Medinah Minerals (MDMN)

[Minichiello]

I'll stick with my comment. Les is wily as a fox with enough intelligence to be clever in his thievery. He depends upon good people, basically being trusting, falling for the ruse or deceptive trickery tactics that he's built up over the years. He lays the basis for his fraud of theft over a period of time putting each piece of the plan into place when the victim least expects it and when he has all the pieces in place, he triggers the event. He is a con man. Straight and simple.

I sure Les has an offshore bank account. Every crook worth his salt has one. Start with that during court discovery and see what his comments are. Ask him about his relatives and family and if he does any business with them. Ask about the Turks and Caicos Islands and their banking system. (I think you'll find that the cruise ship tours he takes out of Miami stops at at least one of the offshore banking islands. Then get a court order for the details of every account that he and his companies say they have (and check the other major banks for expired accounts) and track the ins and outs of his accounts - including cash withdraws - for any suspicious activity. THEN contact the Canada Revenue Agency (Canada's IRS).

Any information gained from this exercise would be useful in the counter suit against him. Follow the money.