Sunday, November 27, 2011 1:27:13 PM
Translation:
F. conclusions
89. Testimony and evidence gathered through the investigation of the Authority demonstrate the presence of a network that has developed a scheme to manipulate the securities Wanderport companies, Neuro-Biotech and EGM.
90. Specifically, they use a network of associates and brokerage accounts to trade on securities of companies whose shares are manipulated to artificially create a volume transactional.
91. Simultaneously, the services of promoters equity securities such as IAB, and Hilbroy Downshire are held to promote the securities of companies with potential investors.
92. The evidence indicates that the following individuals are or were involved in this scheme:
- Michel DeMontigny
- Jean-Francois Amyot
- Serge Ollu
- Andrea Cortellazzi
- Yannick Lessard
- Dominic Gingras
- Jean-Sebastien Ollu
- Denyse Raynault
- Jacques Vallee
- Patrick Gagné
- Stéphane Fréchette
- Daniel Ryan
- Carol McKeown
- Andrew Barakett
- Martin Harvey
- Patrick Lessard
- Nicolas Matossian
- Daniel Pauzé
93. Finally, the evidence also reveals that Andrea Cortellazzi collected money from Quebec investors by promising them shares of both companies, placing business broker without registration
Source: http://cto-iov.csa-acvm.ca/ArticleFile.asp?Instance=101&ID=60323B27E26A4733B7580E9945F2F1EE
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