Reliant Financial Service Corp. (RFNS)

[GavTom]

You've all been had. This was an OTCBB pump 'n' dump.

There is no Hamilton Family Trust. It's a legal fiction used to create an illusion of wealth. This company's principals are all being sued in Ontario (Sordi, Hamilton, Stonhill) and have lost their development properties or the revenues to the mortgage holders (a Kingston brownfield) or through liens (11 Christie in Toronto).

Reliant was supposedly dependent on money backed by Strategy Insurance, the parent company and underwrite. Strategy Insurance is a sham front of a captive insurer in Barbados. It has no money, no capital, and never did. They were underwriting themselves using fictitious capital reserves based on notes of zero value.

Kevin Hamilton has gone bankrupt 2x and paid a $5 million penalty to the Canada Revenue Agency. The Hamiltons have Ontario tax liabilities as well, unresolved. They took investor $ to pay off tax liabilities and are still paying. There are current and pending legal actions in Ontario and in New York State against most of these principals.

The list goes on an on. The players:

John Hamilton
Stephen Hamilton
Kevin Hamilton
Judith Hamilton
Katherine Hamilton
Bobbie Thibodeau
Sandro Sordi (look up his legal profile in Florida!)
Stephen Stonhill

Companies:

Strategy Insurance
Strategy Real Estate Investments
Reliant Home Warranty
Lux Group
and more...many more

Our $ were gone the day we invested.