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janice shell

09/04/13 5:03 PM

#49940 RE: joe90 #49938

Jean-François Amyot was involved with Aurus and its sister company, whose name I always forget, back in 2006. There's a lot of DD on Amyot here, if you do a board search for it. He's currently having problems with the regulators.
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samsamsamiam

09/04/13 6:57 PM

#49954 RE: joe90 #49938

Amyot

http://www.sec.gov/litigation/litreleases/2012/lr22574.htm

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

The Commission acknowledges the assistance of the Quebec Autorité des Marchés Financiers in this matter.




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samsamsamiam

09/04/13 9:23 PM

#49957 RE: joe90 #49938

Amyot et al.

http://www.lautorite.qc.ca/files/pdf/bulletin/2013/vol10no15/vol10no15_2-2.pdf

http://www.lautorite.qc.ca/en/press-releases-2011-corpo.html_2011_notice-of-hearing-related-to-the-matter-of-iab-media-inc-in-respect-of-neuro-biotech-inc-wanderport-corp-and-andrea-cortellazzi11-08-2011-15-5.html


Sorry been awhile since I followed these guys - since Atomic Bob days.

here are a few websites that involved the group.
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=65535226

Homer died a few years back but apparently was quite involved with the set up of the websites.


You won't find any VICTIMS here on this board - as we have that special 6th sense - the scent of a scam.

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eik

09/05/13 6:35 AM

#49965 RE: joe90 #49938

You can also search the following boards:
http://investorshub.advfn.com/Aurus-Corp-%28fka-AURC%29-4903/
http://investorshub.advfn.com/Markray-Corp-RVBR-5106/
http://investorshub.advfn.com/North-West-Oil-Group-Inc-NWOL-4052/
http://investorshub.advfn.com/eiks-stock-talk-7536/
That’s where you can find a lot of factual information with images of documents, etc. And that’s where you can find many victims of this fraud.
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Lexit

09/06/13 9:55 PM

#50171 RE: joe90 #49938

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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Lexit

09/06/13 9:59 PM

#50172 RE: joe90 #49938

oh shoot I forgot about Lights Media

That must have put a serious crimp in Amyot's online activities...LOL..

1) the Wayback Machine.

http://wayback.archive.org/web/

It saves all sorts of interesting info:

http://wayback.archive.org/web/20040515000000*/http://www.finkelsteincapital.com/

2) Canlii

Many interesting things can be found on CANLII

http://www.canlii.org/eliisa/search.do?language=en&searchTitle=Search+all+CanLII+Databases&sortOrder=relevance&searchPage=eliisa%2FmainPageSearch.vm&text=%22jean+francois+amyot%22&id=&startDate=&endDate=&legislation=legislation&caselaw=courts&boardTribunal=tribunals

http://www.canlii.org/eliisa/highlight.do?text=%22jean+francois+amyot%22&language=en&searchTitle=Search+all+CanLII+Databases&path=/fr/qc/qccq/doc/2005/2005canlii46008/2005canlii46008.html

Yes, interesting things like Bruce Taub, one of JF's attorneys.

Very Interesting fella that Bruce:

http://www.canlii.org/eliisa/search.do?text=%22Bruce+Taub%22&legislation=legislation&caselaw=courts&boardTribunal=tribunals&language=en&searchTitle=Search+all+CanLII+Databases&searchPage=eliisa%2FmainPageSearch.vm&sortOrder=date&requestedPage=1

http://www.canlii.org/eliisa/highlight.do?text=%22Bruce+Taub%22&language=en&searchTitle=Search+all+CanLII+Databases&path=/fr/qc/qccdbq/doc/2010/2010qccdbq101/2010qccdbq101.html

Obituary: Homer Pateridis was a community booster
Funeral to be held Thursday


The Gazette
Monday, June 27, 2011

Homer Pateridis of St. Lazare was a regular at the Harwood Golf Course in Vaudreuil where he joined a foursome on Friday afternoons for what he called the Greco-Roman challenge.


He dubbed it the Greco-Roman challenge because he played with his brother George Pateridis and two other brothers, friends Tony Di Paolo and Mike Di Paolo. The weekly tee-off was just one of the many ways Pateridis’ good humour, sportsmanship and, love of family and community came together in his lifetime.

Homer Pateridis died Friday at his St. Lazare home, after a yearlong battle with cancer. He was in his 53rd year.

"He was a happy, upbeat guy, the kind of person who would join something as a volunteer and, end up doing everything in no time," said his brother George Pateridis, Monday. "He was welcomed pretty much everywhere he went. He could have run for mayor."

Pateridis grew up in the Greek community in Côte des Neiges but loved St. Lazare, the off-Island community to which he moved with his wife Jane and their three children, 12 years ago. A chemical engineer educated at Concordia University, Pateridis started up a number of successful businesses, most recently, a website design firm, Lightsmedia.com. But the affable civic-minded man was never defined by his work alone.

Every Christmas, he happily dressed in costume and played "the taxman" as part of a theatrical re-enactment of Mary and Joseph’s walk to Bethlehem and the virgin birth, put on by the Hudson Community Baptist Church and organized by his wife Jane.

He coached 14- and 15-year-old Hudson and St. Lazare boys for the inter-city soccer league. He played hockey Thursdays at John Abbott College with one league and, on Mondays and Wednesdays with another league at the St. Lazare Sportsplex.

He was a founding member of the St. Lazare Citizens Action Committee on Public Security (CACPS), a non-political public safety group that works in partnership with the Sûreté du Québec. The group’s logo was designed by Pateridis.

"We would pair up with a police officer for action campaigns," said Gilles Boudreau, the founder of CACPS. "I can remember one time when we were doing a door-to-door, telling residents how to protect themselves from break and enters. Homer was the only one invited in for coffee and cookies. "

"He brought a tremendous amount of humour to everything he did," said Boudreau.

A funeral service will be held at 11 a.m. on Thursday in the chapel at the Collins Clarke MacGillivray White funeral home in Pointe Claire.

In addition to his wife Jane and brother George, Pateridis leaves his three children Kathryn, Jonathan and Christopher, his mother Catherine and niece Thalya and nephew A.J.

To read West Island Gazette editor Brenda O'Farrell's blog about Homer, click here.

http://www.westislandgazette.com/news/23741

http://investorshub.advfn.com/boards/replies.aspx?msg=65535226
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mahi mahi man

09/09/13 11:26 AM

#50218 RE: joe90 #49938

Joe90, I am an AURUS victim. I don't have a private msg account.
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Lexit

09/12/13 8:11 PM

#50603 RE: joe90 #49938

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

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Lexit

09/22/13 2:11 PM

#51143 RE: joe90 #49938

Updates for you

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=91970441
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=92257183
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=92257624
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=92257675
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=92252990
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=92145630
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=92251442
http://investorshub.advfn.com/Millenia-Hope-Inc-(fka-MLHI)-946/
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=92264550
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=92213749

and keep an eye out for this one:

http://investorshub.advfn.com/Global-Clean-Energy-Inc-GCEI-15874/

Global Clean Energy, Inc.
Company Officers/Contacts
Earl Azimov President, CEO
Kenneth S. Adessky CFO

Company Directors
Gerald Enloe Chairman

I wonder if the Quebec Bar has informed the AMF or vice versa of whats going on:

http://canlii.ca/t/fzql9
http://canlii.ca/t/fvkgd
http://canlii.ca/t/2b0mk
http://canlii.ca/t/fmrvr
http://canlii.ca/t/2d0bk
http://canlii.ca/t/2d0cb
http://canlii.ca/t/28225
http://canlii.ca/t/fmf8m
http://canlii.ca/t/2ck6q
http://canlii.ca/t/28m4h
http://canlii.ca/t/fsl85
http://canlii.ca/t/frtwj
http://canlii.ca/t/fwn7v

A "CFO" with trust account issues...oh, my...2 serious disciplinary trust account complaints, one with a conviction and 12 court hearing dates, my this fellow is busy, when does he find the time to practice law and run GCEI:

1-DATE: 2013-09-23 HEURE: 9:30 SALLE: Salle 350
(Maison du Barreau)
NO DOSSIER: 06-10-02593 (Audition)
NOMS DES PARTIES: Me Claude G. Leduc c. Me Kenneth Adessky
NATURE DE LA PLAINTE: Appropriation
LIEU DE PRATIQUE: Montréal
PROCUREUR DE L'INTIMÉ: Me Robert Brunet c.r.
PRÉSIDENT: Me Jean-Guy Légaré, président suppléant
MEMBRES: Me Charles E. Bertrand, Me Maurice Cloutier

2-DATE: 2013-10-07 HEURE: 9:30 SALLE: Salle 350
(Maison du Barreau)
NO DOSSIER: 06-11-02647 (Audition)
NOMS DES PARTIES: Me Claude G. Leduc c. Me Kenneth Adessky
NATURE DE LA PLAINTE: Appropriation
LIEU DE PRATIQUE: Montréal
PROCUREUR DE L'INTIMÉ: Me Robert Brunet c.r.
PRÉSIDENT: Me Jacques Lamoureux, président suppléant
MEMBRES: Me Elaine Doyon, Me Barry Landy

3-DATE: 2013-10-08 HEURE: 9:30 SALLE: Salle 350
(Maison du Barreau)
NO DOSSIER: 06-11-02647 (Audition)
NOMS DES PARTIES: Me Claude G. Leduc c. Me Kenneth Adessky
NATURE DE LA PLAINTE: Appropriation
LIEU DE PRATIQUE: Montréal
PROCUREUR DE L'INTIMÉ: Me Robert Brunet c.r.
PRÉSIDENT: Me Jacques Lamoureux, président suppléant
MEMBRES: Me Elaine Doyon,Me Barry Landy

4-DATE: 2013-10-09 HEURE: 9:30 SALLE: Salle 350
(Maison du Barreau)
NO DOSSIER: 06-11-02647 (Audition sur culpabilité)
NOMS DES PARTIES: Me Claude G. Leduc c. Me Kenneth Adessky
NATURE DE LA PLAINTE: Appropriation
LIEU DE PRATIQUE: Montréal
PROCUREUR DE L'INTIMÉ: Me Robert Brunet c.r.
PRÉSIDENT: Me Jacques Lamoureux, président suppléant
MEMBRES: Me Elaine Doyon,Me Barry Landy

5-DATE: 2013-10-10 HEURE: 9:30 SALLE: Salle 350
(Maison du Barreau)
NO DOSSIER: 06-11-02647 (Audition sur culpabilité)
NOMS DES PARTIES: Me Claude G. Leduc c. Me Kenneth Adessky
NATURE DE LA PLAINTE: Appropriation
LIEU DE PRATIQUE: Montréal
PROCUREUR DE L'INTIMÉ: Me Robert Brunet c.r.
PRÉSIDENT: Me Jacques Lamoureux, président suppléant
MEMBRES: Me Elaine Doyon, Me Barry Landy

6-DATE: 2013-11-19 HEURE: 9:30 SALLE: Salle 350
(Maison du Barreau)
NO DOSSIER: 06-11-02647 (Audition sur culpabilité)
NOMS DES PARTIES: Me Claude G. Leduc c. Me Kenneth Adessky
NATURE DE LA PLAINTE: Appropriation
LIEU DE PRATIQUE: Montréal
PROCUREUR DE L'INTIMÉ: Me Robert Brunet c.r.
PRÉSIDENT: Me Jacques Lamoureux, président suppléant
MEMBRES: Me Elaine Doyon,Me Barry Landy

7-DATE: 2013-11-20 HEURE: 9:30 SALLE: Salle 350
(Maison du Barreau)
NO DOSSIER: 06-11-02647 (Audition sur culpabilité)
NOMS DES PARTIES: Me Claude G. Leduc c. Me Kenneth Adessky
NATURE DE LA PLAINTE: Appropriation
LIEU DE PRATIQUE: Montréal
PROCUREUR DE L'INTIMÉ: Me Robert Brunet c.r.
PRÉSIDENT: Me Jacques Lamoureux, président suppléant
MEMBRES: Me Elaine Doyon,Me Barry Landy

8-DATE: 2013-11-25 HEURE: 9:30 SALLE: Salle 350
(Maison du Barreau)
NO DOSSIER: 06-11-02647 (Audition sur culpabilité)
NOMS DES PARTIES: Me Claude G. Leduc c. Me Kenneth Adessky
NATURE DE LA PLAINTE: Appropriation
LIEU DE PRATIQUE: Montréal
PROCUREUR DE L'INTIMÉ: Me Robert Brunet c.r.
PRÉSIDENT: Me Jacques Lamoureux, président suppléant
MEMBRES: Me Elaine Doyon,Me Barry Landy

9-DATE: 2013-11-26 HEURE: 9:30 SALLE: Salle 350
(Maison du Barreau)
NO DOSSIER: 06-11-02647 (Audition sur culpabilité)
NOMS DES PARTIES: Me Claude G. Leduc c. Me Kenneth Adessky
NATURE DE LA PLAINTE: Appropriation
LIEU DE PRATIQUE: Montréal
PROCUREUR DE L'INTIMÉ: Me Robert Brunet c.r.
PRÉSIDENT: Me Jacques Lamoureux, président suppléant
MEMBRES: Me Elaine Doyon, Me Barry Landy

10-DATE: 2013-12-02 HEURE: 9:30 SALLE: Salle 350
(Maison du Barreau)
NO DOSSIER: 06-11-02647 (Audition sur culpabilité)
NOMS DES PARTIES: Me Claude G. Leduc c. Me Kenneth Adessky
NATURE DE LA PLAINTE: Appropriation
LIEU DE PRATIQUE: Montréal
PROCUREUR DE L'INTIMÉ: Me Robert Brunet c.r.
PRÉSIDENT: Me Jacques Lamoureux, président suppléant
MEMBRES: Me Elaine Doyon,Me Barry Landy

11-DATE: 2013-12-03 HEURE: 9:30 SALLE: Salle 350
(Maison du Barreau)
NO DOSSIER: 06-11-02647 (Audition sur culpabilité)
NOMS DES PARTIES: Me Claude G. Leduc c. Me Kenneth Adessky
NATURE DE LA PLAINTE: Appropriation
LIEU DE PRATIQUE: Montréal
PROCUREUR DE L'INTIMÉ: Me Robert Brunet c.r.
PRÉSIDENT: Me Jacques Lamoureux, président suppléant
MEMBRES: Me Elaine Doyon,Me Barry Landy

12-DATE: 2013-12-04 HEURE: 9:30 SALLE: Salle 350
(Maison du Barreau)
NO DOSSIER: 06-11-02647 (Audition sur culpabilité)
NOMS DES PARTIES: Me Claude G. Leduc c. Me Kenneth Adessky
NATURE DE LA PLAINTE: Appropriation
LIEU DE PRATIQUE: Montréal
PROCUREUR DE L'INTIMÉ: Me Robert Brunet c.r.
PRÉSIDENT: Me Jacques Lamoureux, président suppléant
MEMBRES: Me Elaine Doyon
Me Barry Landy



Source Quebec Bar disciplinary docket : http://www.barreau.qc.ca/roles-discipline/

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Lexit

09/26/13 10:25 PM

#51316 RE: joe90 #49938

Quebec AMF files Penal proceedings in Millenia Hope (MLHI)

Tuesday, September 24, 2013

Montréal – The Autorité des marchés financiers (the “AMF”) has launched penal proceedings against six individuals involved in the illegal distribution of securities of Millenia Hope. This suit consists of 106 charges for which the AMF is seeking fines totalling $1,677,680.

The investigation led by the AMF shows that investors were solicited through classified ads offering financial help to holders of RRSPs or other registered plans, a common RRSP fraud scheme.

Leonard Stella, the founder of Millenia Hope and its former chairman and CEO, is facing 36 charges for declaring that Millenia Hope’s securities would be listed on a stock exchange, making illegal distributions and breaching an undertaking made to the AMF.

The AMF has filed 26 charges against Réginald Alfred Groome, a securities dealer representative at the time of the alleged offences, for illegally distributing the securities of Millenia Hope, making misrepresentations to investors and declaring that the securities would be listed on a stock exchange.

Claude-Yvon Provost, who has been covered by an order to cease activities as an adviser since November 2007, is facing 24 charges for illegally distributing securities of Millenia Hope, acting illegally as a dealer, making misrepresentations to investors, declaring that the securities would be listed on a stock exchange and breaching a decision of the Bureau de décision et de révision.

The AMF has also filed 12 charges against Mario Paquin, who has been covered by cease trade and freeze orders in the matter of Carrefour since December 2009, for illegally distributing securities of Millenia Hope, acting illegally as a dealer and making misrepresentations to investors.

Claude Valade, who is also covered by orders in the matter of Carrefour, was previously found guilty of illegal practice and aiding with illegal distributions and is awaiting a penal trial for market manipulation, faces five charges for illegally distributing securities of Millenia Hope and acting illegally as a dealer. The AMF has also brought three similar charges against Claude Bossé.

The Autorité des marchés financiers (“AMF”) is the regulatory and oversight body for Québec’s financial sector.

– 30 –

Information:

Media only:
Sylvain Théberge: 514-940-2176

Information Centre:
Québec City: 418-525-0337
Montréal: 514-395-0337
Toll-free: 1-877-525-0337
www.lautorite.qc.ca
Twitter: @lautorite


http://www.lautorite.qc.ca/en/press-releases-2013-corpo.html_2013_penal-proceedings-related-to-illegal-distributions-of-millenia-hope24-09-2013-10-5.html