It would seem the secondary AMF focus for Amyot is on an old scam.
It's Amyot's ties to Papa and Dan Ryan which will be the most difficult to shed. Both Papa and Ryan have serious market manipulation convictions and this will hurt because I have a feeling that the AMF now has Amyot's paperwork to incriminate him him to these past events.
Translation from the July 2011 AMF motion
In December 2008, I'Equipe INTEGRATED Ia Market Enforcement (the after "ElPMF") began a criminal investigation named "Project Crossroads."
82. The investigation of a particular demonstrates I'EIPMF! Existence of a market manipulation scheme in which Gerald Parkin was involved.
83. Gerald Parkin is the president of Monimpex International Ltd., A company with a mandate to assist companies so that they are side by Ia scholarship.
84. On December 7, 2009, the Bureau delivered a block, a cease trade order, a ban has to act as adviser and a measure to
ensure compliance with Ia Act in respect of several people including Gerald Parkin and Monimpex International Ltd. •
85. The Authority has taken the servant of the survey project on Carrefour and Gerald Parkin Monimpex International Ltd. and is investigating about ace.
86. As part of this investigation, an investigator I'Autorite seized under a search warrant, several documents that had I'EIPMF itself seized • under a search warrant under of the criminal investigation of Project Crossroads.
87. However, analysis of documents seized by I'Autorite demonstrate links between particular Gerald Parkin, Monimpex International Ltd., Jean-Francois Amyot and Daniel Ryan.
88. These documents indicate that Mr. Parkin • working in collaboration with Jean-Fran ois Daniel Amyot and Ryan to find dormant companies, or "shells" in order to take stock of Ia and Ia after Ia to promote these companies. Mr Parkin was paid in shares of companies he led to be listed on stock exchange Ia.
An old post by anniebody:
Date:9/8/2007 7:09:11 PM
Post #of 69318
I now have permission from my source to post what I was told. I am sure many will be pissed if I do and many if I don't.
Here it is......
NOT GOOD!!!! My sources are trusted. This is the new information I received.....much different than what you were told.
Anything coming out of Russia is subject to filtering. Almost no capital has made it here. The legitimate Russians are on the defensive to the Cnadians and have no power to stop the scam.
The PR's from Russia are from Makarov's friends. There was never a board meeting to vote on the buyout and Aurus has almost no assets in it any more. Most of the licences are in other company hands. There has been zero shipments from February.
The 10's of millions of dollars in shares sold have been all Canadian scammers such as Parkin, Makarov, Papa and Amyot.
The SEC is on to AURC too. The Volganeft/Serg fake audits from RSM top audit are a sensitive subject that England is handling and the most likely outcome is that RSM top-audit will cease to exist if the London exchange investors questions are not answered soon. Amazingly, AURC and NDOL used the same person to audit them.
I will give you time to sell if you need too but this info will eventually be posted. Maybe next wednesday...This was my worst fear....The licenses have expired and someone else offered a higher price than AURUS could pay....Basically, AURC doesnt have any assets anymore. The Goons in Canada could have bought them for all I know. Russian Management has been screwed by the Canadian Crew.
AURC might pop a few more times but, IMO, it is going to sub zero or get de-listed.
EOM
There you have it
DOS
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Interesting - I have posted a number of things here about that RSM top Audit firm and the NDOL connection. And I sure have mentioned AMYOT enough!!!
I believe this was the post that mentioned that auditor!! The one looking for a job that had experience with all those companies. Nuts, isn't it!
This is all going to get really interesting before 13 September, Dan Ryan, Serge Ollu, Andrea Cortelazzi are not going to take the heat for Amyot.
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