DD Support Board and Research Team

[Lexit]

Is anyone investigating Cortellazzi ?

He seems to be able to come and go in the United States without any issues:

http://www.wireimage.com/celebrity-pictures/Andrea-Cortellazzi-Suzy-Cortellazzi-Michel-Zgarka-and-Simone-Zgarka/160462764

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=91970441

He's still behind He5 Resources in Jan 2013 he was with Michel Zgarka who's the current frontman for Cortellazzi:

http://www.otcmarkets.com/stock/HRRN/news?id=59109

http://www.otcmarkets.com/stock/HRRN/news?id=60385

It's amazing who they let in the US these days with a criminal record:

Fraudulent mortgage broker fined after pleading guilty

BYLINE: KRISTIN GOFF; CITIZEN

BODY:
Andrea Michael Cortellazzi, has been fined and placed on probation after pleading guilty to fraudulently collecting fees to arrange mortgages and for operating as an unregistered mortgage broker.

Cortellazzi, who operated James Andrews Development Corporation on Bank Street, pleaded guilty to two counts of fraud over $ 1,000 in connection with complaints that he collected fees to arrange mortgages, but didn't refund the money when mortgages were never arranged.

He was ordered to repay $ 7,685 to two victims whose complaints led to the fraud charges and was placed on 24 months probation, after pleading guilty in Provincial Court in Ottawa.

Cortellazzi also faces a fine of $ 5,000 or five months in prison, for operating as a mortgage broker without registering under the Ontario Mortgage Act.

Cortellazzi's wife, Giovanna Raso, who operated JRC Realty Consulting at the same Bank Street location, was convicted in February of carrying on a business as a mortgage broker. She was fined $ 2,000. Cortellazzi's employee, Denis Clairmont, was also fined $ 500 after conviction for the same offence.

http://www.siliconinvestor.com/readmsgs.aspx?subjectid=54829&msgnum=64&batchsize=10&batchtype=Previous