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I for one will be asking the OSC about the cert. Its gotta be the shadiest thing i have ever seen, filled out wrong, wrong name, illegible signatures. I am Pretty disappointed, Petar & such really should put more pride into their work like really, is that hard?.
Anyone out there with photoshop skills want to fix it for them?
Jean Paul Cajolais
CAJOLAIS, JEAN PAUL (Age 67)
Possible Employment / Business Associations:
GSI TECHNOLOGIES USA INC
HALLANDALE BEACH, FL
KISSIMMEE, FL
ORLANDO, FL
PLANTATION, FL
Possible Relatives:
CAJOLAIS, DANIELLE
CAJOLAIS, MINVILLE M (Age 52)
CAJOLAIS, JEANPAUL
CAJOLAIS, DANIELLE
Possible Roommates / Associates:
MINVILLE, MICHELLE (Age 52)
2. CAJOLAIS, JEANPAUL
Possible Employment / Business Associations:
THE ORLANDO INTERNATIONAL SCHOOL OF VISUAL AND E
CAJOLAIS, JEAN PAUL (Age 68)
CAJOLAIS, DANIELLE
3. CAJOLAIS, JEANPAUL DR
ORLANDO, FL
Danielle worked/works? for
http://www.xtl.com/NEWSLETT.NSF/80d54358fe9cee500525656f00186967/c5bcbde468c3b763052565c70066d38f?Op...
xtl who distributes food and consumer goods, Old Nick D was also in the Quebec food business back then i believe.
Seems the Orlando school aint so good, class action suit
http://translate.google.com/translate?hl=en&sl=fr&u=http://www.ullnet.com/recours/sasseville...
(autotranslated)
"SUMMARY OF THE RECOURSE:
The applicant ones plead that the courses given to Orlando International School (“the School”) did not correspond to the made representations and that the School was completely disorganized. They reproach the Ministry for Education for having accredited this school for ends of loans and purses without making a reasonable investigation. The applicant ones require of the Court to pay with each member of the Group, the amount of their loan, with interests."
http://classactionsincanada.blogspot.com/2006/05/may-2006.html
"DOCUMENTS ORDERED
In Gagnon c. Orlando International School of Visual and Entertainment Design Corp. 2006 QCCS 1255, the court ordered production by the Plaintiffs of certain documents in relation to a proposed class action."
Michelle Miniville
Michelle Miniville Cajolais
Married to JPC Jr.?
CAJOLAIS, MARIE M is a director in the brokerco M M Cajolais, HMMM
maybe her?
http://ecoles.csdn.qc.ca/envol/menu/personnel.htm
Wonder if Jean Miniville (QTTM) is really Jean Cajolais JR?
in the very least i bet he is Michelle's brother/dad
Wonder why they used a maiden name or the name difference exists
. By the age it should be JPC Sr.'s wife.
Margaret MacMillan
Peacefully passed away, surrounded by her family, on Thursday April 8, 2004 at the age of 64. Beloved mother of Jean Paul Cajolais Jr. (Janet), Danielle Cajolais (Yves) and Alain Cajolais (Pina). Grandmother of Melanie, Samantha, Felicia, Jamie, Priscilla and Jessica. Sister of Randy (Ann).
As a Canadian i can attest to pretty much all that, although we do not hate all american tourists, just the ignorant and war mongering :)
Primo oil
1 man operation, i bet Slobodan is a buddy of djokich's, there are not all that many Serbs in Calgary.
The Primo oil Dalgetty address is a half assed townhouse (purely residential) I know as i lived a few blocks from there back ~15 years ago.
A posting from 1997 by Slobodan in Serb, which the postal code matches the dalgetty address. Anyone have any Serb frineds?
http://www.yurope.com/nasa-borba/posta/12/0059.html
Slobo's addy comes to an address _east_ of Calgary , it could be a trailer park, a mansion or in between by the area. Tscny Spr Grove seems very odd? but shows on a map, the postal code goes to a garden road in the same area.
http://www.whitepages.com/1234/map/map?CountryRegion=CA&lat=51.06282549919007&Subdivision=AB...
Yet the addy is _NW_ and a google of the postal code points to an area in SW calgary.
Vuksanovic, Slobodan
36 Tscny Spr Grove NW
Calgary, AB T1X 1E1
(403) 286-6019
macy> whois primooil.com
Whois Server Version 2.0
Domain names in the .com and .net domains can now be registered
with many different competing registrars. Go to http://www.internic.net
for detailed information.
Domain Name: PRIMOOIL.COM
Registrar: TUCOWS INC.
Whois Server: whois.opensrs.net
Referral URL: http://WWW.TUCOWS.COM
Name Server: NS1.MEGANAMESERVERS.COM
Name Server: NS3.MEGANAMESERVERS.COM
Status: ok
Updated Date: 05-sep-2006
Creation Date: 04-nov-2000
Expiration Date: 04-nov-2007
SNIP of junk
Registrant:
Primo Oil Corporation
184 Hawksbrow Dr. NW
Calgary, AB T3G 3E1
CA
Domain name: PRIMOOIL.COM
Administrative Contact:
vuksanovic, slobodan slobodan@primooil.com
184 Hawksbrow Dr. NW
Calgary, AB T3G 3E1
CA
(403)286-6019 Fax: (403)286-8530
Technical Contact:
vuksanovic, slobodan slobodan@primooil.com
184 Hawksbrow Dr. NW
Calgary, AB T3G 3E1
CA
(403)286-6019 Fax: (403)286-8530
Registration Service Provider:
TELUS Shared Hosting, domainadmin@telushosting.com
1-866-292-8144
http://www.telushosting.com
--
Registrar of Record: TUCOWS, INC.
Record last updated on 05-Sep-2006.
Record expires on 04-Nov-2007.
Record created on 04-Nov-2000.
Telus is the main phone/adsl provider in Western Canada
The web page is made by an Eastern fellow
http://www.gibsonit.net/ (All in a cyrillic language (guess Serb)
buddy does not look like a happy guy but does parties and IT.
Seems Slobo is a one man army from CEO to tech guy and everything in between. The hawksbro addy is a average neighborhood , typical older, wife and 2 kids housing.
Pretty bad website, lots of high sounding ideas and claims but no work experience or resume just lots of fancy ideas that have not done anything in the last 3 years or so.
If anything legit is found about this guy i will ask some people in the calgary oil patch to ask around.
Seem funny how the site makes numerous allusions to being a public company,(mentions shareholders,SEC...) yet is a private one.
Totally unrelated but funny pics of passed out drunks i found on a tangent
http://rudy.theendless.org/brian/
I admit it is a low blow. But If your gonna tout, then i see it as fair game and a valid point.
I figured it out long ago, i am not the one who averaged down with my kids college fund into a scam, you are. The big picture is something you need to look at. :)
Its a perfect match, no legit, upstanding company would go near Turner-Stone and no legit, upstanding accountant would touch a company with SLJB's history.
The audio on this page soooo needs translation from french, Any Quebecois here with 6.5 minutes to spare?
http://www.radio-canada.ca/radio/emissions/document.asp?docnumero=13510&numero=27
"However, the investigation of Solveig Miller and the director Johanne Bonneau teaches us that one of the cofounders and secretary-treasurer of GSI Technologies was member of Nomads, the squad of elite of Hells Angels."
The HA connection
http://translate.google.com/translate?u=http%3A%2F%2Fwww.radio-canada.ca%2Fnouvelles%2FIndex%2Fnouve... http://translate.google.com/translate?hl=en&sl=fr&u=http://www.ledevoir.com/2005/10/07/92151...
http://translate.google.com/translate?hl=en&sl=fr&u=http://www.lactualite.com/shared/print.j...
http://translate.google.com/translate?hl=en&sl=fr&u=http://www.radio-canada.ca/radio/emissio...
en francais
http://www.radio-canada.ca/nouvelles/Index/nouvelles/200510/06/006-Zone-Libre-Enquete.shtml
http://www.ledevoir.com/2005/10/07/92151.html
http://www.lactualite.com/shared/print.jsp?content=20060224_135400_5360&
Photos of Cajolais courtesy of Michelle Minville, isn't there another Minville involved in this somewhere?
http://home.bellsouth.net/p/s/community.dll?ep=331&folderid=27682&folderview=thumbs&grou...
Interesting coincidence?
Djokich - 3 in Windsor Ontario all listed with first initials only (D M V), It is quite likley these are relatives of Nick's being that only 4 are listed in Canada.
Petar V. from SLJB is also a Serb from Windsor. Wonder how close the Serb community is? Are there a lot of Serb immigrants in Windsor?
http://411ca.whitepages.com/1234/log_feature/search_suggestion/search/FindPerson?name=Djokich&na...
Trimax
They have no offices, Bichel and djokich own Trimax. They won't talk about glxi, They need customers LOL. He asked me to send over any one who needs financing. I called Bichel and got called back today by djokitch. Who told me this. Djokich called from a restricted number and there is not trace of him in Canadas listed phone numbers.
area code (403)
251 6310 bichel home
261 5942 bichel 200b horton, The lady answered "Plan of action accounting" Kelly Moen (name could be mispelled) She knew nothing about trimax had never seen anything in the building to do with them. She was convienently "new" and just answered the phones, hmmmm seems this number reverses to noone? And no one like "plan of action" is in the phone listings for calgary. Kind of shady isn't it? Could be just a very new business subleasing from Ron? IIRC she did believe the Space they were in Was Rons?
252 9868 Bichel work - The secretary knew nothing about trimax but belived it to be one of Ron's Companies.
I may run a corporate seach, I belive it will confirm Bichel and Djokitch are owners.
Ron is quite "salesman" sounding by the voicemail left for me and Djokitch has a fairly strong Balkanish accent,(the name is Serbian).
Ottawa citizen sept 4 1993
Andrea Michael Cortellazzi, has been fined and placed on probation after pleading guilty to fraudulently collecting fees to arrange mortgages and for operating as an unregistered mortgage broker.
Cortellazzi, who operated James Andrews Development Corporation on Bank Street, pleaded guilty to two counts of fraud over $ 1,000 in connection with complaints that he collected fees to arrange mortgages, but didn't refund the money when mortgages were never arranged.
He was ordered to repay $ 7,685 to two victims whose complaints led to the fraud charges and was placed on 24 months probation, after pleading guilty in Provincial Court in Ottawa.
Cortellazzi also faces a fine of $ 5,000 or five months in prison, for operating as a mortgage broker without registering under the Ontario Mortgage Act.
Cortellazzi's wife, Giovanna Raso, who operated JRC Realty Consulting at the same Bank Street location, was convicted in February of carrying on a business as a mortgage broker. She was fined $ 2,000. Cortellazzi's employee, Denis Clairmont, was also fined $ 500 after conviction for the same offence.
Sept 10 1998 montreal gazette
Several parents whose children were enrolled in a north-end Montessori school showed up this week to find the building's doors locked and its principal gone with thousands of dollars in fees and deposits.
The Quebec government has received several calls from angry parents and has asked the Montreal Urban Community police to investigate.
Jenny Mariani said she registered her 2-year-old daughter in March at the school on Beaubien St. near Langelier Blvd. and paid $ 670 in registration fees for September. Later, she forked over $ 100 for a deposit on a uniform.
"(The principal) said he would be sending me forms, but I didn't hear anything," she said in an interview. "I finally made an appointment to see him the week before school started but when I got there, the place was in a shambles."
Her husband, Cosimo Panetta, is furious with the man he says conned dozens of parents into giving him huge amounts of money.
"He told people if they paid for the whole year at once, he'd give them a discount, so some people are out by $ 4,000," Panetta said. "And where are they supposed to take their children now? There are no spots left in daycares.
"This guy is a wanted man."
Favourable Reports
Parents, including Louise Boisvert, who paid $ 1,400 up front last spring for her 3-year-old son to attend the private school, have tried in vain to get in touch with the principal, Andre Cortellazzi. There was no answer yesterday at his business number.
"It's incredible what he's done," she said, adding she estimates at least 100 parents have been left high and dry.
Boisvert said she decided to enroll her son in the school, which has been operating for about three years, after hearing favourable reports from other parents.
Police have taken several complaints from frustrated parents who showed up at the locked building to find a note on the door saying the principal was having leasing problems and was moving to Amos St. There is no answer at the number the note provides for further information.
"I drove by that (Amos St.) building last night, and it was covered in graffiti," Panetta said. "I looked in the windows and there's nothing there - no chairs, no blinds and nothing to indicate that something is going to happen. It's an abandoned building."
A spokesman for Quebec's Education Department said it had given Cortellazzi a permit to operate his Beaubien St. school but hadn't granted one for his new location on Amos St.
"It's been very difficult to get in touch with him, but we've contacted him today and the case is being reviewed," Rolande Hamel said.
She said it will be up to the parents to go to court to recover their money.
Sept 12 1998 montreal gazette
A Montessori school principal who accepted thousands of dollars from Montreal parents and then left their children out in the cold this week seems to have done the same thing in Laval.
Police are looking into complaints of fraud after about 40 parents who had enrolled their children in the school on de la Concorde Blvd. found its doors locked when classes were to have begun this week.
According to police and parents, the principal of the Montreal school, Andre Cortellazzi, was also in charge of the school in Laval.
Sgt. John Green of Laval police said last night that parents paid between $ 300 and $ 1,000 each for their children to attend the school.
"But when the parents arrived the school was closed and a 'For Rent' sign was up on the building."
Police have not yet decided whether any fraud has been committed, Green said, and are planning to meet with more parents before beginning a formal investigation.
Parents are being asked to attend a meeting with Det. Sgt. Pierre Dion on Monday at Station 2 in Laval, 3225 St. Martin Blvd. E., at 7 p.m.
Montreal Urban Community police are also still waiting before beginning an investigation into the Montreal school closing.
Lt. Jacques Taschereau of the fraud squad said his department has yet to receive the complaints filed by parents. He said he expects them on his desk soon and an investigation could begin then.
Some of the 80 parents who had enrolled their children in the north-end Montreal school, on Beaubien St., are planning to meet with lawyers this week to see whether they can recoup some of the tuition money.
Jenny Mariani, who registered her 2-year-old daughter in the Montreal school in March, said last night she wasn't surprised to hear that Cortellazzi had closed the school in Laval as well.
"One of the parents went to his house to find him and he said that everything was gone - the place was empty," she said. "He's nowhere to be found."
Mariani said other parents she has talked with are coping with the school closing, but not easily.
"Some of the parents are trying to get their children into other schools. But many of them are booked so they're having to stay home from work and look after their children during the day."
There are about a dozen other schools in Montreal that use the Montessori method of teaching but the two run by Cortellazzi were not affiliated with any of them.
sept 16 1998 montreal gazette
Fraud investigators with Laval police have received 31 formal complaints about a Montessori school on de la Concorde Blvd, a spokesman said yesterday.
The complaints allege that almost $ 16,000 was paid in deposits for the private school that was found locked when classes were to have begun last week, Sgt. John Green said.
Meanwhile, fraud investigators with the Montreal Urban Community police are looking into another school run by Andrea Cortellazzi.
One formal complaint has been received against Cortellazzi but meetings later this week with other parents are expected to yield more complaints, fraud investigator Det.-Sgt. Andre Quenneville said yesterday. Some parents have organized a meeting with police for Friday at 7:30 p.m. at the YMCA at 4567 Hochelaga St.
At least a dozen Montreal-area schools use the Montessori teaching method. Only those run by Cortellazzi have been referred to fraud investigators.
Some of the 80 parents who had enroled their children in the north-end-Montreal school, on Beaubien St., said last week that they plan to meet with lawyers to see what can be done to get their money back.
Parents said that school had been operating near the intersection of Beaubien and Langelier Blvd. for several years. When parents arrived last week, they found a note saying that leasing problems had been encountered and directing them to a building on Amos St.
Education-department officials could not be reached for comment yesterday.
Operators of other Montessori schools have expressed concern that their schools will be confused with those now subject to police scrutiny.
Pradeep Sagar, who runs several Montessori schools, said yesterday that he wants to offer "a discount" to parents who appear to have lost their deposits.
His Kinderville Private School, a bilingual pre-kindergarten to Grade 6 school in Candiac, can absorb another 30 to 40 children, he said. Fees there can reach $ 3,900 a year, Sagar said.
I wonder how up to date their employee list is, hmmm no Lee listed. Did you catch a last name?
http://turnerstone.com/about-us/assurance/index.html
Where does owns come from? The last press release says affiliated. Which is not the same thing at all.
Read the last press release, it clearly states Sulja in Canada is an affiliate. As it clearly states there is an SEC investigation. LOL
http://www.google.ca/search?hl=en&client=firefox-a&rls=org.mozilla:en-US:official&hs=YGm...
Out of all the definitions i read here of affiliate
http://www.google.ca/search?hl=en&client=firefox-a&rls=org.mozilla:en-US:official&hs=YGm...
Not _one_ says wholly owned.
"Tell me, Isn't yesterday's pr a good step?"
Yep, know we know for sure that sulja Ontario is not wholly owned by Sulja, Nevada.
Now we know for sure there is an ongoing SEC investigation.
Now we know they hired a dubious auditor to do their books, maybe, you see it doesn't say exactly what they are doing. It could just be like the spiegel pump, that wondeful pal of Marvin Winnick must have not wanted to lose his license like his Marvin did.
Ron Bichel....
"Posted by: themm007
In reply to: syracuseo who wrote msg# 10346
Date:4/2/2007 9:42:50 PM
Post #of 10885
Syracuseo,
PUT YOUR MONEY WHERE YOUR MOUTH IS; deposit $25,000.00 in an escrow account payable to Trimax; come to Calgary at 9075 HortonRoad, suite 200, meet the two officers that run the show and kiss your $25K good-by.....YOU GAME? if not...shut the ....up"
Seems ron is just a bit down in suite 300c
Bichel Ron A Professional Corporation
Address : 300C-9705 Horton Road SW, Calgary, AB T2V 2X5
Telephone : 403-252-9868
Fax : 403-252-8048
A CMA, naughty, naughty
http://www.cma-alberta.com/Members/memberprofile.asp?id=7487
Small business accountant --> 100million $ fund?
"Ron and his exceptional team of accounting experts are dedicated to making sure small business owners are well taken care of with up to date accounting information. Their expertise shines through when meeting with them to handle any and all accounting requirements, personal and professional tax filings, annual returns, updating minute books and keeping each client in a solid routine of being organized and accountable.
The people who support me and my business whenever I call always make me feel as though I am the only client Ron Bichel & Associates has. I highly recommend that you take advantage of their superior customer service and advanced accounting expertise.
----snip
http://www.ceointraining.com/alliances.php
http://www.ceointraining.com/founder.php Wonder if this lady will help put bichels site up? Finding a copy of his old site would be cool
Ronbichel.com coming soon?
Registrant:
Prolumina Communications Inc.
317 Sierra Morena Court S.W.
Calgary, Alberta T3H 2X8
Canada
Ron is the treasurer of his community association
http://www.calgaryarea.com/sw/cedarbrae/communitynews/contactinfo.htm
All Neighbors of trimax and Ron or is it Ron and Ron?
http://canada411.yellowpages.ca/search/?src=&stype=ad&what=&st=9705+horton+rd+sw&ci=...
Ron
http://canada411.yellowpages.ca/business/1,1/3259599.html?what=&where=&src%3D&adid=&...
and Ron again
http://canada411.yellowpages.ca/business/1,1/2506359.html?what=&where=&src%3D&adid=&...
> Ron A Bichel Professional Corp - 403-261-5942
200B-9705 Horton Road SW, Calgary, AB T2V 2X5
www.4032615942.yp.ca Save & Share
> Ron A Bichel Professional Corporation - 403-252-9868
Fax : 403-252-8048
300C-9705 Horton Road SW, Calgary, AB T2V 2X5
Map & Directions www.4032529868.yp.ca Save & Share
Very detailed maps of Quebec, mining and area specific
https://gestim.mines.gouv.qc.ca/ftp//cartes/carte_quebec.asp
http://www.mrn.gouv.qc.ca/english/maps/index.jsp
Web designers client index
[DIR] Parent Directory 25-Mar-2007 14:45 -
[DIR] abl/ 07-Mar-2007 07:53 -
[DIR] abris/ 04-Mar-2007 08:04 -
[DIR] abrisdepot/ 17-Nov-2006 07:39 -
[DIR] annemarie/ 10-Dec-2003 10:49 -
[DIR] archi/ 20-Jan-2002 19:02 -
[DIR] atomik/ 15-Feb-2006 18:18 -
[DIR] bellesaison/ 05-Mar-2006 21:01 -
[DIR] biron/ 20-Jul-2003 17:56 -
[DIR] bisson/ 21-Sep-2006 15:26 -
[DIR] chasse/ 20-Dec-2006 08:11 -
[DIR] client/ 19-Oct-2006 08:53 -
[DIR] dimmax/ 31-Jan-2006 05:23 -
[DIR] directsurf/ 27-Apr-2003 19:57 -
[DIR] excel-old/ 02-Nov-2005 19:35 -
[DIR] excel/ 07-Nov-2005 10:54 -
[DIR] happy/ 12-Nov-2005 07:15 -
[DIR] hocine/ 13-May-2003 20:44 -
[DIR] janelle/ 29-Nov-2006 10:28 -
[DIR] jerrysdreams/ 27-Apr-2003 21:33 -
[DIR] joeltv/ 22-Mar-2007 21:47 -
[DIR] labelle/ 26-Feb-2003 14:05 -
[DIR] m45/ 22-Mar-2007 09:37 -
[DIR] martel/ 19-Jul-2003 14:32 -
[DIR] modelerie/ 10-Dec-2005 18:37 -
[DIR] mondialturf/ 14-Sep-2006 18:06 -
[DIR] nature-elle/ 17-Mar-2007 19:05 -
[DIR] newtrends/ 22-Aug-2006 05:47 -
[DIR] nicole/ 28-Mar-2002 20:51 -
[DIR] olvil/ 27-Apr-2003 19:56 -
[DIR] paudette/ 29-Mar-2007 07:12 -
[DIR] polymed/ 02-Jun-2006 13:10 -
[DIR] power/ 06-Mar-2007 08:10 -
[DIR] qttm/ 24-Jan-2007 19:01 -
[DIR] realart/ 02-Nov-2005 11:10 -
[DIR] rosenanane/ 10-Aug-2003 12:44 -
[DIR] solosuzuki-old/ 18-Aug-2004 17:54 -
[DIR] solosuzuki/ 21-Nov-2006 16:22 -
[DIR] spectrastarlive/ 14-Jun-2006 14:21 -
[DIR] st-cloud/ 26-Mar-2007 09:04 -
[DIR] suite65/ 06-Jan-2007 15:21 -
[DIR] technika/ 20-Apr-2005 14:49 -
[DIR] transfert/ 28-Aug-2002 20:25 -
[DIR] treathouse/ 22-Aug-2006 07:28 -
[DIR] trimax/ 02-Apr-2007 18:44 -
[DIR] trisaly/ 02-Apr-2007 16:32 -
[DIR] ucan/ 11-Feb-2007 21:32 -
[DIR] umining/ 02-Apr-2007 11:25 -
http://www.bottinbranche.com/
http://72.14.253.104/search?q=cache:aBmUzNzKK1oJ:www.europages.cn/cgi/epq.cgi%3FL%3Dzh%26T%3DH%26CY.x%3D1%26TC%3Dchine%2Btrade+%2250+rue+Des+Gravilliers%22+75003+Paris+France&hl=en&ct=clnk&cd=4&gl=ca&client=firefox-a" target="_blank">http://www.bottinbranche.com/client/newtrends/newtrends.htmhttp://72.14.253.104/search?q=cache:aBmUz...
NewTrends Franchise Group is proud to introduce is newest proprietary restaurant Club Concepthttp://72.14.253.104/search?q=cache:aBmUzNzKK1oJ:www.europages.cn/cgi/epq.cgi%3FL%3Dzh%26T%3DH%26CY....
Featuring
Northern Style Traditional Inspiration Cuisine and Multi entertainment and members reward ship program.
We would like to invite you to learn more
www.treathouseclub.com
H3ENTERPRISES inc.
Technika Ink Jet inc.
SmaveSolutions inc.
DOVEN X International inc.
www.hiphopsodashop.com www.technikainkjet.com www.smave.com www.doventech.com
TREATHOUSE CLUB
And the french french connection
info@chinefrance.biz
50 rue Des Gravilliers 75003 Paris France Tél.: 01 48 87 73 04 / Fax: 01 48 87 01 07 info@chinefrance.biz
http://72.14.253.104/search?q=cache:aBmUzNzKK1oJ:www.europages.cn/cgi/epq.cgi%3FL%3Dzh%26T%3DH%26CY....
Ohhh a tangled web that never ends.............
I got a hoot out of this trimax prez,
Nicholas Djokich, a successful businessman, has a career spanning over 30 years in commodities trading where he has developed a unique talent in the capital markets that has assisted him in achieving his goals. Mr. Djokich brings to the Trimax Capital Group extensive experience in the capital markets, valuable contacts, innovative ideas and leadership that is all instrumental to the achievement of the corporation's vision and goals. Mr. Djokich has founded a number of trading companies that have proven to be beneficial to the agriculture industry in Alberta and Quebec. Together with a vast knowledge of the resource sector, and an extensive financial and technological background, Mr. Djokich is poised to lead Trimax Capital Group to success.
or
SEPTEMBER 6, 2001 - 12:37 EDT
CCRA: Meat Broker Found Guilty of Tax Evasion
MONTREAL, QUEBEC--The Canada Customs and Revenue Agency (CCRA)
announced today that Nick Djokich, a meat broker, has been found
guilty of tax evasion at the Montreal Court House.
Summary proceedings were instituted against Nick Djokich, who was
charged with failing to declare income of $227,604, $853,705, and
$48,207 for the 1992, 1993, and 1994 tax years, thereby evading
federal income tax of $56,917, $222,789, and $9,346. M. Djokich
lived in Laval at the time of the infractions.
Nick Djokich, who has since moved to Alberta, received commissions from Canadian food companies on meat purchases. Much of the commission income was not declared. Nick Djokich operated under his own name and under the company name of G & D Food Reg'D.
For this type of infraction, the CCRA could have recommended a
maximum fine of 200% of the amount evaded in addition to a maximum
prison term of five years. However, since the accused pleaded
guilty to avoid a trial, Judge Louise Bourdeau of the Court of
Quebec fined him 50% of the tax that he had tried to evade, which
amounts to $145,000. Mr. Djokich has immediately paid $60,000 and has 3 months to pay the balance
------snip
(he also has to pay the full amount owed before the fine)
http://www2.cdn-news.com/scripts/ccn-release.pl?/2001/09/06/0906072n.html?cp=ccnmatthews_f
and interestingly enough bichel
"Secretary/Treasurer CFO, Ron A. Bichel, B. Comm., CMA
"Mr. Bichel has been in practice since 1990. Prior to establishing his own practice he was __employed with Canada Custom and Revenue Agency___ from 1978 to 1990."
picture of bichel half way down (99.9999% sure as email matches)
http://www.holyspiritparish.net/kofc8471/officers.htm
bichels old office building 4705 horton calgary alberta
http://www.space4lease.com/object_manager/view_object.asp?objectID=1415
Probable Djokich relative quebec-calgary connection
http://www.angelfire.com/indie/bandslipstream/
AS to mining taxes for Quebec there seems to be a flat rate they pay regardless of who or where they are. I am going to contact the quebec mining association regarding taxes and what they think of an American company mining uranium (I am pretty sure they will laugh).
I really think it is no matter though as it seems quite plainly that unless you are a Canadian company you cannot mine Uranium in Canada. I tried to disprove this but the only american uranium miners in Canada i could find, partner with a Canadian Firm.
Did the cops find Petar?
If you know the right answer post it! I would be more than happy to see you disprove me rather than play holier than thou.
I should have definitive proof trimax does not exist soon :)
Is it worth complaining to Matt about the mods on GLXI? Every post i have made is deleted. None were TOS violations.
Deleted 3 times so far from glxi
edit -(5 times now)
That is some funny stuff!
"Florida, and easily wire funds to our Northern Quebec offices for operational purposes. Secondly, the relevant corporate tax rate in Florida is below 30% as opposed to more then 50% in Quebec. So when the Company begins to generate profits it will have a serious impact on shareholders' dividends."
North America's Lowest Tax Rates
The corporate tax rate in Quebec is 32.02%-the lowest in North America. The tax situation in Quebec is also highly competitive in terms of job creation and capital investments."
http://www.investquebec.com/en/index.aspx?page=332
Nice info on Devries
http://www.public-records-now.com/Summary.asp?fn=aNDREW&mn=&ln=dEvRIES&dobmm=&dobdd=...
-ElCamino no problem, I was really just being lazy :)
Nahhh, after disgorgement, the lawsuits and lawyers fees there will be nothing left to run.
I would bet there is very little left already, they would have had to pay "dues" to run this scam, much of the money would have gone to Andrew D. and is probably offshore. Plus who knows who else gets a cut of the pie.
I bet that an inventory needs to be done for bankruptcy also doesn't it?
Inventory! AWESOME!, I can see the next PR now.
"Sulja announces we have completed inventory and have found that we screwed many, attract nuts but have no balls"
Don't know, but the web this company is in is quite large and shady.
Well if trimax is the source of capital you are dead right cause as far as i can find trimax is a total sham that is using a legit companies address without permission.
The receipt was posted here yesterday or the day before by me read my history for the last day or two and you will find it.
Nasdaq, they can't even get solicited. No market maker will touch SLJB, what a joke!
I think it would be nice if screwed shareholders phoned Gary's boss and thanked him for the wonderful job Gary has done. Maybe even sent Gary a gift basket or something :)
Maybe he is just going to be served, who knows. We will just have to wait and see.
That might be hard, the word on the street is that the boys in blue are looking for him :)
So how do these guys plan on mining uranium in Canada while being not a Canadian Company?
Has Andrea Cortellazzi been convicted for any of his deeds in the past? It seems his past is less than reputable.
The money for the rebuild Lebanon show was refunded on Feb 19th
http://www.angelfire.com/planet/star-the-pup/index.html
There is more interesting info to be gleamed from these docs for those who care to take the time :)
You obviously don't understand the meaning of the word "fact" by your post.
Here is some help for you
http://www.google.ca/search?q=define%3Afact&ie=utf-8&oe=utf-8&aq=t&rls=org.mozilla:e...
I totally disagree. As do the probable hundreds if not thousands of people whom Janice has prodded into critical thinking instead of bagholding and perpetuating scams like this one.
This one is especially yummy. (scooped again from scion at AB's)
Case 0:07-cv-60072-MGC Document 7-1 Entered on FLSD Docket 03/26/2007
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that I filed the foregoing on March 26, 2007 using the Court’s CM-ECF system, which will send a copy to the following parties:
N/A/
I further certify that a true and correct copy of the foregoing was furnished via U.S. Mail, this March 26, 2007, to the parties as listed below:
Andrew DeVries:
1114 Crystal Spring
San Antonio, TX 78232-2716
Steve Sulja
Sulja Brothers Building Supplies Ltd
1170 Erie Road S
Harrow, Ontario NOR1GO
Petar Vucicevich
C/O Kore International Management, Inc.
490 Pelisser
Windsor, Ontario NOR1GO
Pamela Smith, Esq.
Katten Muchin Rosenman LLP
525 West Monroe Street
Chicago, Illinois 60661-3693
s/ Julie Prag Vianale
Julie Prag Vianale
Florida Bar No. 0184977
2499 Glades Road, Suite 112
Boca Raton, FL 33431
Telephone: (561) 392-4750
Facsimile: (561) 392-4775
JVianale@Vianalelaw.com
Case 0:07-cv-60072-MGC Document 7-1 Entered on FLSD Docket 03/26/2007 Page 9 of 9
more fun thanx to scion at AB's
Drago v. Vucicevich et al
Assigned to: Judge Marcia G. Cooke
Referred to: Magistrate Judge Stephen T. Brown
Cause: 15:0078 Securities Exchange Act
Date Filed: 01/18/2007
Jury Demand: Plaintiff
Nature of Suit: 850 Securities/Commodities
Jurisdiction: Federal Question
Plaintiff
Glenn Drago
on behalf of himself and all others similarly situated
V.
Defendant
Peter Vucicevich
Defendant
Steve Sulja
Defendant
Andrew DeVries
Defendant
Sulja Brothers Building Supplies, Ltd.
Date Filed # Docket Text
03/27/2007 Notice of Undeliverable Mail re8 Affidavit, filed by Glenn Drago,, Bell, Edward K., Email returned for: Julie Prag Vianale Resolved by: Called attorneys' office, Phyllis informed that the email address is correct. NEF was resend. (mc) (Entered: 03/27/2007)
03/26/2007 8 AFFIDAVIT signed by : Julie Vianale. re 7 MOTION for Appointment of Lead Plaintiffs and Approval of Selection of Lead Counsel by Bell, Edward K., Glenn Drago. (Attachments: # 1 Exhibit A# 2 Exhibit B, Part One# 3 Exhibit B, Part Two# 4 Exhibit C# 5 Exhibit D# 6 Exhibit E# 7 Exhibit F)(Vianale, Julie) (Entered: 03/26/2007)
03/26/2007 7 MOTION for Appointment of Lead Plaintiffs and Approval of Selection of Lead Counsel by Bell, Edward K., Glenn Drago. (Attachments: # 1 Proposed Order)(Vianale, Julie) (Entered: 03/26/2007)
03/02/2007 6 SUMMONS Returned Executed by Glenn Drago. Sulja Brothers Building Supplies, Ltd. served on 1/20/2007, answer due 2/9/2007. (Vianale, Julie) (Entered: 03/02/2007)
01/26/2007 5 ORDER on Discovery. Signed by Judge Stephen T. Brown on 01/25/07 (dt) (Entered: 01/26/2007)
01/24/2007 4 Order Requiring Joint Scheduling Report. Signed by Judge Marcia G. Cooke on 1/24/07 (tm) (Entered: 01/24/2007)
01/24/2007 3 ORDER REFERRING CASE to Magistrate Judge Stephen T. Brown for non-dispositive pretrial matters. Signed by Judge Marcia G. Cooke on 1/24/07 (tm) (Entered: 01/24/2007)
01/18/2007 2 Summons Issued as to Peter Vucicevich, Steve Sulja, Andrew DeVries, Sulja Brothers Building Supplies, Ltd. (caw) (Entered: 01/18/2007)
01/18/2007 1 COMPLAINT against all defendants Filing fee $ 350. Receipt#: 539211, filed by Glenn Drago.(caw) (Entered: 01/18/2007)
https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?408232200784025-L_923_0-1