Canada Doors are Wide Open for White Collar Criminals !!
I like many of this group investors, some single mothers, seniors, doctors, every day people, some CEO's, some invested a $1,000 , some invested $ millions, all of into a company that had a product that worked, all of us had no idea that behind the scenes that organized crime got involved with the company and were both directing and siphoning our investment dollars out of said company.
You read about investors here in Canada being scammed all the time and like some of my friends lost their homes and life savings due to fraud and criminal activity.
I went the full 9 yards, reported my losses to many police forces including Canada's RCMP, Interpol, the CEO of the American Stock Exchange, the FBI, Ontario's OSC and more.
Canadian investors have very limited options and one is Civil Court. The problem is that these professional criminals move their proceeds from crime behind shell companies and financial institutions outside of Canada where you can kiss your money goodbye. In my case the Bahamas.
ONTARIO SUPERIOR COURT OF JUSTICE
COURT FILE # 62944-09
between
Plaintiff
Peter Terrance Marino
Defendant
Vs
T. J. Jesky, , Mark DeStefano, , Empire Stock Transfer Inc., George Georgiou , Zoran Bakich, Starport Landing Inc,. Joe Cuntrera ( Big Joe ) Joe Cuntrera ( Little Joe ) Landmark Vehicle Leasing , Steve Shessel , Mark Emin , Vince DeRosa , Fercan Development Inc., Martino Caputo,, Anthony Caputo, Global Securities Corporation
(Court seal)
STATEMENT OF CLAIM
TO THE DEFENDANT
A LEGAL PROCEEDING HAS BEEN COMMENCED AGAINST YOU by the plaintiff. The claim made against you is set out in the following pages.
IF YOU WISH TO DEFEND THIS PROCEEDING, you or an Ontario lawyer acting for you must prepare a statement of defence in Form 18A prescribed by the Rules of Civil Procedure, serve it on the plaintiff’s lawyer or, where the plaintiff does not have a lawyer, serve it on the plaintiff, and file it, with proof of service in this court office, WITHIN TWENTY DAYS after this statement of claim is served on you, if you are served in Ontario.
If you are served in another province or territory of Canada or in the United States of America, the period for serving and filing your statement of defence is forty days. If you are served outside Canada and the United States of America, the period is sixty days.
Instead of serving and filing a statement of defence, you may serve and file a notice of intent to defend in Form 18B prescribed by the Rules of Civil Procedure. This will entitle you to ten more days within which to serve and file your statement of defence.
IF YOU FAIL TO DEFEND THIS PROCEEDING, JUDGMENT MAY BE GIVEN AGAINST YOU IN YOUR ABSENCE AND WITHOUT FURTHER NOTICE TO YOU. IF YOU WISH TO DEFEND THIS PROCEEDING BUT ARE UNABLE TO PAY LEGAL FEES, LEGAL AID MAY BE AVAILABLE TO YOU BY CONTACTING A LOCAL LEGAL AID OFFICE.
(Where the claim made is for money only, include the followingSmile
IF YOU PAY THE PLAINTIFF’S CLAIM, and $ for costs, within the time for serving and filing your statement of defence you may move to have this proceeding dismissed by the court. If you believe the amount claimed for costs is excessive, you may pay the plaintiff’s claim and $400 for costs and have the costs assessed by the court.
Date ....................................................... .................... Issued by ....................................................... ....................
Local registrar
Address of
court office ....................................................... ..................
...................................................... ...................
TO
T. J. Jesky, 500 N. Rainbow, Suite 300, Las Vegas, NV 89107 USA
Mark DeStefano, 500 N. Rainbow, Suite 300, Las Vegas, NV USA
Empire Stock Transfer Inc. 2470 Saint Rose Pkwy, Suite 304 Henderson, NV 89074 USA
George Georgiou 39, of Toronto, Ontario in FBI Custody USA
Zoran Bakich, 103 Laurentide Dr. North York, Ontario
Starport Landing Inc, 517-1200 Don Mills Road On, c/o Zoran Bakich, 103 Laurentide Dr. North York, Ontario
Starport Landing Inc. 3952 McRae Park Road R. R. #7 Orillia,ON L3V 6H7
Ma-Nina Limited 200 Zenway Blved. Unit #2 Vaughan Ontario
Joe Cuntrera ( Big Joe ) C/O Ma-Nina Limited 200 Zenway Blved. Unit #2 Vaughan Ontario
Joe Cuntrera ( Little Joe ) C/O Ma-Nina Limited 200 Zenway Blved. Unit #2 Vaughan Ontario
Landmark Vehicle Leasing 8920 Woodbine, Unionville, Ontario
Steve Shessel c/o Landmark Vehicle Leasing 8920 Woodbine, Unionville, Ontario
Mark Emin c/o Landmark Vehicle Leasing 8920 Woodbine, Unionville, Ontario
Vince DeRosa 193 King Street East Toronto, Ontario
Fercan Development Inc.193 King Street East Toronto, Ontario
Martino Caputo 15 Markdale Avenue Suite # 3 Toronto Ontario
Anthony Caputo 15 Markdale Avenue Suite # 3 Toronto Ontario
Global Securities Corporation Suite 11Fl-595 Burrard St Vancouver, BC V7X 1C4
CLAIM
The plaintiff claims:
A: $10,400,000. USD, plus interest for the value of the plaintiffs stolen securities by the defendants.
B: $20,000,000 USD punitive damages for loss of investment opportunity with the funds and their criminal participation in defrauding the plaintiff of his funds.
2:
(a) The Plaintiff invested or loaned the officers Frank Carino and Ira Lyons $805,000 The money was used personally by Carino and Lyons or invested into 2 companies, Canadian Hydrogen Energy Company 182 Wellington Street West Bomanville Ontario L1C 1W3 Canada and Hydrogen Hybrid Technologies Inc. 1845 Sandstone Manor, Unit 10,Pickering, On. Canada. Durham Region Ontario from January 1st 2004 through to December 31st 2007.
(b) The plaintiff was given 4 million shares of Hydrogen Hybrid Technologies Inc. in exchange for the plaintiffs shares in Chec (Canadian Hydrogen Energy Company ) and monies owed by Frank Carino and Ira Lyons to the plaintiff.
Frank Carino and Ira Lyons held 102 million shares personally Hydrogen Hybrid Technologies Inc. which trades under the symbol (HYHY.OB) on a American stock exchange
(c) All defendants are co-conspirators or complicit and had knowledge of the theft of the plaintiffs 4 million shares of Hydrogen Hybrid Technologies Inc. stock symbol: (HYHY.OB)
(d) All defendants were complicit in the forgeries of the plaintiffs signature to steal the plaintiffs 4 million shares in Hydrogen Hybrid Technologies Inc. (HYHY.OB) from the plaintiffs account with the transfer agent, Empire Stock Transfer Inc. Nevada USA.
(e) All defendants were complicit in giving false directions to transfer and steal the plaintiffs 4 million shares in Hydrogen Hybrid Technologies Inc. (HYHY.OB) from the plaintiffs account with the transfer agent, Empire Stock Transfer Inc. Nevada USA .
(f) The defendants profited from the sale of the plaintiffs stolen shares of Hydrogen Hybrid Technologies Inc. (HYHY.OB)
(g) All defendants are a members, connected to or do business with an organized Mafia group and defrauded the investors from 2 companies, Canadian Hydrogen Energy Company 182 Wellington Street West Bomanville Ontario L1C 1W3 Canada and Hydrogen Hybrid Technologies Inc. 1845 Sandstone Manor, Unit 10,Pickering, On. Canada. Durham Region Ontario (HYHY.OB)
(h) The group uses fear tactics to intimidate their fraud victims not to pursue any recourse against the group.
(i) All of the defendants were never friends of the plaintiff and most are complete strangers. These defendants have never personally met the plaintiff :
T. J. Jesky, , Mark DeStefano, , George Georgiou , Zoran Bakich, , Vince DeRosa , Martino Caputo,, or Giancarlo Serpe , .
(j) All of the defendants who received the plaintiffs stolen shares knew that the shares were stolen
(k) All of the defendants who received the plaintiffs stolen shares never purchased the shares or financially compensated the plaintiff for the theft of the plaintiffs shares.
(l) George Georgiou of Toronto profited from trading the plaintiffs stolen shares that were transferred into Starpoint Landing Inc.
George Georgiou was arrested and is now in custody of the FBI for securities fraud involving several companies including Hydrogen Hybrid Technologies Inc. .
(m) George Georgiou, Frank Carino, Ira Lyons, Joe Cuntrera (big Joe) and Vince DeRosa met several times to plan their scheme to defrauded investors of Hydrogen Hybrid Technologies Inc. traded under the symbol (HYHY.OB).
(n) Joe Cuntrera (big Joe) and Joe Cuntrera(little Joe) placed their nephew ( Angelo ) as an employee of both Canadian Hydrogen Energy Company and Hydrogen Hybrid Technologies Inc. as their inside guy.
(o) Joe Cuntrera (big Joe) and Joe Cuntrera (little Joe) along with Frank Carino set up an office in the adjacent building unit to Hydrogen Hybrid Technologies Inc. offices located at 1845 Sandstone Manor, Unit 10, Pickering, On. Canada. Durham Region Ontario so they could be directly involved in the management.
(p) Joe Cuntrera (big Joe) and Joe Cuntrera (little Joe) were paid by both companies, Canadian Hydrogen Energy Company and Hydrogen Hybrid Technologies Inc. without investors knowledge and brought no value to investors.
(q) Joe Cuntrera (big Joe) and Joe Cuntrera (little Joe) had their Landmark vehicle leases paid by Canadian Hydrogen Energy Company and Hydrogen Hybrid Technologies Inc. investors funds, without investors knowledge
(r) The plaintiff was not aware of who Joe Cuntrera (big Joe) and Joe Cuntrera (little Joe) were or that they were involvement with organized crime.
(s) January 6, 2009 after learning the defendants became aware of the theft of his shares and transferred into Starport Landing Inc. He told defendant Zoran Bakich the plaintiff would be taking legal action against all parties involved in the crime. The defendants promptly sold their Starport Landing property located on Lake Simcoe to a Mafia friendly Starport Holdings Inc. .
Joe Cuntrera (big Joe) involvement with both Canadian Hydrogen Energy Company and Hydrogen Hybrid Technologies Inc. was to the degree where he and Frank Carino went to Germany to Launch Hydrogen Hybrid Technologies Inc. on the German Stock Exchange.
Vince DeRosa, George Georgiou are the point men for the financial transactions
Vince DeRosa and Fercan Development Inc. orchestrated and benefited from the of the Starport Landing property located on Lake Simcoe.
September 16, 2009
Peter Terrance Marino,
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Attachments
George Georgiou gets 25 years
