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Sure, why not? Give PQ something to seize. Customs & Immigration and DHS will have similar interest especially now that they have amended their focus. Now issuing total bans from US for terms of either 3 years, 10 years or lifetime. Feel certain Laliberte could quickly become a person of interest. Stench of fraud still permeates the air near UAMA. Give it a try....that'll be fun!
Prognostications all came true. UAMA total fraud.
CCAA Proceedings gutted assets and employees.
UAMA CEO Benoit Laliberte now facing criminal charges on the same CRA issues raised by this poster in 2020, 2021 and 2022.
CRA, Province of Quebec and RCMP should all talk to UAMA, Investel and TNW principal resident in Ottawa.
For the RCMP it's only a few minutes drive from their headquarters.
Heck, just ask me and I'll give the name and address.
Benoit Laliberte & Lawry Trevor-Deutsch should be arrested .
How UAMA got here. Google search "Benoit Laliberte fraud"
Arrest them all! Whole management team!
Fraud is fraud particularly as Benoit Laliberte was convicted of 44 counts of fraud by a Quebec Court (Canada).
Ask me nicely and I'll post the court's decision and the accompanying press releases.
Serious violations and had the convictions come 6 months later he'd have gone to the slammer.
Government dropped the ball on CRA payments though sounds like they will right the wrong with a stiff jail sentence now.
Long overdue for Mr. Laliberte.
Claims he is mentally ill and some truth, though considering likely conspiracy it was a team effort.
Hope they look closely at accomplices like Laurie Trevor-Deutsch. He likely has dirty hands as well. RCMP should interview him as he lives only a few minutes from national RCMP headquarters.
Suggesting that they are not corrupt is tantamount to approving fraud as business as usual.
Wow! Buyer Beware when dealing with these guys!
Who besides Laliberte will be arrested?
Fraud is fraud particularly as Benoit Laliberte was convicted of 44 counts of fraud by a Quebec Court (Canada).
Ask me nicely and I'll post the court's decision and the accompanying press releases.
Serious violations and had the convictions come 6 months later he'd have gone to the slammer.
Government dropped the ball on CRA payments though sounds like they will right the wrong with a stiff jail sentence now.
Long overdue for Mr. Laliberte.
Claims he is mentally ill and some truth, though considering the conspiracy it was a team effort.
Hope they look closely at accomplices like Laurie Trevor-Deutsch. He likely has dirty hands as well. RCMP should interview him as he lives only a few minutes from national RCMP headquarters.
Suggesting that they are not corrupt is tantamount to approving fraud as business as usual.
Wow! Buyer Beware when dealing with these guys!
Prognostications all came true. UAMA total fraud.
CCAA Proceedings gutted assets and employees.
UAMA CEO Benoit Laliberte now facing criminal charges on the same CRA issues raised by this poster in 2020, 2021 and 2022.
CRA, Province of Quebec and RCMP should all talk to UAMA, Investel and TNW principal resident in Ottawa.
For the RCMP it's only a few minutes drive from their headquarters.
Heck, ask me nicely and I'll give the address.
Posted back in 2020, Wow! UAMA rotten to core!
Benoit Laliberte, record of mediocrity and fraud.
Facts are clear that Mr. Laliberte should have gone to JAIL for his 44 convictions for stock fraud, market manipulation and deceiving investors. He'd have been sent to jail in any other Province in Canada at the time and certainly in the US. He was lucky to have dodged a jail sentence.
Not only has he been an undischarged bankrupt for the past ten (10) years, but also morally bankrupt. Dig into the bankruptcy proceedings and the many documented breaches of contract. Serious enough that one judge went on the record commenting that it appeared that such breaches seemed a business practice of Mr. Laliberte.
The record shows that Mr. Laliberte is a poor manager and leader. He's screwed up and caused the failure of numerous companies the largest of which was Teliphone-Navigata-Westel. That $47M bankruptcy totally GUTTED the asset base and employee talent base. Nothing is left except for a pile of legal bills and potential action against Mr. Laliberte for his written threats to an Officer of the Court and his failure to remit employee tax withholdings to the CRA in Canada. Will this bring charges against Mr. Laliberte? Time will tell.
In retrospect not sure why Investel, UAMA, Laliberte bought RuralCom. RuralCom became TNW Wireless Inc and that has totally failed. Time has clearly demonstrated that Mr. Laliberte doesn't understand wireless. RuralCom was "market ready" with institutional investor support garnered through the RuralCom CEO. It could have been quickly built into a significant regional carrier and could be generating $40-80M today in annual revenues with really decent EBITDAs, except Benoit's EGO got in the way and it was all for naught. The CEO was set free along with his financial supporters and the record will show that when Laliberte approached those institutional investors he was shown the door! Funny how the investor community eschews convicted criminals.
Don't see the greatness that some other posters seem to want to see in Mr. Laliberte. He's a fraudster with an unremarkable track record. Predictably the past is the best clue to the future of UAMA and it is bleak!
CRA, RCMP, PQ should interview UAMA Ottawa principal.
Long-time principal of many of the frauds resides in Ottawa.
Accessory before the fact, accessory after the fact or both?
Teliphone-Navigata-Westel, Investel, United American Corp. et al
Long-time resident of Ottawa and only minutes away from RCMP HQ.
Ask me nicely and I'll provide the address.
Fiat Justitia Ruat Caelum - let justice be done
CRA & PQ should look at UAMA principal living in Ottawa.
Accessory before the fact or after the fact, maybe both.
Resides a few minutes from RCMP HQ.
Definitely worth an interview.
CRA, PQ violations in this archive.
Look back. Subject came up a number to times and there is abundant evidence or leads that can assist any investigation in search of the facts.
Yes, even this poster noted the CRA obligations in the CCAA Proceedings, and submitted comments.
Fiat Justitia Ruat Caelum.
UAMA principal residing in Ottawa likely accessory re CRA.
Only minutes from RCMP HQ.
Accessory before the fact or accessory after the fact.
Prosecutors can figure that out.
One UAMA principal in Ottawa re CRA, etc.
The UAMA principal who resides in Ottawa is only minutes away from RCMP HQ.
An interview with that person may reveal untold details of the fraud.
PQ Government should also interview UAMA principals.
A short drive to Ottawa to visit one principal.
Could be that many more fish can be caught by spreading out the net
CRA, etc. should interview UAMA principals!
One is conveniently located in Ottawa only a few minutes drive from the RCMP HQ.
I'm sure they could learn a lot about how this fraud has operated over the years.
Maybe spread the net out a little wider to capture all the fish!
More bad news for UAMA CEO.
https://www.conseiller.ca/nouvelles/fiscalite/il-doit-beaucoup-aux-impots/
Seems the government now has something to prove and that's always a great catalyst towards timely indictments.
Justice is about to pay UAMA CEO a visit.
Big Zero-Management on way to jail?
Flatlined just like underlying businesses!
UAMA CEO facing serious criminal charges.
https://actualnewsmagazine.com/english/tax-evasion-bankrupt-benoit-laliberte-faces-serious-criminal-charges/
Caveat Emptor valid advice for UAMA.
Fraud, fraud and more fraud.
UAMA CEO labeled as convicted criminal by The Canadian Press.
And now.....Federal Government and PQ Government motivated to prosecute.
The man belongs in jail.........and maybe those who engage in marketing the fraud.
More bad news for UAMA shareholders!
https://actualnewsmagazine.com/english/tax-evasion-bankrupt-benoit-laliberte-faces-serious-criminal-charges/
More unfavorable news on UAMA!
From the Canadian Broadcasting Corporation spelling out news that should be troubling to all shareholders.
https://ici-radio--canada-ca.translate.goog/nouvelle/1932946/benoit-laliberte-installations-cryptomonnaie-hydro?_x_tr_sl=fr&_x_tr_tl=en&_x_tr_hl=en&_x_tr_pto=sc
Just look at all the fraud here.
La Presse to be commended for exposing Benoit Laliberte's reputation as a fraud.
https://www.lapresse.ca/affaires/2022-11-16/benoit-laliberte-dans-l-immobilier-et-la-cryptomonnaie/exploiter-des-loopholes-grace-a-la-chaine-de-blocs.php
If not in English there is a translate option at the top right of the linked opening page.
UAMA CEO faces serious criminal charges!
Anyone (including his gang of supportive posters) would have known in following the bankruptcy proceedings started in November 2016 that payroll taxes had not been remitted to any government agency Federal or Provincial. See the linked article:
https://www.lapresse.ca/affaires/2022-11-15/evasion-fiscale/en-faillite-benoit-laliberte-fait-face-a-de-graves-accusations-penales.php
The LaPresse article can be easily translated from French to English
What was the Board of RuralCom thinking?
What was the Board of Directors of RuralCom thinking when they sold RuralCom to these fraudsters
According to the records any due diligence would have found at least the major items of the frauds committed by Mr. Benoit Laliberte and his accomplice Mr. Lawry Trevor-Deutsch.
https://www-lapresse-ca.translate.goog/affaires/2022-11-14/evasion-fiscale/plus-de-56-millions-dus-a-l-etat-depuis-11-ans.php?_x_tr_sl=fr&_x_tr_tl=en&_x_tr_hl=en&_x_tr_pto=sc
Click on the link to open the La Press acticle and use the translate option to convert to English
The article is long and in-depth and clearly illustrates the character of these two miscreants.
Benoit Laliberte & Lawry Trevor-Deustch & La Presse
Wow! Nice long article truly exposing the frauds of these two. https://www-lapresse-ca.translate.goog/affaires/2022-11-14/evasion-fiscale/plus-de-56-millions-dus-a-l-etat-depuis-11-ans.php?_x_tr_sl=fr&_x_tr_tl=en&_x_tr_hl=en&_x_tr_pto=sc
Click on the link and then select translate to review the extensive article in English.
"More than 56 million owed to the State...for 11 years.
FTX failure should warn on Housebit
Say it isn't so! Everything these guys touch turns to dirt.
Canadian Press labeled CEO as convicted criminal.
UAMA, Investel, TNW, Teliphone, Navigata, Westel et al run by Benoit Laliberte who has been labeled a convicted criminal by The Canadian Press. Now surfacing again with Housebit with same failure-prone management team. Rinse and repeat!
TNW Wireless MIA (missing in action)
Recent CRTC announcement opens doors for MVNOs in Canada.
Laliberte and Trevor-Deutsch have another opportunity to display their incompetence though seem MIA (missing in action). It was never about the building the business and more about building the appearance of building the business. Fraud is an integral part of what Bert and Ernie do here. Though their boat looking pretty empty these says as even their implicated supporters have fled the scene. Doubt Housebit has much of a future with a convicted criminal (per The Canadian Press) as CEO.
TNW Wireless MIA (missing in action)
Recent CRTC announcement opens doors for MVNOs in Canada.
Laliberte and Trevor-Deutsch have another opportunity to display their incompetence though seem MIA (missing in action). It was never about the building the business and more about building the appearance of building the business. Fraud is an integral part of what Bert and Ernie do here. Though their boat looking pretty empty these says as even their implicated supporters have fled the scene.
Housebit not worth trusting!
Benoit Laliberte labeled a convicted criminal by The Canadian Press.
Why on earth would you trust him with your money or property deed?
Housebit. Emerging play? Trust the limiting factor!
Same old team, "The Gang that Couldn't Shoot Straight", working on a real estate play. Their track record and convicted criminal CEO (per The Canadian Press) won't engender confidence. Their track record as a team is well known and their bogus claims of past success as a management team are laughable. Would you permit these people to get their hands on your property title?
UAMA management killed all opportunities.
Wireless dead and buried.
Crypto mining also appears to be dead meat.
Hard to raise money from institutional investors when CEO is a convicted criminal per The Canadian Press.
Telephone-Navigata-Westel just recently wrapped up a 5-year bankruptcy proceeding in Canada and nothing left.
Now some evidence that this gang of miscreants planning a block-chain real estate play.
Would you trust this gang with your money or property title?
UAMA management includes convicted criminal.
Look back at prior posts to identify those who posted most of the supporting posts. Much of the evidence now easily reviewed from court records has been known to many for several years.
Here's the link to the CCAA Proceedings (bankruptcy of Telephone-Navigata-Westel) over the past 5+ years. Link: ey.com/ca/restructuring
While a boring read, it's a "tome" on the astounding level of incompetence of Benoit Laliberte and Lawry Trevor-Deutsch. Truly astounding.
Together they have never built a business of lasting value. Ever!
Benoit Laliberte has been labeled a convicted criminal by The Canadian Press and they are not to be trusted.
UAMA et al, the gift that keeps on giving!
This link to the CCAA Proceedings (bankruptcy of Telephone-Navigata-Westel) over the past 5+ years. ey.com/ca/restructuring
While a boring read a "tome" on the astounding level of incompetence of Benoit Laliberte and Lawry Trevor-Deutsch.
Together they have never built a business of lasting value. Ever!
Benoit Laliberte has been labeled a convicted criminal by The Canadian Press and they are not to be trusted.
Given track record, I'd stay away from UAMA!
Benoit Laliberte labeled a convicted criminal by The Canadian Press. Now it looks like they're going into the real estate business. Just think your RE title and funds being managed by a "convicted criminal". Boggles the mind!
Same team, new fraud!
Same team, new fraud!
Scary thought, UAMA may launch again!
Seems team hasn't changed and led by convicted criminal Benoit Laliberte (per the Canadian Press) and that's not good news! Expect them to "uncork" the next fraud with grandiose claims of future success. Caveat Emptor should be the watchword here as this team has never demonstrated any success. Teliphone, Navigata, West was a bust finally buried by the bankruptcy proceedings. Wireless was market ready, had a CEO with term sheets, and they fired him, couldn't raise needed capital and proceeded to manage the former RuralCom into oblivion. Crypto currency mining apparently created some revenue though their twisted business strategy was a loser from the start. While everyone else in that space was mining, mining, mining, UAMA wasted time trying to convince the world that their sophomoric solution was a viable path forward. The numerous failures of this management team is legendary and their ability to make good on their grandiose claims as management experts is laughable.