Wow ... these parts of the article are very telling.
jmo
the equities sold to investors in this case called UMining Resources. However, this company has been financed by a businessman Financial today charged with attempted murder of a lawyer in the Bahamas .
The businessman accused called Nicholas Djokich , a trader of raw materials . In spring 2007, the company Mr. Djokich called Trimax Capital Group, has signed a funding agreement with UMining . This shell market in Florida had mineral rights supposedly promising in Mont -Laurier.
In summer 2008 , Nicholas Djokich , Calgary, and his partner Eginardo DeAngelis, Lasalle , were trapped by U.S. police . Both partners were seeking a hit man to kill a lawyer in the Bahamas. The hired killer turned out to be a Infiltrator of the police, according to documents filed at the courthouse in Boston .
The first meetings to plan the attack took place in Montreal in July 2008 at the premises of Reber America , is it indicated in the written testimony of the investigator responsible for the U.S. case. The meetings and telephone conversations were recorded .
Most of the action takes place in Montreal. As a first target, Djokich and his partner tried to assassinate Richard DeVries , a Calgary lawyer residing in the Bahamas . Five others were to follow , including Quebecers. One partner Richard Devries would cut off the thumb after being kidnapped , says Djokich .
The dispute was prompted by an investment of 175 million in the Bahamas gone wrong . Among the companies involved in the transfer of funds include Astral Enterprise , GSF Investment Limited and Koan .
Nicholas Djokich Eginardo DeAngelis and were eventually arrested in mid - October 2008 . Their trial is ongoing.
Funding for Trimax UMining took place in March 2007 . A few weeks later , Michel de Montigny , near the Hells Angels, became president of the company. According to court documents , Andrea Cortellazzi has been one of the brokers who sold shares of UMining in summer 2007 .
