![](https://investorshub.advfn.com/uicon/8777.png?cb=1703671008)
Thursday, April 11, 2024 9:18:11 AM
XenaLives Member Level Sunday, 02/12/12 12:38:22 PM
Re: Planopenny post# 16235 0
Post # 16236 of 28360
Brian Bonar - had to pay for ITEC. But I bet he still made money. STTN will go the same way as the rest of his corporations, drain the money and shuffle the assets offshore and to individuals.
Stanford uses the case as teaching material it seems:
http://securities.stanford.edu/1009/ITEC99/
Bonar 's ITEC in the UK:
http://www.duedil.com/company/02623955/itec-industries-limited
Note the above company was closed when the lawsuit above was filed.
The address of ITEC is:
16 South End,
Croydon,
Surrey,
CR0 1DN
That is the address of Averillo Services Inc.. It is listed as corporate secretary. It was run by Peter Nellemose. His companies were brought up three times for investigation of money laundering in the UK. I couldn't find the resolution of these cases on line, but Nellemose reincorporated quite a few times.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=72008610
Recent DFCO News
- Form 4 - Statement of changes in beneficial ownership of securities • Edgar (US Regulatory) • 07/22/2024 04:59:36 PM
- Form 8-K - Current report • Edgar (US Regulatory) • 02/26/2024 07:39:08 PM
- Form 4 - Statement of changes in beneficial ownership of securities • Edgar (US Regulatory) • 02/20/2024 01:18:05 PM
- Form 10-Q - Quarterly report [Sections 13 or 15(d)] • Edgar (US Regulatory) • 02/14/2024 10:19:36 PM
- Form 4 - Statement of changes in beneficial ownership of securities • Edgar (US Regulatory) • 02/08/2024 11:25:14 PM
- Form 4 - Statement of changes in beneficial ownership of securities • Edgar (US Regulatory) • 12/19/2023 02:51:49 AM
- Form 10-K - Annual report [Section 13 and 15(d), not S-K Item 405] • Edgar (US Regulatory) • 10/19/2023 07:57:47 PM
- Form 4 - Statement of changes in beneficial ownership of securities • Edgar (US Regulatory) • 10/12/2023 09:06:37 PM
- Form 8-K - Current report • Edgar (US Regulatory) • 10/06/2023 12:01:32 PM
- Form NT 10-K - Notification of inability to timely file Form 10-K 405, 10-K, 10-KSB 405, 10-KSB, 10-KT, or 10-KT405 • Edgar (US Regulatory) • 09/29/2023 11:53:53 AM
- Form 4 - Statement of changes in beneficial ownership of securities • Edgar (US Regulatory) • 09/22/2023 09:23:22 PM
- Form 8-K - Current report • Edgar (US Regulatory) • 09/05/2023 06:45:00 PM
- Form 8-K - Current report • Edgar (US Regulatory) • 08/08/2023 08:15:35 PM
- Form 4 - Statement of changes in beneficial ownership of securities • Edgar (US Regulatory) • 08/08/2023 08:13:57 PM
Glidelogic Corp. Announces Revolutionary AI-Generated Content Copyright Protection Solution • GDLG • Jul 26, 2024 12:30 PM
Southern Silver Files NI43-101 Technical Report for its Updated Preliminary Economic Assessment for the Cerro Las Minitas Project • SSV • Jul 25, 2024 8:00 AM
Greenlite Ventures Completes Agreement with No Limit Technology • GRNL • Jul 19, 2024 10:00 AM
VAYK Expects Revenue from First Airbnb Property Starting from August • VAYK • Jul 18, 2024 9:00 AM
North Bay Resources Acquires Mt. Vernon Gold Mine, Sierra County, California, with Assays up to 4.8 oz. Au per Ton • NBRI • Jul 18, 2024 9:00 AM
Nightfood Holdings Signs Letter of Intent for All-Stock Acquisition of CarryOutSupplies.com • NGTF • Jul 17, 2024 1:00 PM