Tuesday, July 26, 2011 8:15:08 AM
I assume the AMF has been doing on-going investigations for months on these people and Peter says he will even recomend Andrew to others.
DID HE READ THIS ???
F. Conclusions
89. Testimony and evidence gathered within the framework of the Venquéte I'Autorité Ia show the presence of a network that has developed a scheme to manipulate the securities of the companies Wanderport, Neuro-Biotech and EGM.
90. Specifically, they use a network of associates and brokerage accounts of ann deal in securities of companies whose securities are manipulated to create artificially a transaction volume.
91. Simultaneously, the promoters of services such as equities IAB, and Hilbroy Downshire atin are retained to promote corporate securities from investors potential.
92. The evidence indicates that the following individuals are or were involved in this stratagem;
A Michel DeMontigny
- John Amyot Frang0is
- Serge Ollu
_ - Andrea Conellazzi
- Yannick Lessard
- Dominic Gingras
- Jean-Sebastien Ollu
- Denyse Raynault
- Jacques Vallée
• Patrick Gagne `
23
- Stéphane rrécneue
- Daniel Ryan `
- Carol McKeown
- Andrew Barakett
- Martin Harvey _
- Patrick Lessard
- Nicolas Matossian _
- Daniel Pauze
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