Replies to post #15188 on DD Support Board and Research Team

[janice shell]

lol, if it's Russian, Amyot is certain to be involved in one way or another...

[Lexit]

Hmmm... so much going on.

BTW - the AMF is going after Parkin in another case as well.

http://www.canlii.org/eliisa/highlight.do?text=Parkin&language=en&searchTitle=Quebec&path=/fr/qc/qcbdr/doc/2011/2011qcbdr66/2011qcbdr66.html

The BVDRM has a large group of familiar names going to court in Quebec:

http://www.bdrvm.com/documents/role.pdf

Amyot, Ollu, Cortelazzi, Barakett, Matossian, De Montigny had a prep hearing yesterday:

Autorité des marchés financiers
(demanderesse) c. IAB Media inc., NeuroBiotech inc., Conseils Hilbroy inc., Wanderport Corp., 6570542 Canada inc.,
Jean-François Amyot, Andrew Barakett, Andrea Cortellazzi, Yannick Lessard et Serge Ollu (intimés)

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

Daniel Ryan is on next week (22nd Sept 2011)

Autorité des marchés financiers
(demanderesse) c. Carol McKeown et Daniel
F. Ryan et Downshire Capital Inc. et
Meadow Vista Financial Corp. et McKeown
Baboon Building Family Trust et Herbert
Baboon Building Family Trust et McKeown
Baboon business Family Trust et
McKeown/Ryan Principal Residence Trust
(intimés) et Fin-XO Valeurs mobilières
(Demers Valeurs Mobilières Inc.) et Dundee
Securities Corporation et Desjardins Valeurs
Mobilières et TD Canada Trust et
Richardson GMP Limited et Canaccord
Capital Corporation (mises en cause)

http://canlii.ca/fr/qc/qcbdr/doc/2011/2011qcbdr43/2011qcbdr43.html

And Gerald Parkin has one on 20 October 2011 and the RCMP's involved in that one:

Autorité des marchés financiers
(demanderesse) c. Normand Bouchard,
Mario Dumais, Luis Gonzalez, Tri Minh
Huynh, Michel Larocque, Mario Paquin,
Gérald Parkin, Gia Tuong Quan, Thinh
Tuong Quan, Robert Savoie, Bartelomeo
Torino, Richard Tremblay, Claude Valade,
René Viau, Claude Adam, Serge Belval,
Aquamondial Inc., 9179-5252 Québec Inc.,
9137-1534 Québec Inc., 9201-7144 Québec
Inc., 9175-9704 Québec Inc., Air Bermuda
Inc., Fonds de Placement Nor-West,
Personne morale (intimés) et TD
Waterhouse, Banque Toronto Dominion,
Caisse populaire Montréal-Nord, Banque
Scotia, Scotia McLeod Direct Investing,
BMO Nesbitt Burns, Banque de Montréal,
Questrade, RBC Direct Investing, Banque
Royale du Canada, Caisse Populaire
Desjardins Pierre-Boucher, Valeurs
mobilières Desjardins, Courtage direct
Banque nationale Inc., BMO Ligne d'action
Inc. (mises en cause) Gendarmerie Royale
du Canada (intervenante)

http://canlii.ca/fr/qc/qcbdr/doc/2011/2011qcbdr66/2011qcbdr66.html


That Tri Minh Huynh's quite the character he's involved in a related file:

http://canlii.ca/fr/qc/qcbdrvm/doc/2009/2009qcbdrvm79/2009qcbdrvm79.html

More here on the Bouchard scam:

http://www.rcmp-grc.gc.ca/qc/nouv-news/com-rel/2011/02/110215-eng.htm
http://www.stockigloo.com/discussion/century-mining/prosecution-of-some-stock-market-fruadsters/
 
Running scams while Court cases go on, they sure are brazen in Montreal.