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Re: joe90 post# 49938

Friday, 09/06/2013 9:55:17 PM

Friday, September 06, 2013 9:55:17 PM

Post# of 233983
Here have a look at these, they should start you off.

Have the RCMP (Project Carrefour) and/or the AMF reactivated their NorWest and Aurus files ?

http://qgov.newswire.ca/gouvqc/communiques/GPQF/Juillet2012/23/c9978.html
http://www.rcmp-grc.gc.ca/qc/nouv-news/com-rel/2011/02/110215-eng.htm
http://www.lautorite.qc.ca/files/pdf/bulletin/2011/vol8no27/vol8no27.pdf
http://www.stockigloo.com/discussion/century-mining/prosecution-of-some-stock-market-fruadsters/
http://www.bdr.gouv.qc.ca/documents/decisions/2009-041_AMF_c_NORMAND%20BOUCHARD_GLOBAL.pdf
http://www.lautorite.qc.ca/en/press-releases-2011-corpo.html_2011_carrefour-freeze-order-extension14-07-2011-15-1.html
http://www.lautorite.qc.ca/files//pdf/BDR/carrefour-mars2012.pdf
http://www.lesaffaires.com/secteurs-d-activite/services-financiers/amf--5-accuses-dans-le-dossier-carrefour/546792#.UiqGLuWmRBk

Especially since the LaPresse lawyers managed to have a look at what's inside that great big IAB Media scelled envellope....oh, yes it sure must be an interesting find since Amyot has been fighting tooth and nail to keep it sealed:

http://canlii.ca/fr/qc/qcbdr/doc/2013/2013qcbdr79/2013qcbdr79.html

Ollu and Cortelazzi must be cheering Amyot on...LOL....

And speaking of Ollu, i am certain the AMF investigators are still trolling through the Excel Mining, Neuro-Biotech file:

http://canlii.ca/fr/qc/qcbdr/doc/2011/2011qcbdr63/2011qcbdr63.html

You are aware I hope that Amyot has flown the coop to warmer climbs:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=86952983

http://www.stockhouse.com/opinion/short-report/2012/12/18/3-canadians-allegedly-involved-in-pump-and-dump-scheme-sec

http://www.sec.gov/litigation/complaints/2012/comp22574.pdf

Terroux and Parkin are former montreal lawyers, they know their way around the Canadian justice system.

Normand Terroux:

http://www.securitiesarbitrations.com/Securities-Arbitration-Blog/Article/3/2012/200/FINRA-Files-Complaint-against-Florida-Broker-Dealer-for-Fraudulent-Private-Placements

http://www.sec.gov/Archives/edgar/data/1396302/000109635010000117/f8k10012010.htm

http://www.stockhouse.com/companies/bullboard/delisted/delisted-companies?forumid=86&postid=19041095

http://www.bloomberg.com/quote/BBRD:US

http://newsletter.hotstocked.com/newsletters/view/Blackbird_International_Corporation_BBRDIf_you_Build_it_they_will_Come-7527

https://www.otciq.com/otciq/ajax/showFinancialReportById.pdf?id=55154

http://www.siliconinvestor.com/readmsgs.aspx?subjectid=55842&msgnum=5112&batchsize=10&batchtype=Previous

And lets not forget Parkin's Monimpex International Ltd and the "Nord-Oil" venture (ROTFL, now that was quite the scheme):

http://www.investorvillage.com/mbthread.asp?mb=6890&nhValue=1&pmValue=41&dValue=-1&tid=2961123&showall=1
http://www.siliconinvestor.com/readmsgs.aspx?subjectid=56347&msgnum=15&batchsize=10&batchtype=Previous
https://www.wallstreet-online.de/diskussion/1095799-neustebeitraege/nord-oil-eingefroren-northwest-oil-group-ehemals-nord-oil-wird-an-der-otc-gehandelt

You might want to call the Quebec Bar and enquire on why they left the practice of law...who knows what story might come up.

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