissimilar to several scenes from the film The Wolf of Wall Street.
"There's something for everyone if you love women, power, luxury, alcohol ...," he said. During his "sabbatical" in the Bahamas in 2013, he said he attended Montrealers who made their fortunes in diamond trading. Those are shady fortunes too, he says. "We invite you in parties and it's another world," he said.
The Mafia
Amyot claims to have been threatened at least three times by the Mafia in his promoter career. A meeting was organized on the terrace of a downtown condo in 2013. Tonino Collachia, murdered in December, offered him a glass of grappa. "Where are my six million?" he asked, referring to its promotion of Spencer Pharmaceutical.
Amyot says he's very curious that neither the AMF nor the RCMP ever moved against the Mafia bigwigs associated with penny stock trading. According to him, the Mafia has been present for many years in the world of penny stocks and it is known to almost everyone.
Tax havens
According to Jean-Francois Amyot, the use of tax havens and offshore accounts is not likely to decrease but rather to intensify in the coming years in Quebec. "Revenu Québec has made a habit of threatening people, we live in a police state." He himself plans to soon return to the Bahamas to enjoy a more lenient taxation. According to Amyot, offshore is now moving to Asia. The language barrier and different alphabet help miscreants to hide, he said
The penny stocks in a few words
1. A promoter provides a website posing as a stock market information site. It can also acquire a list of emails where to send promotional emails (newsletters as they say in the business).
2. The promoter pays an "analyst" to promote a penny stock. The analyst implies that the company is promising. "We try all kinds of things to make look attractive" said Amyot.
3. The Company is promoted heavily, especially with keyword purchases on Google. Releases suggest that a major development is about to occur.
4. The promoters are also shareholders of the companies they tout. The shares, purchased for almost nothing, are held in offshore accounts (tax havens). When shares go up, they are sold at a very high profit. "Basically, it's nothing very complicated," he says."
A great article on the organized crime network behind SPPH and so many other scams:
http://promotionstocksecrets.com/eric-van-nguyen/
SEC target Amyot a no-show for Boston trial
and now the end is near and so he faced the final curtain... and he did it his way....
GO Bruins!!!!
lolol
jmo
SEC says jurors' hockey allegiance not relevant
2014-11-12 12:53 ET - Street Wire
Also Street Wire (U-*SEC) U S Securities and Exchange Commission
Also Street Wire (U-SPPH) Spencer Pharmaceutical Inc
by Mike Caswell
With one week before the trial of Montreal's Jean-Francois Amyot begins in Boston, lawyers for the U.S. Securities and Exchange Commission have asked the judge to prevent Mr. Amyot from turning the jury selection process into a "fruitless side-show." They say Mr. Amyot, 40, has proposed several unsuitable questions for prospective jurors. Among them are a query about the lively Boston-Montreal hockey rivalry and a blunt question about any bias toward French Canadians.
The SEC says that Mr. Amyot, who is representing himself at the trial, is going beyond proper attempts at uncovering any biases a juror could have. While there is nothing wrong with inquiring about regional or ethnic issues, Mr. Amyot's question list will produce a time-consuming exercise that will achieve no results, according to the SEC. Among his questions are one in which he proposes asking the juror if he is a hockey fan and, in particular, a Boston Bruins fan. If so, Mr. Amyot proposes asking if the hockey rivalry between the Bruins and the Montreal Canadiens would influence the juror. The SEC says the question is pointless, as the trial has nothing to do with hockey. Delving into the strength of a juror's allegiance to the Boston Bruins is simply a "time-consuming, and ultimately fruitless, side-show."
The jury selection process is part of a case in which the SEC accuses Mr. Amyot of running a $5.8-million pump-and-dump. (All figures are in U.S. dollars.) The regulator claims that he and others were behind a 10-month manipulation of a pink sheets company called Spencer Pharmaceuticals Inc. in 2010. The scheme included a bogus $245-million takeover offer for the company from an overseas buyer, the SEC says. The regulator claims that Mr. Amyot dumped millions of unregistered shares during the promotion.
As part of the trial preparation, the SEC filed a brief on Monday, Nov. 10, that mostly dealt with housekeeping issues such as documents the lawyers will use at trial. Part of the brief, however, contained an objection to nine of the 13 questions that Mr. Amyot has proposed asking prospective jurors as part of the jury screening process. According to the SEC, the questions are mostly a misguided attempt to solicit possible biases.
For example, one question states that Mr. Amyot is a French Canadian, and asks if the juror is biased against such a person. The SEC says it is not opposed to uncovering possible prejudices, but there is a very slim likelihood that a prospective juror would openly admit to such a bias in an open courtroom. As the SEC sees it, there are more artful ways to ask this, which it proposes to do by asking about a juror's familiarity with the French language and about religious and philosophical beliefs.
Other questions by Mr. Amyot are similarly irrelevant, according to the SEC. In one, he says that he lived in the Bahamas, a known tax haven, for about 18 months, and asks the juror if he has any bias against living in the Caribbean or not paying taxes. The SEC says questions in open court surrounding a juror's biases toward the Caribbean or tax-free havens are just as unlikely to elicit any useful answers as the question about biases toward French-Canadians. Moreover, Mr. Amyot is not on trial for violating U.S. tax laws, the SEC points outs.
The SEC plans to address the questions and any other late-arising issues at a final pretrial conference before the judge on Wednesday, Nov. 12. The trial is set to begin on Monday, Nov. 17.
The Spencer pump-and-dump charges
The allegations against Mr. Amyot are contained in a civil complaint the SEC filed against him and others on Dec. 17, 2012, in the District of Massachusetts. In addition to Mr. Amyot, the complaint named as defendants Maximillien Arella, 46, of Montreal, and Ian Morrice, 52, of Ottawa. Mr. Arella was Spencer's president and Mr. Morrice was its corporate secretary.
Most of the complaint cited the men for a $245-million takeover offer that Spencer claimed to have received in November, 2010. That month, Spencer announced that it had received an offer at 97 cents per share from a Kuwaiti company headed by "His Excellency Dr. Bandar Al-Dhafiri." The takeover, however, was pure fiction, the SEC said. As the regulator saw it, there was no evidence Dr. Al-Dhafiri was a real person and it was not plausible that anybody would have paid $245-million for Spencer. The company did not own any legitimate drug delivery technology, according to the complaint.
During the scheme, companies that Mr. Amyot controlled sold millions of unregistered shares, for gains totalling $5.8-million, according to the SEC. The complaint sought appropriate civil penalties, disgorgement of ill-gotten gains, and orders permanently barring all three men from penny stocks and from serving as an officer or director of a public company. In filing the case, the SEC acknowledged the assistance of Quebec's securities commission (which has since filed separate charges against Mr. Amyot and others).
For his part, Mr. Amyot contends that he did nothing wrong. In a July 30, 2014, memorandum he said that as far as he knew the takeover offer for Spencer was genuine. He also denied that he sold any stock during the scheme, and said that others received the profits the SEC complained of.
Mr. Arella and Mr. Morrice settled the case without a trial, each agreeing to five-year bans and to pay $50,000. The pair did not admit any wrongdoing in settling.
Spencer, which went to 60 cents during the scheme, has since rolled back 1:25 and last traded at 0.01 cent.
© 2014 Canjex Publishing Ltd. All rights reserved.
http://www.stockwatch.com/News/Item.aspx?bid=Z-C:*SEC-2226703&symbol=*SEC®ion=C
Oh, life isn't going well for Jean Francois
The AMF this week and now the SEC...another setback....
Canadians accept 5 year ban in US for pump and dump:
Source: http://www.pressreader.com/canada/daily-stockwatch/textview
AMF launches penal proceeding targeting market manipulation activities
Published: Sept 9, 2014 11:28 a.m. ET
MONTRÉAL, Sep. 9, 2014 (Canada NewsWire via COMTEX) -- The Autorité des marchés financiers ("AMF") has launched a joint penal proceeding against 13 defendants (11 individuals and 2 companies) allegedly involved in market manipulation activities that took place between 2008 and 2012 in violation of the Securities Act.
The scam
The defendants took part in a "pump and dump" scam, in which they influenced the market price or the value of microcap securities listed on U.S. over-the-counter markets, including the shares of Spencer Pharmaceutical Inc., Energy 1 Corp., Andes Gold Corporation, Kender Energy Inc. and Wanderport Corporation.
The manipulation methods consisted of promoting the activities or growth potential of the above-mentioned companies via the publication of false and misleading information in press releases, on social media and other on-line channels.
Some of the scammers bet on the ensuing market activity to boost the share value of the target companies before selling their own shares at a hefty profit. The investigation shows that transaction proceeds related to certain violations referred to in the proceedings amount to a total of over $10 million.
The defendants
Jean-Francois Amyot faces 10 charges, of which five pertain to conspiracy to influence or attempt to influence the market price or the value of a security and five relate to market manipulation. Considered the ringleader of the presumed scam, Jean-Francois Amyot was president of Hilbroy Advisory Inc., and a director of IAB Media Inc. These two companies are each charged with market manipulation. Jean-Francois Amyot faces freeze and cease trading orders issued in 2011 in connection with activities related to the securities of Wanderport Corp. and to IAB Media and Hilbroy Advisory.
Francis Mailhot faces eight charges, including three for conspiracy and five for market manipulation. He was president or director of companies allegedly involved in the scam, including Rainmaker Venture Capital Inc. and Hyper Growth Stock Publications Inc. He is also considered Jean-Francois Amyot's business partner.
Ian Morrice acted as consultant for Hilbroy Advisory and faces two charges, i.e. one for conspiracy and the other for market manipulation.
Francois Vallet was involved with IAB Media and Hilbroy Advisory in various capacities. He faces seven charges, including two for conspiracy and five for market manipulation activities.
Eric Boyd also acted as consultant for Hilbroy Advisory and is named in two of the market manipulation activity charges.
Marc Gagnon and Robert Fagan each face one charge for market manipulation.
As well, as an officer of Downshire Capital and Meadow Vista Financial Corporation, Carol McKeown faces a charge for market manipulation. She also faces freeze and cease trading orders issued in 2010.
Daniel F. Ryan, Carol McKeown's spouse, also faces three charges, including two for market manipulation activities and one for conspiracy. He is also subject to the same orders as those against Carol McKeown.
Andrew Barakett faces two charges, one for market manipulation activities and the other for conspiracy. Note that Andrew Barakett faces a cease trading order issued in 2011 for activities related to the securities of Wanderport Corp.
Lastly, Michael Raso Cortellazzi faces one charge for market manipulation activities.
The Autorité des marchés financiers (the "AMF") is the regulatory and oversight body for Québec's financial sector.
Information:
Media only:Sylvain Théberge: 514-940-2176
Information Centre: Québec City: 418-525-0337Montréal: 514-395-0337Toll-free: 1-877-525-0337
www.lautorite.qc.caTwitter: @lautorite
SOURCE Autorité des marchés financiers
To view this news release in HTML formatting, please use the following URL: www.newswire.ca/en/releases/archive/September2014/09/c1467.html
SOURCE: Autorité des marchés financiers
Amyot's NYC lawyers say ByeBye following in the footsteps of the Montreal lawyers.
The front gates are breached, collapse is edging ever so closer...
With grateful thanks to scion, some updates on the SEC case against Amyot et al in relation to Spencer Pharma (SPPH):
It's easy to see why there has been a concerted effort to suppress the evidence from the AMF that has been gathered in the WDRP investigation. Amyot has some friends in very high places:
"10. All of the press-releases and public information disseminated by the company were based on documents and facts (written messages, letters an faxes) and confirmed by a certain number of credible people (for instance the Middle-East connection was brought by a member of the Canadian Senate and Mr Amyot was always mentioning his tight links with the Canadian government (Ministers and Senators). I verified personally this link since I actually met in person in the office of Mr Amyot with one of the top political organizers (Mr Pierre Coulombe) of the Prime Minister of Canada and two prominent senators (Senator Larry Smith and Senator Leo Housakos) that spoke highly of Mr Amyot during a private political fund-raising dinner in March 2011."
and
"20.37 I ignored the previous business practices of Mr Amyot. If the SEC knew about his business practices as of 2009, I am surprised that they agreed to allow the new administration of Spencer Pharmaceutical to enter into an agreement with Mr Amyot. People surrounding Mr Amyot from the beginning and according to his own words and all of the members of his office were high level political figures very close to the Canadian prime Ministers and some of cabinets ministers and senators. This was one of the reasons that I accepted to license part of the science signed in my private Canadian company (4413261 Canada Inc) into the public vehicle that was offered to me and the scientists."
OCR extract
Doc 7 PDF file
http://www.scribd.com/doc/136035469/SEC-v-Spencer-Pharmaceutical-Inc-Et-Al-Doc-7-19-Mar-13
See here:
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=86853686
Here:
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=86853755
and the following posts on that MB.
SPPH SEC Litigation involving IAB, Hilbroy, Amyot and some of his crooked friends (the ones who threatened to sue me for calling them crooks, gratifyingly enough):
http://www.sec.gov/litigation/litreleases/2012/lr22574.htm
"U.S. SECURITIES AND EXCHANGE COMMISSION
Litigation Release No. 22574 / December 17, 2012
Securities and Exchange Commission v. Spencer Pharmaceutical Inc., Jean-François Amyot, Maximilien Arella, Ian Morrice, IAB Media Inc., and Hilbroy Advisory Inc., Civil Action No. 1:12-cv-12334 (D. Mass.)
The Securities and Exchange Commission filed an enforcement action on December 17, 2012, in federal court in Boston charging Spencer Pharmaceutical Inc., its officers, and several other parties for their roles in a “pump-and-dump” scheme involving Spencer’s stock. The Commission’s complaint alleges that Jean-François Amyot, a Canadian resident who controlled Spencer, orchestrated the scheme and worked with Maximilien Arella and Ian Morrice, Spencer’s officers and directors, as well as IAB Media Inc. and Hilbroy Advisory Inc., two other companies controlled by Amyot, to create and disseminate false press releases, including press releases about a fictitious buyout offer for Spencer, and to otherwise promote Spencer’s stock. The Commission alleges that the promotional campaign pumped up the price of Spencer’s stock, and Amyot benefited by dumping his own Spencer stock at artificially inflated prices.
The Commission’s complaint, filed in the U.S. District Court for the District of Massachusetts, alleges that beginning in November 2010, Spencer, a purported pharmaceutical company with addresses in Boston, Massachusetts, and Canada, disseminated false and misleading press releases claiming that it had received an unsolicited buyout offer from a Mideast company for $245 million when, in fact, the purported buyout offer was not real. The complaint further alleges that Arella and Morrice worked with Amyot to create and disseminate the fraudulent press releases. According to the complaint, while Spencer was issuing the press releases, the defendants were conducting a promotional campaign using Internet websites and newsletters to tout Spencer’s stock and the bogus buyout offer, and the false press releases and promotional campaign were successful in pumping up the price of Spencer’s stock. For example, after Spencer publically announced that the Mideast company proposed to pay $245 million for Spencer, the price of Spencer stock more than doubled in two days – opening at $0.25 per share on November 10, 2010 and closing at $0.60 per share on November 12 – and the daily trading volume for Spencer’s stock reached almost six million shares on November 11, compared to a daily average trading volume of less than 50,000 shares during the previous three months. During the time the buyout offer was being promoted, Amyot sold approximately 36 million Spencer shares for gross proceeds of approximately $5.8 million. Each of the defendants are charged by the Commission with violating various antifraud provisions of the federal securities laws. The complaint further charges Spencer, Amyot, and Arella with violating securities registration provisions of the securities laws. According to the complaint, Amyot and Arella were involved in a series of transfers involving 12 million Spencer shares that were done to evade the securities registration requirements and move the shares into an account controlled by Amyot.
The Commission also suspended trading in Spencer securities on December 17, 2012, 34-68447. Securities of Spencer were quoted on OTC Link operated by OTC Markets Group Inc.
The Commission alleges that Spencer, Amyot, Arella, and Morrice violated Section 17(a) of the Securities Act of 1933 (Securities Act) and Section 10(b) of the Securities Exchange Act of 1934 (Exchange Act) and Rule 10b-5 thereunder; that IAB Media and Hilbroy violated Sections 17(a)(1) and (3) of the Securities Act and Section 10(b) of the Exchange Act and Rules 10b-5(a) and (c); and that Arella, Morrice, IAB Media, and Hilbroy aided and abetted the violations by Spencer of Section 17(a) of the Securities Act and Section 10(b) of the Exchange Act and Rule 10b-5. The Commission also alleges that Amyot is liable for Spencer’s violations of Section 10(b) and Rule 10b-5 as the company’s control person and that Spencer, Amyot, and Arella violated Sections 5(a) and 5(c) of the Securities Act. The Commission is seeking permanent injunctions, disgorgement plus prejudgment interest, and civil penalties against Spencer, Amyot, Arella, Morrice, IAB Media, and Hilbroy. It also seeks an order prohibiting Amyot, Arella, and Morrice from serving as an officer or director of a public company and from participating in the offering of a penny stock.
The Commission acknowledges the assistance of the Quebec Autorité des Marchés Financiers in this matter."
The 41 page complaint:
http://www.sec.gov/litigation/complaints/2012/comp22574.pdf
It'd be interesting to see all the exhibits. Looks as if Amyot's in real trouble.
With a tip of the hat to the very excellent Lexit, here's some bad news for Jean François Amyot, and some good news for the probity of the North American stock markets:
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=79768877
Amyott named in a SEC lawsuit against one of his business cohorts.
Amyott could be next.
jmo
SEC seeking $11.1-million (U.S.) from Boock
2012-04-17 14:33 ET - Street Wire
by Mike Caswell
The U.S. Securities and Exchange Commission has filed a motion seeking $8.2-million in disgorgement and $2.9-million in civil penalties for Irwin Boock, 55, the Toronto area man charged in a corporate hijacking case. (All figures are in U.S. dollars.) The SEC claims that he was the architect and ringleader of a multimillion-dollar scheme to take control of inactive pink sheets listings between 2003 and 2007, which he then sold as shells.
The $8.2-million disgorgement order, should the judge grant it, would be jointly payable by Mr. Boock and others charged for the hijackings. These include Jason Wong, an Ontario man who helped run a transfer agency that supported the scheme, and Stanton DeFreitas, an Ontario resident who helped sell shares. In addition to the disgorgement, the SEC is seeking civil penalties of $1.56-million for Mr. Wong and $130,000 for Mr. DeFreitas. The SEC is also asking that the judge permanently ban them and Mr. Boock from penny stocks and enter an injunction barring future violations.
The penalty request comes 2-1/2 years after the SEC initially charged the men. It claimed that they improperly took control of 43 inactive public companies using false paperwork and bogus corporate resolutions. They then sold the companies as shells, profiting from both the sale of control and from subsequent share sales, the regulator said. One of the companies went on to become Toronto Stock Exchange listing Paramount Gold and Silver Corp. and another became Surrey-based World Hockey Association Corp. The SEC listed one of the scheme's substantial customers as Quebec resident Jean-Francois Amyot, who paid $1-million for 10 or 12 shells. (The SEC did not accuse Mr. Amyot, Paramount Gold or World Hockey of any wrongdoing.)
While Mr. Boock faces substantial penalties in the U.S. for the scheme, he has
More: http://www.abuseoflaw.org/2012/04/stockwatchcom-sec-wants-111-million.html
Pardon my French, but unless it's even worse than I thought, which is possible, the latest update from the AMF suggests that the AMF investigation continues and that the the "blocage" on Amyot and Hilbroy remains in force for another 120 days.
The francophones among you can fill your boots here:
http://www.lautorite.qc.ca/files/pdf/bulletin/2012/vol9no12/vol9no12_2-2.pdf
For the rest of you, here's a rough translation of two of the most important excerpts:
"A hearing was held March 13, 2012, in the presence of counsel for the parties. Counsel for the AMF heard the testimony of one of its investigators. The witness mentioned that the reasons for the initial order of the Bureau still exist, the investigation of the Authority, which continues, corroborating these reasons.
Counsel for the respondents [Amyot] reported that customers agree to the extension of the blocking order of the AMF. ......
DECISION
Therefore, considering the testimony heard that the initial reasons [for investigating the parties] still exist, the fact that the investigation continues and the consent of the Respondents at the hearing on March 13, 2012, theBureau decision and overhaul, under section 250 of the Securities Act and
Article 93 of the Act on Financial Markets Authority:
ORDERS Tips Hilbroy inc. and Jean-Francois Amyot not to withdraw funds, securities or other assets they have on deposit with the Royal Bank of Canada,
not to dispose of the funds, securities or other property, it has on deposit or under its custody or control on behalf or on behalf of the respondents Tips Hilbroy inc. and Jean-François
Amyot, except for checks issued before November 19, 2011;
It should be noted that this order does not affect orders made by the decisions of 11 July and 21 November 20 115 20 116. This Order comes into force immediately and will remain for a period of 120 days, pursuant to section 250 of the Securities Act, unless it is amended or repealed before the end of this term."
Plus ça change, plus c'est la même chose.
Most assuredly, however he's trying to get the search warrant quashed in Superior Court on 23 Feb 2012.
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=71512664
Gotta defend that family honour:
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=68471075
Amyot's next gambit is 23 Feb 2012 NOT 23 March 2012.
He's trying to get the search warrant quashed in Superior Court:
Seems more likely they misunderstood the English translation than that they misunderstood the original French.
Omigod. Please tell me you're kidding...
Well, in fairness, I exaggerate slightly for the sake of effect, but not by much - judge for yourself:
My favorite post on the subject:
"Can anyone tell me what a person or a company accused of market manipulation would ask the court to record the hearing????? With what purpose???, if you know you are guilty and you know is going to be proved on court , why would you ask to have it recorded???
does anyone have a though about this that can share with me, because I cant figure out yet why someone is asking to record the hearings. Well I have my own opinion but would like to hear someone's else."
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=70285777 original posts:
And another:
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=70294798
My reply:
""it just says that it was requested to be recorded"
No, it doesn't. It says just the opposite, in fact.
Google Translate is letting you down here, I'm afraid.
The original French:
"Requête visant l’émission de diverses ordonnances de sauvegarde incluant un huis clos et une ordonnance de non-publication"
translates as
"Request for the issuance of various orders including an in camera hearing and an order banning publication"
"In camera" in this context is Latin for "a closed or private hearing".
In other words, one or more of the parties under investigation have requested a private, closed hearing, with no publication of the transcript of proceedings.
This is the exact opposite of the way it was mis-interpreted; it is not a request for transparency.
They want precisely no public record of the hearing. They must have something to hide, as Earnest and Lexit have already highlighted.
I have a feeling that many of those supporting WDRP have a similarly poor grasp of the French language, and by relying on the Google translate feature, fail to realise the strength of the AMF case against the various parties( including WDRP itself) they accuse of manipulating the pps for nefarious purposes."
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=70296819&txt2find=clos
which some geniuses thought meant he'd applied for the hearing to be filmed!
Omigod. Please tell me you're kidding...
"Will Amyot show up for his hearing before the AMF on the WDRP, MRES and Excel boondoggle?"
I wonder if he will succeed in his action to have the hearing held in camera(which some geniuses thought meant he'd applied for the hearing to be filmed!)?
He must have some pretty heavy stuff to hide to press that case so far.
I guess some of Jean François Amyot's swanky political and business friends are going to be pretty embarrassed by the coming "revelations".
Will Amyot show up for his hearing before the AMF on the WDRP, MRES and Excel boondoggle?
jmo
Hilbroy is dead and Amyot is in hiding.
That's very interesting, and good news...
An excellent post by the very estimable Lexit:
"AMF have stepped in even more on Hilbroy
AMF has put out a PR for the 29 Nov 2011 hearing.
Not going well for Amyot...not well at all.
The Bureau rejected Amyot's motion for postponement, and more web sites shut down, more assets frozen.
Fascinating read, the Bureau's 29 Nov decision:
www.bdrvm.com/documents/decisions/2011-026_AMF_c._Excel%20Gold%20Mining_global.pdf
Google Transalation of the AMF Press Release:
Quote:
--------------------------------------------------------------------------------
Allegations of stock manipulation - File Wanderport Corp. and Neuro-Biotech inc. - New freeze orders, prohibition and closing Web site are delivered
On Friday, December 2, 2011
Montreal - November 21, 2011, at the request of the AMF, the Bureau decision and revision (BDR) issued a decision which has the effect of broadening the scope of a decision in July 2011 a record of alleged stock market manipulation involving companies Wanderport Corp. and Neuro-Biotech inc.
More specifically, following the consent of Jean-Francois Amyot and Hilbroy Advisory inc., The BDR has ordered the blocking of bank accounts and closing websites and www.glucksteinsilverspoon.com www.i2cg.org.
The BDR also prohibited Jean-Francois Amyot as well as companies IAB Media Inc. and Hilbroy Advisory any transaction in securities.
Recall that in July 2011, the BDR had made an order prohibiting all trading in such securities Wanderport Corp. and Neuro-Biotech inc. due to allegations of stock manipulation. The decision also preclude companies Wanderport Corp., 65705442 Canada inc. and Hilbroy Advisory Inc., as well as their officers, directors and employees as well as Jean-Francois Amyot, Andrea Cortelazzi and Andrew Barakett to perform operations on the title of Wanderport Corp.
The BDR was also prohibits Neuro-Biotech Inc., its officers, directors and employees as well as Serge and Andrea Cortellazzi Ollu any transaction in securities of Neuro-Biotech Inc., and ordered the company IAB Media Inc.. to close the website "itsallbull.net" which were promoted titles Wanderport Corp.
In its analysis, the BDR be indicated in the presence of a very complex. "We would be here in the presence of stock market manipulation operations initiated by a large number of people, they have tried over the years to promote the titles of some of the respondent companies to boost the value and then sell the shares they own to cash in profits due to price increases caused by their maneuvers, "stated the BDR in the decision in July.
The AMF is the regulatory and financial sector regulation in Quebec.
- 30 -
Information:
Media only:
Sylvain Théberge: 514 940-2176
Information Center:
Québec: 418 525-0337 / Montreal: 514 395-0337 / Rest of World: 1 877 525-0337
www.lautorite.qc.ca
--------------------------------------------------------------------------------
Sources:
www.lautorite.qc.ca/fr/communiques-2011-conso.html_2011_allegations-de-manipulations-boursieres-dossier-wanderport-corp-et-neuro-biotech-inc-des-nouvelles-ordonnances-de-blocage-d-interdiction-et-de-fermeture-de-site-web-sont-prononcees02-12-2011-09-3.html
http://argent.canoe.ca/lca/affaires/quebec/archives/2011/12/20111202-103351.html"
Hilbroy Advisory has ceased the operations of IAB Media and all related websites. All 12 employees have since lost their jobs. Also, the 3,000 square feet of office space that was occupied by IAB Media was recently sub-leased to another company. The internet TV studio was sold to a non-financial corporate video production firm and the twitter accounts and facebook were sold to third parties unrelated to IAB and or Hilbroy. However, Hilbroy Advisory continues its operation and is up and running with no interruption of business whatsoever.
Ding, Dong, the witch is apparently dead,
LOL...or so says this poster.
yup, here's the latest Hilbroy PR and its a doozie
Hilbroy Advisory: Lebanon Parliament Approves Bill to Boost Electricity by 700MW At a Total Cost of $1.2B
Sep 22, 2011 (M2 PRESSWIRE via COMTEX) -- Hilbroy Advisory Inc. (Frankfurt: 2H0) - The Lebanese parliament approved today a draft law that involves a project to boost the country's electricity output by 700 megawatts at a total cost of $1.2 billion.
The cabinet had earlier approved the electricity plan to transfer $1.2 billion to the energy ministry provided the project is funded in installments and is supervised by the government. "We will preserve solidarity in the cabinet...but we have reservations about articles in the law [that was ratified]," stated MP Michel Aoun, leader of the Change and Reform bloc. The draft law, which was proposed by Aoun's bloc, was subject to some amendments before approval by the parliament. The original bill proposed that the cabinet transfers $1.2 billion in funds to the energy ministry all at once.
About Hilbroy Advisory Inc.
Hilbroy Advisory Inc. is a Canadian based advisory and consultancy services company founded in 2000. Our Company provides publicly traded and private companies, institutions and individuals with a series of advisory services enabling these companies to fully reach their corporate objectives and potential: Jean-Francois Amyot.
Our specialists will customize a service package that includes reviewing, identifying and recommending a series of specific action and tasks that help their clients' management decisions when seeking
o Go Public strategy,
o Debt and or equity financing
o Identify prospective investors
o Hire investor relations firm
o Cross listing decisions
o Planning road-shows and promotional campaigns.
Hilbroy Advisory has established numerous international relationships over the years with Broker Dealers, Hedge Funds, Institutional Investors, High net worth Investors as well as with investor relations firms and consultants. These relationships are made available to all Hilbroy clients and our team will manage the relationships from introduction to post financing activities.
Contact:
Jean-Francois Amyot
Hilbroy Advisory, Inc.
1400 rue Begin
Montreal, QC H4R 1X1
info@hilbroyadvisory.com
www.hilbroyadvisory.com
Tel: 514-334-3131
http://news.tradingcharts.com/futures/5/1/165296215.html
The argument being presented here is that if a firm uses the same services provider, i.e. listing agent, custodian than it means that they are one and the same.
I wonder how many firm use Schnigge and or Ven Bank? Does that make it that they are all Jean-Francois Amyot's companies? What if Amyot referred more companies, does it mean they are all the same people, business....
What about someone who is in business and buys the office supplies from a small company around the corner and then refers its own clients to the same office supplies company...wow, they are link..So if one has a cease trade order, they should all because they buy from the same office supply.
One should not draw conclusion based on circumstantial links, but these can be used as facts.
I am not a lawyer, but when my clients come to me and they need a lawyer, I always introduce them to my lawyer, and the same is true of my accountants, my gardener, the babysitter, etc.
Is there appearance of collusion, sure, but we are not judge, jury and prosecutor!
So keep facts coming and you can even provide your hypothesis on the meaning of the facts but I would refrain from jumping to hard conclusions since you would be committing the very same thing you are accusing them of doing.
More on Hilbroy Advisory, which has now begun to be quoted on Germany's Pink Sheet equivalent, XETRA:
Here's a link to the XETRA quote:
http://www.boerse-frankfurt.de/EN/index.aspx?pageID=40&ISIN=CA4313061091
It's interesting that the "Enrolee" is Schnigge Wertpapierhandelsbank AG, who also were the agents for Amyot's fake Middle Eastern company, Hail First Pharma:
https://www.ic.gc.ca/app/scr/cc/CorporationsCanada/fdrlCrpDtls.html?corpId=4413296&V_TOKEN=1309416944318&crpNm=Hail%20First%20Pharma&crpNmbr=&bsNmbr=
http://www.boerse-frankfurt.de/EN/index.aspx?pageID=35&ISIN=CA40522C1086
XETRA is very loosely regulated, and a haven for fraudsters like Jean François Amyot when they want to create a company with an off-shore quote for the usual criminal conspiracy.
Now that the AMF are on Amyot's case, and as some of us know, SEC are also looking at some of his companies, I suspect we will see more of his scams being run from Frankfurt.
Some interesting posts from timetomakemoney and the estimable Lexit over at the SNRS MB:
"Sunrise Consulting Group, Inc. Announces a Change in Management
NEWPORT BEACH, CA, Sep 09, 2011 (MARKETWIRE via COMTEX) -- Sunrise Consulting Group, Inc. (pinksheets:SNRS) announced today that Raymond Chin has resigned as President, CEO and director of the Company and the newly appointed President, CEO and director for the company will be Antonio Papa.
Mr. Papa has a vast amount of success in International Business and has helped countless development stage businesses to reach high levels of success.
Mr. Chin commented, "It has been an honor to serve the company and it is now time for a new leadership team to implement the company's vision." Mr. Papa's business
experience and reputation will be instrumental in helping the company meet its objective of bringing long term shareholder value.
"The potential for Sunrise is huge and I look forward to the hard work ahead that will be necessary to build a successful company," said Mr. Papa.
ABOUT SUNRISE CONSULTING GROUP, INC. Sunrise Consulting Group's mission is to get involved in the Solar Industry in the fastest and most productive and profitable way possible.
For more information email info@sunriseconsultinggroup.net or go to the website
www.sunriseconsultinggroup.net
Sunrise Consulting Group, Inc.
Email Contact
http://www.sunriseconsultinggroup.net
"
Lexit's response:
"Yup, looks like Jean Francois Amyot's favorite "go to" guy is back in the saddle.
And it shouldn't be a surprise because the Amyot empire appears to be crumbling after the Quebec securities regulator raided IAB Media's office and put their hands on all that computer gear and documentation
So Amyot has to pull out all the stops now and pull out of retirement some of the better known scammers since the bench is empty.
As well, RDG Minerals Inc. is pleased to announce the following appointments, effective immediately:
OFFICERS:
W.A. CLARKE . Chairman of the Board
ANTONIO PAPA . President and Chief Executive Officer
JOHN JAY PERRONE Esq. . Director and Treasurer
KENNETH S. ADESSKY . Director and Secretary
DON LITTLE . Vice-President and Director
ALEX KENNEDY . Vice-President, Investor Relations
BOARD OF DIRECTORS
The number of Directors has been increased to seven, following the resignation of C. Michael Grayson, and the appointments of Messrs Papa, Perrone, Adessky, Little and Carl Yeatman to the Board.
RDG Minerals Inc. looks forward to aggressively pursuing what it believes to be an excellent growth opportunity in talc production and processing in the southwestern United States. Bulk shipments from the Rainbow Talc Mine in Death Valley, California are targeted to commence in November, 1996, at an initial rate of 200 tons per day.
CONTACT: RDG Minerals Inc.
Alex Kennedy, 905/602-6365; Fax 905/602-6370
Tony Papa, (Montreal) 514/288-8883;
(Toronto) 905/602-6365
Carl Yeatman (Texas) 713/446-7122; Fax 713/446-7711
www.thefreelibrary.com/RDG+Minerals+Inc.+announces+name+change+and+executive+appointments.-a018810571"
Not sure if these are related - other than sharing the same mail server and IP:
Host names sharing IP with A records (5 items)
acdp-ir.com
its.theiragency.com
ns1.theiragency.com
theiragency.com
tsxstockpicks.net
Domains using this as mail server (4 items)
acdp-ir.com(primary)
its.theiragency.com(primary)
theiragency.com(primary)
tsxstockpicks.net(primary)
but i will check.
acdp-ir = ACDP??
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=65545944
just more Canadians?
http://acdp-ir.com/disclaimers/
Governing Law
Your use of this website and downloads from it, and the operation of these terms and conditions, shall be governed in accordance with the laws of Alberta, Canada. The Alberta, Canada courts shall have exclusive jurisdiction over any dispute arising out of your use of this website.
Not sure if these are related - other than sharing the same mail server:
Domains using this as mail server (4 items)
acdp-ir.com(primary)
its.theiragency.com(primary)
theiragency.com(primary)
tsxstockpicks.net(primary)
but i will check.
Did LaPosta replace the RSM auditors?
Note the recommendations" in this online resume from a RSM manager:
http://translate.google.com/translate?hl=en&sl=ru&u=http://msk.superjob.ru/resume/?id=465160&parent=988&sa=X&oi=translate&resnum=6&ct=result&prev=/search?q=monimpex+amyot&hl=en&client=safari&rls=en&pwst=1
http://www.investorvillage.com/smbd.asp?mb=6890&mn=15&pt=msg&mid=2961123
Experience
Period: From February 2004 to present
Position: Head of Investment Audit (full time)
Company Name: RSM "Top-Audit" (TOP 10 best Russian consulting firm), Moscow
Recommendations:
- Gerald Parkin - Vice-President - Jean-Francois Amyot - Manafing Director (Midland Baring Financial Group);
- Safarov AA - President of the "Nord Oil Product" - 585-8134, 228-2256.
- Feldbusch VI - General Manager "Zabaykalgeoprom" - 8-915-4351834; 8-( 302-2) 25-6396
========
Also the mention of these companies in the key skills and achievement section:
Letter of thanks from the Canadian company "Monimpex International Ltd." A high level of implementation of investment projects that contribute to obtaining the status of public companies. The withdrawal of Russian companies "Nord Oil Product", "AURUS", "Westmount Prod.," StarEnergy "Inc.," StarGold Mining "Inc. On the stock exchanges NASDAQ (NDOL.PK; AURC.PK - level Pink Sheet; SERG.OB ; SGDM.OB - level Bulleten Doard) and the Frankfurt stock exchange, which allowed the RSM "Top-Audit" to become the first Russian public accounting firm performing audits of public companies listed on the stock market North. America. Maintenance of mergers of U.S. public company with Russian Oil Company (2006
LaPosta
Registrant:
Domains by Proxy, Inc.
Domain Name: LAPOSTAASSOCIATES.COM
Domain servers in listed order:
NS1.THEIRAGENCY.COM
NS2.THEIRAGENCY.COM
Name Server Activity: THEIRAGENCY.COM
Now displaying name server activity for theiragency.com for the date of August 30, 2011. To find the most recent name server activity, view recent activity for theiragency.com or perform a new search.
New Domains
(0)
Transferred In
(3)
Transferred Out
(0)
Deleted Domains
(0)
Domain Names Transferred Into THEIRAGENCY.COM
Currently displaying 3 of 3 domain names transferred into theiragency.com on August 30, 2011. Download all theiragency.com activity for August 30, 2011(.CSV)
Domain Name Transferred From
hilbroyadvisory.com secure.net
iabmedia.net secure.net
spencerpharmaceutical.com secure.net
Download all theiragency.com activity for August 30, 2011(.CSV)
=======================
Recent Name Server Activity: THEIRAGENCY.COM
Now displaying name server activity for theiragency.com for the date of September 16, 2011.
Name Server History
The domain theiragency.com was registered on April 12, 2011, and we have name server history going back to April 14, 2011. It is listed as a nameserver for 14 domains and is listed as the primary nameserver for 14 domains, including:
11 .COM domains
2 .NET domains
1 .ORG domains
=========
add MacdougalMcCann
Registrant:
Domains by Proxy, Inc.
Domain Name: MACDOUGALMCCANN.COM
Domain servers in listed order:
NS1.THEIRAGENCY.COM
NS2.THEIRAGENCY.COM
http://www.macdougalmccann.com/index.php?pg=strategy
bottom of their webpage:
"For stock boards visit itsallbull.net"
Annisbonny is a great resource for a lot of amazing due diligence posted in the past
Here is the original source of the message anniebonny was quoting in her post:
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=22703361
The author dreaminofsailen
http://investorshub.advfn.com/boards/profilea.aspx?user=65730
Is still very active on the IHUB message boards. May be worth contacting him to find out if he has any more information about the Amyot / AURC connection.
It would seem the secondary AMF focus for Amyot is on an old scam.
It's Amyot's ties to Papa and Dan Ryan which will be the most difficult to shed. Both Papa and Ryan have serious market manipulation convictions and this will hurt because I have a feeling that the AMF now has Amyot's paperwork to incriminate him him to these past events.
Translation from the July 2011 AMF motion
In December 2008, I'Equipe INTEGRATED Ia Market Enforcement (the after "ElPMF") began a criminal investigation named "Project Crossroads."
82. The investigation of a particular demonstrates I'EIPMF! Existence of a market manipulation scheme in which Gerald Parkin was involved.
83. Gerald Parkin is the president of Monimpex International Ltd., A company with a mandate to assist companies so that they are side by Ia scholarship.
84. On December 7, 2009, the Bureau delivered a block, a cease trade order, a ban has to act as adviser and a measure to
ensure compliance with Ia Act in respect of several people including Gerald Parkin and Monimpex International Ltd. •
85. The Authority has taken the servant of the survey project on Carrefour and Gerald Parkin Monimpex International Ltd. and is investigating about ace.
86. As part of this investigation, an investigator I'Autorite seized under a search warrant, several documents that had I'EIPMF itself seized • under a search warrant under of the criminal investigation of Project Crossroads.
87. However, analysis of documents seized by I'Autorite demonstrate links between particular Gerald Parkin, Monimpex International Ltd., Jean-Francois Amyot and Daniel Ryan.
88. These documents indicate that Mr. Parkin • working in collaboration with Jean-Fran ois Daniel Amyot and Ryan to find dormant companies, or "shells" in order to take stock of Ia and Ia after Ia to promote these companies. Mr Parkin was paid in shares of companies he led to be listed on stock exchange Ia.
An old post by anniebody:
Date:9/8/2007 7:09:11 PM
Post #of 69318
I now have permission from my source to post what I was told. I am sure many will be pissed if I do and many if I don't.
Here it is......
NOT GOOD!!!! My sources are trusted. This is the new information I received.....much different than what you were told.
Anything coming out of Russia is subject to filtering. Almost no capital has made it here. The legitimate Russians are on the defensive to the Cnadians and have no power to stop the scam.
The PR's from Russia are from Makarov's friends. There was never a board meeting to vote on the buyout and Aurus has almost no assets in it any more. Most of the licences are in other company hands. There has been zero shipments from February.
The 10's of millions of dollars in shares sold have been all Canadian scammers such as Parkin, Makarov, Papa and Amyot.
The SEC is on to AURC too. The Volganeft/Serg fake audits from RSM top audit are a sensitive subject that England is handling and the most likely outcome is that RSM top-audit will cease to exist if the London exchange investors questions are not answered soon. Amazingly, AURC and NDOL used the same person to audit them.
I will give you time to sell if you need too but this info will eventually be posted. Maybe next wednesday...This was my worst fear....The licenses have expired and someone else offered a higher price than AURUS could pay....Basically, AURC doesnt have any assets anymore. The Goons in Canada could have bought them for all I know. Russian Management has been screwed by the Canadian Crew.
AURC might pop a few more times but, IMO, it is going to sub zero or get de-listed.
EOM
There you have it
DOS
------------------------------------------------------------------
Interesting - I have posted a number of things here about that RSM top Audit firm and the NDOL connection. And I sure have mentioned AMYOT enough!!!
I believe this was the post that mentioned that auditor!! The one looking for a job that had experience with all those companies. Nuts, isn't it!
This is all going to get really interesting before 13 September, Dan Ryan, Serge Ollu, Andrea Cortelazzi are not going to take the heat for Amyot.
A blast from the past from the Silicon Investor MB, a post from the estimable anniebonny:
"From: anniebonny 5/22/2007 10:41:20 AM
of 4531
OT - ABVG/Select American Tranfer/Midland Baring/Wong/Sparrow
Caution:
Noticed a new messageboard set up for ABVG on IHUB mentioning
"something crazy going on".
DTCC has put out a notice now for at least three of the stocks
involving Select Transfer/Wong/Sparrow. (BHUB, LSMJ, KSWJ)
Note PR that just came out - the start of the pump??
LITTLETON, CO -- (MARKET WIRE) -- 05/15/07 -- ABV Gold (PINKSHEETS:
ABVG) announced today that it has signed a letter of intent to acquire 100% of Toiyable Resources LLC and its Uranium Mining Projects located on the mining claims in the Reese River and Birch Creek mining districts of Lander County Nevada.
The companies expect to sign a definitive acquisition agreement on or before May 17, 2007 and close the transaction on or Before May 31, 2007.
"We are very glad to be part of such a significant Uranium project
located on over 1200 acres of land," said Sylvain Amyot, President of ABV Gold Inc. "These mining claims have tremendous potential has shown by its surface samples and the fact that it is located between two past producing Uranium mines," further added Mr. Amyot.
About ABV Gold
ABV Gold Inc. is gold and precious metals mining company founded as an exploration company to locate, explore and mine world-class deposits. ABV Gold Inc. is publicly traded on the Over the Counter Pinksheets Market.
Contact:
Sylvain Amyot
Interim President
samyot@abvgold.com
Alex Barta
Investor Relations
514-991-2272
------------------------------------------------------------------------
_________
Nevada Corporations involving this guy Amyot
JEAN-FRANCOIS AMYOT Director BREMEN ACQUISITION CORP.
JEAN-FRANCOIS AMYOT President BREMEN ACQUISITION CORP.
JEAN-FRANCOIS AMYOT Secretary BREMEN ACQUISITION CORP.
JEAN-FRANCOIS AMYOT Treasurer BREMEN ACQUISITION CORP.
JEAN-FRANCOIS AMYOT Director BREMEN ACQUISITION CORP. II
JEAN-FRANCOIS AMYOT President BREMEN ACQUISITION CORP. II
JEAN-FRANCOIS AMYOT Secretary BREMEN ACQUISITION CORP. II
JEAN-FRANCOIS AMYOT Treasurer BREMEN ACQUISITION CORP. II
JEAN-FRANCOIS AMYOT Director BREMEN ACQUISITION CORP. III
JEAN-FRANCOIS AMYOT President BREMEN ACQUISITION CORP. III
JEAN-FRANCOIS AMYOT Secretary BREMEN ACQUISITION CORP. III
JEAN-FRANCOIS AMYOT Treasurer BREMEN ACQUISITION CORP. III
JEAN-FRANCOIS AMYOT Director BREMEN ACQUISITION CORP V
JEAN-FRANCOIS AMYOT President BREMEN ACQUISITION CORP V
JEAN-FRANCOIS AMYOT Secretary BREMEN ACQUISITION CORP V
JEAN-FRANCOIS AMYOT Treasurer BREMEN ACQUISITION CORP V
JEAN-FRANCOIS AMYOT Director BREMEN ACQUISITION CORP. IV
JEAN-FRANCOIS AMYOT President BREMEN ACQUISITION CORP. IV
JEAN-FRANCOIS AMYOT Secretary BREMEN ACQUISITION CORP. IV
JEAN-FRANCOIS AMYOT Treasurer BREMEN ACQUISITION CORP. IV
1
------------------------------------------------------------------------
Officer Name Officer Type Entity Name
SYLVAIN AMYOT Director BREMEN ACQUISITION CORP. IV
SYLVAIN AMYOT President BREMEN ACQUISITION CORP. IV
SYLVAIN AMYOT Secretary BREMEN ACQUISITION CORP. IV
SYLVAIN AMYOT Treasurer BREMEN ACQUISITION CORP. IV
1 2
BREMEN ACQUISITION CORP. IV
PRINT
Business Entity Information
Status: Active File Date: 2/1/2006 1:30:00 PM
Type: Domestic Corporation Corp Number: E0086272006-3
Qualifying State: NV List of Officers Due: 2/29/2008
Managed By: Expiration Date:
Resident Agent Information
Name: EASTBIZ.COM INC Address 1: 5348 VEGAS DR
Address 2: City: LAS VEGAS
State: NV Zip Code: 89108
Phone: Fax:
Email: Mailing Address 1:
Mailing Address 2: Mailing City:
Mailing State: Mailing Zip Code:
View all business entities under this resident agent
Financial Information
No Par Share Count: 0 Capital Amount: $ 75,000.00
Par Share Count: 75,000.00 Par Share Value: $ 1.00
Officers Include Inactive Officers
President - JEAN-FRANCOIS AMYOT
Address 1: 1999, ALEXIS-NIHON Address 2:
City: ST-LAURENT State:
Zip Code: H4R 3C4 Country: CAN
Status: Active Email:
Secretary - JEAN-FRANCOIS AMYOT
Address 1: 1999, ALEXIS-NIHON Address 2:
City: ST-LAURENT State:
Zip Code: H4R 3C4 Country: CAN
Status: Active Email:
Treasurer - JEAN-FRANCOIS AMYOT
Address 1: 1999, ALEXIS-NIHON Address 2:
City: ST-LAURENT State:
Zip Code: H4R 3C4 Country: CAN
Status: Active Email:
Director - JEAN-FRANCOIS AMYOT
Address 1: 1999, ALEXIS-NIHON Address 2:
City: ST-LAURENT State:
Zip Code: H4R 3C4 Country: CAN
Status: Active Email:
President - SYLVAIN AMYOT
Address 1: 2138 DOFRIAN STREET Address 2:
City: MONTREAL State: QB
Zip Code: H2K 4B2 Country: CAN
Status: Historical Email:
Secretary - SYLVAIN AMYOT
Address 1: 2138 DORION STREET Address 2:
City: MONTREAL State: QB
Zip Code: H2K 4B2 Country: CAN
Status: Historical Email:
Treasurer - SYLVAIN AMYOT
Address 1: 2138 DORION STREET Address 2:
City: MONTREAL State: QB
Zip Code: H2K 4B2 Country: CAN
Status: Historical Email:
Director - SYLVAIN AMYOT
Address 1: 2138 DORION STREET Address 2:
City: MONTREAL State: QB
Zip Code: H2K 4B2 Country: CAN
Status: Historical Email:
___________
Amyot, Jean-Francois Midland Baring Asset Value Corporation "According
to our information, Midland Baring is the single largest shareholder
of ...
Amyot, Jean-Francois Midland Baring Financial Group "We are very happy
with our recent negotiation, we love the game of hockey and truly
believe in the future of the World ...
Amyot, Jean-Francois Vectoria Inc Jean-Francois Amyot China Xin Network ...
Amyot, Jean-François Nstein Technologies Inc Jean-François Amyot ... - - - -
web.archive.org/web/20051124202102/http://www.midlandbaring.com/
______________
Midland Baring Asset Value Corporation Inc.
Midland Baring Asset Value Corporation is an investment holding
company, which manages the group of companies equity assets. Midland
Baring Asset Value Corporation holds, buys and sells securities on
behalf of Midland Baring Financial Group. Its investments include but
are not limited to Dairy Fresh Farms Inc., Nord Oil International
Inc., Integrated Medical Systems Inc., Nuevo Financial Corporation,
Alcar Chemical Group and several others.
www.dairyfresh.ca
www.nordoil.com
________________
"Jean-Francois Amyot" has been a Signatory for/with the following 2 Registrants:
* Bio Tracking Security Inc [ formerly China Xin Network Media Corp ]
* Satelinx International Inc [ formerly Vectoria Inc ]
----------------------------------------------------
__________________
Jason Wong/Midland Baring connection
NutriOne Corporation: NutriOne Announces a New Licensing Agreement
With Dairy Fresh Farms Inc. for Canada
13th Nov 2006, 16:39 GMT
NEW YORK, NY (MARKET WIRE) NutriOne Corp. (PINKSHEETS: NNCP) announced
today that it has signed a Licensing Agreement with Dairy Fresh Farms
Inc. (FRANKFURT: D8I) to license its "NutraMagic" brand for use in its
dairy product lines, liquid milk and Ice Cream.
Resigned as agent on all these Florida corps in March 2007:
WONG, JASON AMITELO COMMUNICATIONS, INC. P03000129709
WONG, JASON DTG MULTIMEDIA, INC. P03000129720
WONG, JASON NUTRIONE CORPORATION P05000095915
WONG, JASON ADVANCED GROWING SYSTEMS, INC P05000096498
WONG, JASON LOTTA COAL, INC P06000032239
- - - - -
The (current 28) Select American network of shame
List has been condensed down from 35 companies - name changes and
delistings have occurred
1) AAGR ANTI AGING MED GRP
- http://www.pinksheets.com/quote/company_profile.jsp?symbol=AAGR
2) ABSY ABSOLUTESKY INC
- http://www.pinksheets.com/quote/company_profile.jsp?symbol=ABSY
3) ABVG ABV Gold
- http://www.pinksheets.com/quote/company_profile.jsp?symbol=ABVG
4) ATLJ ASIA TELECOM LTD
- http://www.pinksheets.com/quote/company_profile.jsp?symbol=ATLJ
5) AURC AURUS CORP
- http://www.pinksheets.com/quote/company_profile.jsp?symbol=AURC
6) BUNM Burned Media, Ltd
- http://www.pinksheets.com/quote/company_profile.jsp?symbol=BUNM
7) BCLC BICOASTAL COMMUNICATIONS - RECENTLY DELISTED
-
8) BHUB BIGHUB.COM INC (THE)
- http://www.pinksheets.com/quote/company_profile.jsp?symbol=BHUB
9) CAEJ -- China Adnet Enterprises, Inc.
- http://www.pinksheets.com/quote/company_profile.jsp?symbol=CAEJ
10) CBRP CAMBRIDGE RESOURCES
- http://www.pinksheets.com/quote/company_profile.jsp?symbol=CBRP
11) CDVM CARRIBBEAN DEVPMNTS - NOW VSHIELD SOFTWARE COR VSHD
- http://www.pinksheets.com/quote/company_profile.jsp?symbol=VSHD
12) DTGP DOLL TECHNOLOGY GRP
- http://www.pinksheets.com/quote/company_profile.jsp?symbol=DTGP
13) DYFR DAIRY FRESH FARMS INC
- http://www.pinksheets.com/quote/company_profile.jsp?symbol=DYFR
14) ILGY INTERNATIONAL ENERGY
- http://www.pinksheets.com/quote/company_profile.jsp?symbol=ILGY
15) IMWL IMUSIC WORLWIDE LTD.
- http://www.pinksheets.com/quote/company_profile.jsp?symbol=IMWL
16) IVRC INVERCOAL INC
- http://www.pinksheets.com/quote/company_profile.jsp?symbol=IVRC
17) KSWJ KSW INDUSTRIES INC
- http://www.pinksheets.com/quote/company_profile.jsp?symbol=KSWJ
18) LSMJ LEASESMART INC
- http://www.pinksheets.com/quote/company_profile.jsp?symbol=LSMJ
19) MDBF MIDLAND BARING FINAN
- http://www.pinksheets.com/quote/company_profile.jsp?symbol=MDBF
20) NNCP NUTRIONE CORPORATION
- http://www.pinksheets.com/quote/company_profile.jsp?symbol=NNCP
21) PHFRQ Pharmaceutical Formulations Inc.
- http://www.pinksheets.com/quote/company_profile.jsp?symbol=PHFRQ
22) PKGH PACKAGED HOME SOLUTIONS
- http://www.pinksheets.com/quote/company_profile.jsp?symbol=PKGH
23) PKTO POCKETOP CORP.
- http://www.pinksheets.com/quote/company_profile.jsp?symbol=PKTO
24) PMCL PHARM CONTROL LTD
- http://www.pinksheets.com/quote/company_profile.jsp?symbol=PMCL
25) RSUR REMOTE SURV TECH INC
- http://www.pinksheets.com/quote/company_profile.jsp?symbol=RSUR
26) SRSR SARISSA RESOURCES INC
- http://www.pinksheets.com/quote/company_profile.jsp?symbol=SRSR
27) TPAM Top Air Manufacturing Inc
- http://www.pinksheets.com/quote/company_profile.jsp?symbol=TPAM
28) VSHD VSHIELD SOFTWARE CORP
- http://www.pinksheets.com/quote/company_profile.jsp?symbol=VSHD
_______________
Midland Baring Portfolio Track
http://www.midlandbaring.com/eng/portfolio.asp?pg=news
ABSY Absolutesky Inc
ACMG Alcard Chemicals Grp Inc
ATCI Anticus International Corporation C
AURC Aurus Corp. Comm
BGCC Beluga Composites Corporation Comm
DYFR Dairy Fresh Farms Inc Comm
FCTOA Fact Corporation Cl A Comm
FLST Financial Access Solutions
GMSC Grand Entmt & Music Inc Com New
ISFFF ISACSOFT Inc Ord. Shrs. (Canada)
MDBF Midland Baring Finl Group Lt Com New
MLKT Medlink Technologies Inc 0.30 0.00
NDOL Nord Oil International, Inc. Comm
OSKC Osk Capital Iii Corp
SMKG Smart Card Marketing Systems
January 31, 2007 - 5:00 PM EST
(from IHUB IBOX)"
http://www.siliconinvestor.com/readmsg.aspx?msgid=23562937
Blast from the past...
Translation by Google:
Matossian back in Montreal
A receptionist at the office of Mr. Jason Lurie, Los Angeles, told La Presse that the law firm "does not speak to the media."
"This lawsuit was completely frivolous, we never fiddled our accounts," said Nicolas Matossian yesterday, who now chairs Midland-Barings, Montreal-based company that advises small firms who want to go on an exchange. Mr. Matossian says that if there was tampering, it was after the sale of the assets of Dominion Bridge to a firm in Chicago.
The former president of Dominion Bridge, Michel Marengère, could not be reached Thursday, despite a message left with Spearhead Ltd, a consulting firm in information technology established in Florida, active in Canada and listed on small cap London. Mr. Marengère is president and principal shareholder of Spear-head. Mr. Matossian is also a shareholder.
Matossian de retour à Montréal
Une réceptionniste au bureau de Me Jason Lurie, à Los Angeles, a indiqué à La Presse que la firme d'avocats «ne parle pas aux médias».
«Cette poursuite était totalement frivole, nous n'avons jamais tripoté notre comptabilité», a affirmé hier Nicolas Matossian, qui préside aujourd'hui Midland-Barings, société montréalaise qui conseille les petites firmes qui veulent se lancer en Bourse. M. Matossian affirme que si tripotage il y a eu, c'est après la vente des actifs de Dominion Bridge à une firme de Chicago.
L'ex-président de Dominion Bridge, Michel Marengère, n'a pu être joint jeudi, malgré un message laissé chez Spearhead Ltd, une firme-conseil en technologies de l'information établie en Floride, active au Canada et cotée à la Bourse des petites capitalisations de Londres. M. Marengère est le président et principal actionnaire de Spear-head. M. Matossian est aussi actionnaire.
http://lapresseaffaires.cyberpresse.ca/economie/200901/06/01-690663-recours-contre-dominion-bridge-bientot-de-petits-cheques.php
Quebec News Media has some rather unflattering words for IAB Media today.
Google Translation item 1:
The network blocked by the AMF uses experts from the promotion, which would send millions of emails to investors to raise equity securities targeted.
Both companies are specifically active in the promotion, according to the AMF investigation: IAB Media and Downshire Capital, both of Montreal.
PennyStockParty.com
The first company is managed by Jean-Francois Amyot. She has several websites to promote market, including ItsAllBull.net but also PennyStockParty.com, and HyperGrowthStock.com StockPicksThatMove.net. The second company, Downshire, the website operated PennyStockChaser.com. She is co-owned by Daniel F. Ryan, who was sentenced to a penalty imposed last year by the Securities & Exchange Commission (SEC).
In this respect, the AMF reported the words of the promoter Serge Ollu during an interrogation. Serge Ollu is one of those it suspects of involvement in the scheme of market manipulation. He told the AMF that Jean-Francois Amyot and Daniel Ryan of stock manipulation are sending millions of emails.
Another person questioned by the AMF, Andrea Cortellazzi, also said that the techniques used by Jean-Francois Amyot similar to Pump & Dump . "The press releases issued for a period of promotion is misleading ( it's all bullshit ), especially when it comes to empty shells, "said Mr. Cortellazzi to the AMF, which denies having used this technique.
The Wikipedia website defines the Pump & Dump "a form of fraud with small equities that involves artificially increasing the price of securities through false or misleading in order to sell shares cheap at higher price ".
IAB Media, run by Jean-Francois Amyot, is mainly owned by the company Advice Hilbroy, which is banned by the authorities in this matter.
Hilbroy, IAB and Jean-Francois Amyot are not registered with the AMF, as most of the respondents in this case. We left messages for Jean-Francois Amyot, but he has not called La Presse .
http://lapresseaffaires.cyberpresse.ca/dossiers/crimes-economiques/201107/29/01-4422128--des-millions-de-courriels-pour-faire-mousser-les-titres-boursiers.php
Item 2 Translation:
The Financial Markets Authority (AMF) is undertaking legal action against what it believes to be a real organized network of market manipulation.
The AMF investigation is including 13 companies and 18 individuals who played a role in this matter, including financial Andrea Cortellazzi, Ollu Serge and Jean-Francois Amyot.
According to the AMF, the network is working to boost the shares of the stock market shells by publishing false news. Its members would benefit by selling their shares after a rise caused by their operations, to the detriment of small shareholders. The scheme is similar to what is called in English the Pump & Dump . It would be parallel to the stock markets, including the Pink Sheet.
The AMF investigation lasted a year. In September 2010, the agency seized documents in a small mansion located on rue Redpath Crescent, on the slopes of Mount Royal, and in another room in Montreal. It is particularly seized documents outlining the steps needed to boost the price of two equities transactions through targeted press releases.
The summary of the AMF investigation in a document filed with the Bureau decision and overhaul (BDR), in late June The BDR is sort of the securities tribunal in Quebec.
Neuro-Biotech
At the request of the AMF, the BDR has agreed to ban all trade in the securities business and Neuro-Biotech Wanderport, in addition to requiring the closure of the website "ItsAllBull.net", which was promoting Wanderport . The order also applies to officers and directors of both companies, in addition to businessmen Serge Ollu, Andrea Cortellazzi, Jean-Francois Amyot Andrew and Barakett.
Neuro-Biotech promotes blood tests to detect stress. According to the AMF, the company issued a statement in March 2011 reporting a meeting with Russian Deputy Minister in Montreal. Verification, no meeting took place, supports the AMF.
Another disturbing element: Neuro-Biotech announced in January 2011 have reached an agreement with a company in Israel. But the company denies having signed this agreement.
The Neuro-Biotech Patents have been developed in Quebec, but the firm is governed by U.S. law and its major shareholders are incorporated in the Bahamas. Last March, the company moved its headquarters from Switzerland to Russia.
Neuro-Biotech has incorporated a subsidiary in Quebec in the summer of 2010 called Neuro-Biotech Lab Canada. The president of the Canadian subsidiary is a security guard working for Garda in Dorval. But the agent told the AMF had never agreed to chair the company and said he did not know who was able to submit this information.
Excel Gold Mining
The AMF investigation is also another company on the Stock Exchange, Excel Gold Mining (EGM), and certain of its shareholders, who have links with two other companies on the stock market.
The AMF has got hold of a document describing exactly the steps for 90 days to handle the title of EGM, in spring 2009. In fact, the title went from 2 cents per share in February 2009 to 12 cents in June 2009, a gain of 500%. The BDR has declined to block transactions EGM without hearing the parties involved.
In addition to those mentioned above, the AMF considers that a dozen other people were involved in the scheme. Among them, there is Michel de Montigny, the businessman who had close links with a senior member of the Hells Angels. The AMF also notes that Salvatore Brunetti is part of a privileged group who had shares of Excel Gold Mining in 2009. Salvatore Brunetti is a member in good standing of the Hells Angels.
Two people, Daniel Ryan and Carol McKeown, have been under the scrutiny of the AMF and Exchange Commission last year for another case of stock manipulation. In May, they were sentenced each to a penalty of $ 150,000 in the United States.
Other include Jacques Vallée, Nicolas Matossian, Dominic Gingras, Patrick Lessard Yannick Lessard, Martin Harvey and Daniel Pauze.
http://lapresseaffaires.cyberpresse.ca/dossiers/crimes-economiques/201107/29/01-4422126--lamf-bloque-un-reseau-organise-de-manipulation-boursiere.php
i really can't wait for "ManyMorPoo" to get slapped, when they get it, it's gonna be a hard one, they threw to many buckets loads of Cr*p to investors, they will soon get a bunch of bucket loads thrown back at them lol .....
they work in similar ways, the day will come for them.
$POS
$SCAM
$PSC
$IAB & co
soon
M*G
Bio-Solutions (BISU) is the latest Amyot-associated scam to get the momo player seal of approval, fuelled by a PR referring to a deal with a newly-created (i.e. bogus) company:
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=65635602
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=65635633
BISU also got the full PennyStockChaser treatment a couple of years ago:
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=61328708
And it was all there in plain sight
Former WDRP President J. Barry Somervail has a bit of an issue with Share manipulation in Canada as in ORRWELL:
http://news.google.ca/newspapers?id=qdEyAAAAIBAJ&sjid=oO8FAAAAIBAJ&pg=1393,2307419&dq=james+barry+somervail&hl=en
And Barry is a longtime Cortelazzi underling, anyone know that ?
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=43481791
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=40851068
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=40252619
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=54481660
And for the record, Martel wasn't in on Wanderport when it came out the gate, Somervail was the first President.
If you read the old WDRP press releases (below after the synopsis) in concert with the AMF documents the entire scam will become clear.
1- Somervail and Barakett set up Wanderport, Somervail is Cortelazzi's man and Barakett is Jean Francois Amyot's (Hilbroy, IAB Media)
2- WRDP takes off, but it takes off with a whimper, not a bang.
3- Then Somervail/Barakett spot Robert Simoneau's Posilight LED's at a light show. Simoneau is looking for real financial backing and Somervail/Barakett are looking for a product to front the scam. Robert has no idea who these people really are.
4-Amyot now decided to sink his teeth into WDRP after seeing Robert Simoneau's promising technologies, something Amyot can promote shares with.
Soon thereafter, WDRP announce they are hiring Amyot's Hilbroy as "Corporate Finance Advisors".
5-They bring Robert on board as a "technical advisor", a perfect front man. He's placed in perfect role for them and somewhere where he can't really poke his nose in their financial scheme, they send him off to China a few times and keep him in the shop working on the device.
6-They are now ready to push forward, the PR comes out on the Water tank heater.
Everyone raves,,,,oooh,,,ah,,,,people load up on the stock.
Success.
7- However, in the meantime things are not going well for Andrea Cortelazzi and his associates Serge Ollu, Michel De Montigny.
Unflattering news coverage is beginning to come out, the AMF has searched the office premises of Coretelazzi and Ollu. The AMF has their hands on laptops, computer harddrives and boxes of documents. Cortellazzi, Wanderport and Somervail appear in Montreal's La Presse newspaper.
8- At this point, Barekett and Amyot are not visible in the media.
However, since Somervail, one of Cortelazzi's frontmen is involved and WDRP is mentioned in the news coverage as well, they all go into damage control mode and pull out Somervail and appoint Martel.
PR's:
February 13, 2009 15:21 ET
Wanderport Corp. Unveils Plans for Recent Acquisition
NEW YORK, NY--(Marketwire - February 13, 2009) - Technology holding company Wanderport Corp. (PINKSHEETS: WDRP) announced that their new portfolio acquisition has already managed to strengthen Wanderport. The Company's latest move is in keeping with its overall strategy to purchase and invest in private technology companies that possess valuable intellectual property and patents/licenses.
As previously reported, Wanderport Corporation has purchased interests in an LED technology company whose R&D department have managed to develop a lighting technology far superior as to what is currently available on the market. Statistically, LED lighting tends to cut up to 80% of energy use and lasts much longer than regular incandescent or fluorescent bulbs. The lighting company intends to create a bulb that lasts up to ten years.
LEDs Magazine released an article reporting that Strategies Unlimited predicts that the LED industry is emerging from a slow growth phase, and that the total market size in 2012 will exceed $11 billion. "The market for packaged high-brightness LEDs is set to grow by 12% in 2008, according to a market update presented by Bob Steele at the 2008 Strategies in Light conference in Santa Clara, California. Steele said that the market grew by 9.5% in 2007 to reach $4.6 billion, somewhat higher than the 6% growth in 2005 and 2006. In the next five years, further acceleration in growth is expected as applications outside the mobile phone market come to the fore. Steele predicts a CAGR of 20% in the next five years, with a total market of $11.4 billion in 2012."
At this time the company of interest has made proper arrangements to be presented in this year's Light Fair International 2009 in New York City, bringing the company's progress and development into the spotlight; other companies in this field such as General Electric's Lighting Division and Philips will be attending this event as well. The company has also managed to receive proposals from Panama and Mexico City concerning urban lighting projects.
As stated in the past, our country's new administration has made reforming our energy infrastructure an important priority. As part of their plan, they want to create up to 5 million new "Green" collar jobs by strategically investing $150 billion over the next ten years into this rapidly growing industry. We believe that by seeking out and reviewing these companies and their offerings, there are many great opportunities for investment within these organizations.
The company still believes that pursuing these opportunities will strengthen its position within other companies and lead Wanderport Corp. to improved long-term success and profitability during these challenging economic circumstances. Wanderport Corp. has opened a temporary new website at www.wanderportcorporation.com which contains all company information as well as all updated contact information.
Forward-looking Statement:
Please be advised that statements made herein, other than historical data, constitute forward-looking statements that involve risks and uncertainties that could cause actual results to differ materially from those stated or implied by such forward-looking statements. The potential risks and uncertainties include, among others, potential volatility in the company's stock price, increased competition, customer acceptance of new products and services to be offered by the company, and uncertainty of future revenue and profitability and fluctuations in its quarterly operating efforts.
Contact Information
Wanderport Corporation
Barry Sommervail
President and Secretary
(917)-338-7957
b.sommervail@wanderportcorporation.com
May 14, 2009 08:30 ET
WDRP Prepares by Hiring New Investor Relations Firm
NEW YORK, NY--(Marketwire - May 14, 2009) - WanderPort Corp. (PINKSHEETS: WDRP) is pleased to announce that it has signed with Spoke Investor Relations Services for ongoing services as it launches its new range of promising, energy efficient Light-Emitting Diodes (LED). The new agreement is for 100,000 shares and options to purchase another 100k shares at $0.09 and 100k at $0.15 to cover services for an initial 2 months.
Toronto-based Spoke-IR provides a comprehensive range of Investor Relations services to a growing list of clients in North America and around the globe. Spoke delivers expertise and professionalism in such areas as Investor Management, Relationship Building, Awareness Campaigns, Online Presence and Corporate Identity.
Spoke-IR strategically manages the responsibility that integrates finance, communication, marketing and securities law compliance to enable the most effective two-way communication between a company, the financial community, and other constituencies, which ultimately contributes to a company's securities achieving fair valuation.
"Adding to our team will allow us to deal with the expected increase in our shareholder base," said Company and Secretary Mr. Barry Sommervail. "The company is expecting major developments and we want to be in a position to respond to shareholder questions in a timely manner."
To learn more about Spoke Investor Relations Services, as well as to receive news and updates for WDRP visit: www.Spoke-IR.com
About WanderPort Corp:
WanderPort Corporation has staked itself in LDI Technology International which is the product of 20 years of research and development, experimentation and sales of various lighting technologies. The company's focus is to continue to push the limits of LED lighting technology by increasing its performance and versatility to offer cost and energy efficient solutions to their clients. LDI Technology International is focused on developing and offering a long lasting, energy efficient product to brighten our planet's future.
WanderPort Corp. has opened a temporary new website at www.wanderportcorporation.com, which contains all company information as well as all updated contact information.
May 12, 2009 09:00 ET
WanderPort Receives Praise at New York's LightFair
NEW YORK, NY--(Marketwire - May 12, 2009) - WanderPort Corp. (PINKSHEETS: WDRP) announced today that its LED Technology received praises from the industry at the New York LightFair.
As previously mentioned, LDI Technology attended the 20th Edition of LightFair™ International 2009 tradeshow in New York earlier this month. The LightFair is the largest lighting industry gathering and attracted some of the biggest names, as well as thousands of lighting professionals and buyers. According to company representatives, LDI had received significant interest and praise from participants. The company's outdoor LED, as well as its indoor LED, is considered revolutionary in terms of both energy consumption and light distribution. Their impressive products have also demonstrated their long-life usability making it one of the most efficient LED products on the market.
"We are a little overwhelmed with the attention our product has generated, both in terms of potential large orders and industry specialists wanting to license the technology," stated Barry Sommervail, President of WanderPort Corp. "We know that our products are competitive when comparing to conventional lighting, we now realized that we are also ahead of the LED players," he then added.
About WanderPort Corp.
WanderPort Corporation has staked itself in LDI Technology which is the product of 20 years of research and development, experimentation and sales of various lighting technologies. The company's focus is to push the limits of LED lighting technology by increasing its performance and versatility to offer cost and energy efficient solutions to their clients. LDI Technology is focused on developing and offering a long lasting, energy efficient product to brighten our planet's future.
WanderPort Corp. has opened a temporary new website at www.wanderportcorporation.com, which contains all company information as well as all updated contact information.
Forward-looking Statement:
Please be advised that statements made herein, other than historical data, constitute forward-looking statements that involve risks and uncertainties that could cause actual results to differ materially from those stated or implied by such forward-looking statements. The potential risks and uncertainties include, among others, potential volatility in the company's stock price, increased competition, customer acceptance of new products and services to be offered by the company, and uncertainty of future revenue and profitability and fluctuations in its quarterly operating efforts.
Contact Information
WanderPort Corporation
Barry Sommervail
President and Secretary
(917) 338-7957
b.sommervail@wanderportcorporation.com
July 29, 2009 09:00 ET
Wanderport Hires Hilbroy Advisory as Its Corporate Finance Advisors
NEW YORK, NY--(Marketwire - July 29, 2009) - Wanderport Corporation (PINKSHEETS: WDRP) announced today that it has hired Hilbroy Advisory Inc. as its corporate finance advisors.
According to the agreement, Hilbroy Advisory Inc. will be paid 100,000 restricted shares and 100,000 options per month and will be primarily responsible to assist management in its ongoing financial disclosure and investor communications. Hilbroy Advisory's immediate task will be the review of the corporate brand and image including but not limited to the website content. The agreement with Hilbroy Advisory is for a period of a minimum of 12 months and it may be mutually extended for an additional period of 12 months. "Hilbroy Advisory will be a key team member of our team as it relates to information dissemination and disclosure," said Mr. Sommervail, President and CEO of Wanderport Corporation. "Our investments in green technology such as the LDI and Ecovia transactions are only one facet of our company since we are now making the transition to a full operation with the recent acquisition of the Tankless Water Heater technology," further added Mr. Sommervail.
Disclosure Information: The 100,000 stock purchase options granted to Hilbroy Advisory Inc. are exercisable at a price of $0.05 for the initial 3 months, $0.07 for the subsequent 3 months (months 4, 5, and 6 of the agreement), $0.09 for the subsequent 3 months (months 7, 8, and 9 of the agreement) and $0.11 for the subsequent 3 months (months 10, 11 and 12 of the agreement). All options can only be exercised 3 months after the termination of the agreement and shares will be issued with a restriction according to rule 144.
About Wanderport Corporation: Wanderport Corporation is a holding and business development company specializing in the investment and deployment of environmentally friendly technology, such as primary alternative renewable energy and energy saving products like electric vehicles which reduce global dependence on oil. For more information: www.wanderportcorporation.com
About Hilbroy Advisory Inc.: Hilbroy Advisory Inc. is a Canadian based advisory and consultancy company founded in September 2000. Hilbroy provides publicly traded and private companies, institutions and individuals with a series of advisory services enabling these clients to fully reach their corporate objectives and potential. Hilbroy Advisory trades on the Frankfurt Stock Exchange under the ticker symbol 2H0. www.hilbroyadvisory.com
Important Information About Forward-Looking Statements: Please be advised that statements made herein, other than historical data, constitute forward-looking statements that involve risks and uncertainties that could cause actual results to differ materially from those stated or implied by such forward-looking statements. The potential risks and uncertainties include, among others, potential volatility in the company's stock price, increased competition, customer acceptance of new products and services to be offered by the company, and uncertainty of future revenue and profitability and fluctuations in its quarterly operating efforts.
July 28, 2009 09:00 ET
Wanderport Corporation Announces Mr. Robert Simoneau as Head of Technological Research and Development
NEW YORK, NY--(Marketwire - July 28, 2009) - Wanderport Corp. (PINKSHEETS: WDRP) announced today the addition of Mr. Robert Simoneau to the advisory board of Wanderport Corporation.
Mr. Simoneau's accord with Wanderport comes after a definitive agreement between Wanderport and Pulsar Advanced Technologies has been signed. As founder and Technical Director of Pulsar, Wanderport felt the immediate importance of having Mr. Simoneau available for technical matters and consulting.
"Robert's general experience as an inventor of numerous patent applications, as well as his specific knowledge with Pulsar's tank-less hot water heater technology and global water heater market, will be invaluable in mapping our approach to producing the Pulsar unit and its global marketing strategy," said Barry Somervail, President and CEO of Wanderport. "His business experience coupled with his industry recognized award-winning technical experience will greatly enhance our ability for fast market penetration," further added Mr. Somervail.
July 13, 2009 07:00 ET
Wanderport Signs a Letter of Intent to Acquire the Exclusive Rights to Pulsar Revolutionary Water Heater Technology
NEW YORK, NY--(Marketwire - July 13, 2009) - Wanderport Corp. (PINKSHEETS: WDRP) announced the signing of a letter of intent with Pulsar Advanced Technologies Inc. to acquire the exclusive global development, licensing and distribution rights to Pulsar's revolutionary water heater technology.
Keeping with Wanderport's investment philosophy of focusing its efforts on "Green" technology such as its recent deals with LED and Electric Vehicle companies, Wanderport now turns to the preservation of water and energy efficient water heater technology. In addition to a substantial investment, Wanderport will acquire the global exclusive rights to the water heater technology and market the products through local distributors. The company expects to sign a definitive agreement on or before July 23, 2009.
"Pulsar's advanced water heating capability is based on an innovative microwave technology and is 90% more efficient than traditional water heater tanks providing on-demand hot water, resulting in the preservation of water and a significant decrease in energy usage," said Barry Somervail, President and CEO of Wanderport. "A global market established at several billion dollars will now have a solution that not only reduces energy consumption but also saves clean drinking water from waste. We intend to aggressively market the solution worldwide," further added Mr. Somervail.
Wanderport Launches Its New Website Further to Its Pulsar Acquisition
Posted on 08 November 2009
NEW YORK, NY–(Marketwire – August 5, 2009) – Wanderport Corp. (PINKSHEETS: WDRP) announced today the launch of its new website to reflect its recent acquisition of the intellectual property, trademark, exclusive global licensing, sales and distribution rights to Pulsar Advanced Technologies’ TIPTA award-winning microwave energy tankless water heater technology.
The new and updated website can be seen at: www.wanderport-ir.com.
“Wanderport’s website features the acquisition of Pulsar’s exclusive innovative product and its environmental benefits, in addition to, informing viewers about our investments in ‘Green’ companies such as Ecovia’s electric vehicle,” said Barry Somervail, President of Wanderport. “We will continually update our website to engender a smooth and simple marketing approach while informing investors and eventual customers with an easy understanding of Pulsar’s revolutionary product and its immense global Eco-Friendly impact,” continued Mr. Somervail.
“The website is designed to highlight Pulsar’s efficient performance, as well as, its capacity to preserve water and energy while demonstrating Wanderport’s tremendous growth potential in the global water heater industry. North America’s water heater market alone has sales estimates in the neighborhood of 6.5 billion USD which provides Wanderport with a wonderful opportunity to establish itself as a leader in the enormous water heater marketplace. Our new website is the perfect porthole through which to emphasize this,” further added Mr. Somervail.
January 12, 2010 09:00 ET
Wanderport Announces New President
NEW YORK, NY--(Marketwire - January 12, 2010) - Wanderport Corp. (PINKSHEETS: WDRP) today announced that it has named Richard Martel as President and CEO of the company.
Mr. Martel, having 30 years business experience, notably in insurance and investments was also the compliance officer for the province of Ontario for a major insurance company from 1997 to 2003. His desire to focus on working with companies developing proprietary eco-friendly green technologies led him to Wanderport.
Barry Somervail, outgoing President and CEO, and the board felt it was time to bring in someone with the necessary exposure to corporate issues capable of raising the bar of success for Wanderport. Mr. Somervail's resignation will now enable him to fully concentrate on his duties as VP of Sales and Business Development as he states, "I am very exited to work with Mr. Martel whom I am convinced will speed up the product's market entry process by his sheer business savvy determination and corporate experience. I also believe it imperative to stay associated with Wanderport because we are on the cusp of changing an industry stuck in technology of the 1950s and 1960s," stated Mr. Somervail.
Mr. Martel stated he is very eager to have the opportunity to increase shareholder value by fully developing the company's enormous growth potential in the world's immeasurable water heater market. "I thank the company for this opportunity and welcome working with Barry who is indefatigably dedicated to his duties with the company," stated Mr. Martel. Please also note Wanderport's new corporate headquarters and contact coordinates as follows:
17445 US Hwy 192, suite 6, Clermont, FL 34787 USA
www.wanderport-ir.com
Email: inquiries@wanderport-ir.com
Tel: 917-338-7957
Fax: 352-242-2164
SUSPENDED "IAB" ItsAllBull Affiliates
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> http://investorshub.advfn.com/boards/read_msg.aspx?message_id=65549269
$IAB
$POS
$SCAM
AMF Ordered "IAB Média inc" to Cease Trading & SHUT DOWN WEBSITE “itsallbull.net” (owned by notorious stock manipulator Jean François Amyot)
@itsallbullNET is a case of MARKET MANIPULATION their tactics was to promote stocks in order to PUMP the value. Then SELL (DUMP) & pocket the PROFITS generated by the inflated price
> "AMF" (AUTORITE DES MARCHES FINANCIERS) is the Quebec version of the SEC
-http://cnw.ca/en/releases/archive/July2011/21/c6801.html?view=print
-http://investorshub.advfn.com/boards/read_msg.aspx?message_id=65501510 (posted by nodummy)
-http://investorshub.advfn.com/boards/read_msg.aspx?message_id=65515553 (posted by sunspotter)
> IAB Media Inc website www.iabmedia.net was redirected earlier this year to www.itsallbull.net
Address: 1400 Begin ville St-laurent, Montreal, Quebec H4R 1X1 Canada
> IAB Media SREET MAP VIEW (via Google Maps) with no Sign showing what business is renting the space.
> Corporation Canada File # Name Registered Date of Incorporation (726490-9 IAB Media Inc. IAB Média Inc. QC 2009-10-23)
ROTFL !!!!
Well, having been to the Mount Stephen a few times for some business functions a long time ago. I do know they will rent out some of the facilities to members for business functions. It's unlikely that an existing member would sponsor JF into the fold, he wouldn't make the grade. They are pretty exclusive and the membership is rather allergic to bad press for the "club" from what I was told.
He must have managed to con someone into getting him a room for the "big" Al-Dora event.
He would have had no trouble in getting the Mount Stephen to host the Larry Smith event, that's a much different scenario. Smith is a high powered business figure in Montreal.
Smith is a valuable a political commodity. He's a former Montreal Alouettes football club manager.
Smith left the comfort of the appointed Senate to run in the Federal General Election which was held this spring, he lost and the Tories appointed him the same day the Prime Minister appointed cabinet:
http://www.thestar.com/news/canada/article/945618--life-of-a-political-rookie-has-its-bumps-for-tories-larry-smith
http://news.nationalpost.com/2011/05/18/josee-verner-larry-smith-appointed-to-senate/
If the Tories were willing to let the boat rock on the 2nd appointment, that should tell you just how important Smith is to them.
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