Another Waterloo Regional Ponzi Perpetrator Wins Early Release!

WATERLOO — The Ontario Court of Appeal has laid out the reasons for the early release of convicted Waterloo fraudster Daniel P. Reeve from prison.

On May 29, Reeve walked out of custody after the court ruled the original 14-year sentence did not fit the crime.

In the decision made public Wednesday, it was ruled the trial judge was wrong to give the maximum sentence for Reeve’s lack of remorse.

Reeve’s sentence was reduced to 10 years and took his pre-trial custody into account.

The fraud conviction still stands as he was found guilty of bilking 41 victims out of more than $10 million.

ICF World Homes

ICF President, Bill Mac

Another obvious and massive Canadian Ponzi fraud threatening the global economy has been incubating and “hatching” for over a year in Ontario, while once again, police authorities and the Canadian Federal Competition Bureau, the BBB, etc., sit idly by, “willfully blind” doing nothing; with not so much as a warning to the public.

The BBB is as good as useless. CrimeBustersNow informed the BBB for months about Pigeon King International. Two days after the massive collapse of PKI, CrimeBustersNow checked back with the BBB only to discover the BBB was still bolstering PKI’s credibility with their top rating.….. that was two days after the collapse of that obvious Ponzi scheme. The BBB is years behind CrimeBustersNow in exposing pure fraud. In fact, they suppress it, as is the case in PKI, TTI, BIM, GWT, CDT, etc., etc. When it comes to serious fraud, CrimeBustersNow in Canada is where you will find the information you need to protect your families, your communities, your nation, and the world!

ICF WORLD HOMES out of Peterborough Ontario is a massive Ponzi scheme masking their money laundering racketeering with expensive homes. What ordinary citizen would believe, or even suspect that million-dollar homes could be used in the furtherance of an illegal Ponzi scheme???

And we must ask the question: Does the public not have the right to feel confident that something of this magnitude would not go on undetected or un-prosecuted in this country???  That it simply could not happen???

Please, for the sake of your community, your country, and perhaps your own family click on this link and witness the unabashed and blatant “Snake Oil” sales pitch from this despicable, international, white-collar, money-laundering, racketeering criminal.

Many students have already been drawn into this fraud. How many more??? And how many young families will become ensnarled in this (as judge Quigley of the Ontario Superior Court described other such schemes) “web of deceit” and not only lose their money and their dreams of homeownership, but lose years of their life following a fraudulent devious dream from another “Pied Piper of Corporate Corruption” …. if it is not stopped. It is absolutely abhorrent. Canada is more than well on its way to reaping the same disasters as the country of Albania, and more recently Columbia. Google…albania pyramid schemes jarvis  Please, get out the word and help CrimeBustersNow stop this one before it surpasses the massive Canadian Pigeon King International Ponzi scheme or the likes of the worldwide Madoff scam.

2021 – ICF World Homes Ponzi Scheme – The link above is no longer active. – “Pitch” to students. This is what it read…. reprehensible!!! – “Wouldn’t it be great to be able to afford the education tuition equal to your qualifications? Finish University without a student loan? Be able to live on residents? Have your own car? Have a large bank account before you start your career? Own your ICF home in far less time than three using a conventional mortgage?

The CRA (Customs & Revenue Agency) & Competition Bureau were well aware of this fraud being “pitched” to students. We also informed the RCMP. They did nothing to shut it down!!! Many victims were conned out of thousands of dollars. WE shut them down!!! – CBNow.

What was the Problem???- Simple!!!- Macleans Magazine – “The RCMP is walking away from serious investigations, and failing to snag fraudsters, drug traffickers and white-collar criminals.” … The situation exists to this day in 2021!!!

Dave Thornton

Emeralds’ real value

CBN is receiving calls and emails with the horror stories of the real value of these TTI emeralds. And it is not a pretty picture. A woman in Calgary told by a reputable jeweler her whole collection was worth about $45.  Another in Oshawa had her friend’s emerald appraised, thankfully before she threw more money “down the drain” on her own certificates. She was told the emerald had a major flaw down the center and was worth very little. It had been appraised by Steven Knight @ $3900. A Chartered Accountant paid $15,000 for $30,000 of Steven Knight appraised emeralds and could not even sell them. Told they were practically worthless!

CBN told BBB, Phone Busters OPP Barry Elliot, Crime Stoppers (stoppers???) What a joke!!!! The RCMP is another joke. The Ontario Securities Commission, still another joke! Industry Canada and the Competition Bureau: the most sinister and macabre joke of all. We told them all, repeatedly!!!. And local police in several jurisdictions. The police: the “foot soldiers,” threatening and assaulting, bullies.

We desperately tried to warn Canadians. I personally went to towns, high schools, only to be assaulted and threatened by police. Even with a drawn gun. We did what we could. Our posting were removed from Canadian websites. Check this link May 12, 2005 after attempting prior to July 2004 to get those Canadian organizations and individuals to act. That certainly reflects more accurately the value of these gemstones.

Pres CBN

888-810-6736 Call 24/7. Calls returned toll free in North America and 22 countries, or email us.


YTB loss widens, sales plummet

CrimeBustersNow warns YTB IS A PYRAMID SCHEME

A year later, a smaller YTB returns to St. Louis for its annual convention

Now, when the BBB, after 10’s of thousands of victims have already been scammed, finally gets around to commenting on an obvious pyramid fraud, you can rest assured YTB is, in fact, a pyramid fraud scheme. The BBB, oft times, is one of the last to inform the public of serious fraud, sometimes only AFTER the fraud collapses and after having supported an obvious fraud with their top BBB rating. (i.e. Pigeon King International multi-million dollar Ponzi scheme from Canada that swept North America). CrimeBustersNow actively exposes these frauds months and years ahead of the authorities and the BBB, and more importantly exposes the crooks behind them; many of these crooks in fact members of the BBB, top law enforcement, government personnel; and yes, even those in the office of the public prosecutor. Check BIM, ICF World Homes and others elsewhere on our web site and watch the video on YTB in the following link.

Controversial Travel Company Holding Convention in St. Louis,0,1138943.story

YTB Dodges Another Courtroom Appearance

YTB faces action from Illinois attorney general

May 15, 2009 – 10:35 PM

The Telegraph
YTB, its founder and others are being sued by the Illinois Attorney General’s Office, accusing the Web-based travel marketing company executives of unfairly profiting at the expense of recruits and others……. Cont.

Under the laws of Canada YTB is simply an illegal money circulating pyramid fraud with the proceeds of a massive group of later “victims” being “funneled” to a few earlier perpetrators at the top of the of the pyramid scheme. However, with RCMP, OPP, regional police on down; politicians, public officials, tax department (CRA) and other government personal, corrupt lawyers, accountants, even church ministers and members of the judiciary organizing, facilitating, and perpetrating these and other frauds; without a massive public outcry from decent citizens, the policing authorities and government agencies responsible for the enforcing of the laws governing pyramid/Ponzi schemes and other fraud, little or nothing will be done, except extreme foot dragging, cover-up, corruption and the harassment, threatening, disseminating of vile and vicious gossip, assault, and incarceration through false charges and perjury against victims of these frauds and the “whistle-blowers” who seek to assist them and expose these frauds and corruption and those behind them. And remember; these international money-laundering racketeers now freely recruit students in university, college and now even high schools even to the point of of obtaining recruitment rooms on college and university campuses.

Canadian politicians we contacted without response, such as MPP Monte Kwinter at the time he was Minister Responsible for Public Safety (later we found to have ties to the Russian Mafia) and myriad other politicians, simply refuse to deal with this situation and have no apparent concern for the destruction of the lives of seniors, immigrants the physically challenged, such as the thousands in the deaf community world-wide, including students of Gallaudet University for the Deaf in Washington, defrauded by pyramid fraud, Canadian Diamond Traders of Toronto, or any concern for the destruction of families and marriages; victims of the fallout of these condoned and treasonous frauds. And that’s the abhorrent and sad truth in this country.


Kippax Sued For $10 Mil. He lost: I Turned The Tables: Kippax Sentenced To Prison As Was Galbraith. Friendly Advice: Don’t Sue CrimeBustersNow

TTI-BIM; Conference Call March 21 2010 – threats, intimidation, etc…

Kippax on hearing Dave was also in town!!!

Dave meeting Scott, a victim, in Kelowna


TTI-BIM ­Fraud – Angry Parent…“There are kids recruiting kids in my son’s high school for this [TTI-BIM] thing, and its travel packages & “jewelry”. They are looking for around $1300 to start up. I’m miffed! My son is 17 and thinks this will be a great way to start-up in the business world. It was like pulling teeth to try to get him to tell me what the “meeting” was about. Stop these guys! I am in Red deer Alberta, and a lot of people are going to these meetings this year.”

Note: unbelievably, Toronto University students were unwittingly recruited into this massive fraud. Even their law professors didn’t recognize it as a scam. After pursuing this criminal for over half a decade, under relentless pressure from CBNow, including me personally mounting the stage at one of their recruitment meetings and placing Oliver Kunz, one of TTI-BIM’s top recruiters under a Citizen’s Arrest, Kippax was finally, arrested, convicted and sent to prison. – CBNow.

LETTER & EVIDENCE REFUSED BY JUDGE’S STAFF UNBEKNOWNST TO JUSTICE BALTMAN AND SUBSEQUENTLY REFUSED BY STAFF AT CROWN PROSECUTOR SEAN DOYLE’S OFFICE ON DIRECT ORDERS FROM CROWN PROSECUTOR, SEAN DOYLE. The RCMP and even prosecutors were aiding and abetting this crook. Remember his father was a cop and dozens of corrupted RCMP, politicians, lawyers, accountants, CRA agents, etc, were perpetrating this fraud.  However, Justice Baltman inadvertently found the judgment of Justice Quigley herself while searching the files of Kippax and TTI-BIM.

Here is the “open letter” to Madam Justice Deena Baltman.

March 29, 2010

David John Thornton



7755 Hurontario Street
Hurontario Street at County Court
Brampton, Ontario
L6W 4T6


ATT: Madam Justice Deena Baltman

RE: Sentencing Hearing re: Alan Kippax

Dear Justice Baltman:

It is imperative in my view that the following matter be brought to the attention of the Court. I do this under increasing intimidation, threats of violence, death threats, unjustified libelous, and slanderous attacks designed to both intimidate me into silence and to unjustly discredit our efforts to expose the devastating economic crime. It is abundantly clear that the alleged perpetrators hope victims and potential victims, by example, will either submit to intimidation; be persuaded to ignore or disbelieve our message.

The work I am engaged in Your Honour, exposing as we do, international money-laundering racketeers resulting in losses to these white-collar criminals of tens and hundreds of millions, even billions of dollars and the destruction of their schemes and reputations, while a necessary endeavor in a world of exponentially increasing commercial crime, is not a savory occupation and with it comes threats. In the beginning, I tended to not take these threats too seriously: That is until a “whistleblower,” Randy Rankin, living near Ottawa was executed at his home at approximately 4:45 AM with a single shot to the head through his basement window as he sat at his computer posting to the Internet.

These matters I respectfully wish to bring to the attention of the court, concern Mr. Allen Kippax and his registered corporations, Treasure Traders International and Business in Motion.

My name is David John Thornton: I am the defendant named in the $10,000,000 defamatory liable suit abandoned subsequent to the decision of Justice Quigley in the failed attempt to obtain an injunction for the purpose of preventing me from further exposing TTI & BIM, Mr. Kippax, and those associated with his “business opportunities.”

I did not attempt to advance this evidence through the prosecutor’s office either prior or during the trial of Mr. Kippax on dangerous driving causing death, simply because attempting to attach a “cause and effect” relationship to the tragedy, would, in my opinion, have been too remote, at least in law, to be considered relevant to the specific charges.

With respect Your Honor, I wish the court to understand from the onset, I do not know Mr. Kippax personally and have no personal vested interest in seeing Mr. Kippax incarcerated other than that of justice prescribed by our laws. The whole matter is very sad, tragic, and worse; it was, in my view, a preventable tragedy. My only interest is in seeking and seeing justice for the benefit of society.

I have learned that all cases, even those litigated in civil court by individuals are subject to the principle of the “Public Interest.” And that principle is no more apparent or crucial than in the criminal courts of our nation.

Civilly, individuals may not legally contract outside the law, nor, as I learned through the decision of Justice Quigley of the Ontario Superior Court, litigate against the public interest and, as Justice Quigley further cautioned in his Judgment of November 30, 2006 at [38] “The court cannot… permit itself to become an unwitting accomplice….”

But it should be considered that in cases where well seasoned clever attorneys and equally well seasoned and clever wealthy professional “business” gurus and their well paid and oft times corruptible experts, manage, through mischief, to “pull the wool over the eyes” of the court, the court will, and has, at times, become that unwitting accomplice: Not because the court “permitted” is itself so to be, but because of trickery & treachery, that, like victim’s of these commercial criminals, the court itself has been also duped.

And that is never more apparent, I submit, as when those involved in law enforcement at any level, and/or those in the administration and prosecution of law; officers of the court, (whose word the court should unquestionably be able to rely upon) withhold evidence or submit misleading or untruthful evidence upon the record of the court.

But notwithstanding, unfortunately, there does exist Judges and Justices of the Peace led by corrupt Crown prosecutors who knowingly and willing do allow their courts to become coconspirators and also involve themselves in bribery and money-laundering. They are the unconscionable, rather than the unwitting accomplices to international money-laundering racketeering using the power of their courts to illegally and corruptly silence whistleblowers. This, I submit is nothing new, one only needs to conduct a modicum of research to find many judges disciplined and in fact serving time in prison.

In the matter before the Court, it was only while in attendance at the victims’ impact hearing that I became concerned listening to Mr. Kippax’s counsel promoting, for the purpose of mitigating sentencing, the BIM “corporation” and Mr. Kippax as a respectable, reformed businessman providing employment to thousands of “independent distributors.”

It is my belief and I believe confirmed, that this action certainly opened the door to the submission of fact for the purpose of denouncing this “business opportunity” and to repudiate the assertions of defense counsel. I was shocked and dismayed that Crown counsel, remained mute on this issue. I respectfully submit Your Honour, considering myriad postings on the Internet, the several re-runs of CBC Marketplace exposing Business In Motion, the decision by Justice Quigley of the Ontario Superior Court in this matter, the aborted investigations of the RCMP and the Federal Competition Bureau, numerous news articles with respect to the tragic car crash also mentioning in many of these stories, both Treasure Traders International and Business In Motion; the obvious investigation by Peel Regional Police etc…. that Crown prosecutor Sean Doyle would be hard-pressed to claim he was unaware of Business In Motion, Justice Quigley’s decision or at the very least the allegations and news stories attached to the Business in Motion “Corporation” and should have properly argued those facts and property called witnesses familiar with the BIM “operation” to denounce and repudiate the assertions by defense council.

With due respect, Your Honour, I truly believe that available evidence would logically call into question the integrity of Crown council, leading to the irresistible conclusion that by withholding negative comment with respect to the Business in Motion “Corporation” may well have been an attempt by the prosecutor at protecting the “integrity” of the office of the Crown Attorney rather than the advancement of either the Interest of Justice or that of the Public Interest: Actually one and the same.

It follows that for the Crown Prosecutor Doyle to uncover and argue in open court the alleged abhorrent operation of the BIM “Corporation,” confirmed by the decision of Justice Quigley; an equally logical question would then arise…. “Why, if police authorities and the prosecutor’s office are aware of the prima facie violation of the Criminal Code with respect to BIM “Corporation” have appropriate charges not been laid in the approximate six years since Treasure Traders International was first created then quickly shut down as a fraudulent pyramid scheme by England’s Court when Mr. Kippax and his cousin Peter Kippax attempted to perpetrate this alleged scam in that country, then their alleged pyramid scheme subsequently and simply renamed, Business in Motion?”

I respectfully submit Your Honor, that I am, as was noted by Justice Quigley, at [34] in his judgment November 30, 2006… a “self-appointed champion” who, noted at [11] “in  his judgment, …. freely acknowledges that he campaigns publicly against those who would cause economic and emotional damage to ordinary Canadians by enticing them into pyramid sales schemes.”

As a knowledgeable and devoted Canadian consumer advocate, president of the non-profit organization CrimeBustersNow, I believe it can be successfully demonstrated that as president of the CrimeBustersNow organization, our organization and I, truly represent the Public Interest and as such, with respect Your Honour, I petition the court to be officially recognized as representing the interest of the public in this matter.

Again, with respect Your Honour, I would plead that you might consider the following, explaining why it is I believe so forcefully that I am correct in this matter.

During an assault trial in Kitchener Ontario in which I was the victim, having spoken out publicly against pyramid/Ponzi schemes, and subsequently beaten, near a rundown in traffic and sent to the hospital, I was interviewed by the prosecuting attorney just before court. He explained that the matter had been resolved through “plea bargain” agreement and I was not required to give evidence. I ask to be allowed to give a victim impact statement. He emphasized that he did not wish to get into the details of pyramid/Ponzi schemes as it was, in his view, irrelevant to the charge of assault. He handed me $160 the defendant had paid him for the destruction of my bull horn. I insisted that I be allowed to give at least some sort of victim impact statement. He said he would represent my views to the judge in a proper and professional manner. However, near the end of his presentation it was apparent he has no intention of even mentioning it. He explained to the judge that he and defense counsel had come to an agreement as to sentencing.

Surprisingly to me, this raised the ire of the judge. At some length, the Judge admonished and berated both counsels. He explained to them in some detail…. I am not here to “rubber stamp” your secret plea deals. I want to know the facts in the case, Next time you make a deal I want both of you in my office explaining the particulars of the case. At that point I stood up, somewhat timid and nervous in those days: “Excuse me, Your Honour may I speak?” I requested. “Yes,” he answered…. “Come forward, what would you like to say.” The Judge’s softened tone and his obvious desire to get at the “whole truth” gave me the confidence and impetus to explain, without reservation, what I truly believed he ought to know.

I told His Honour, without reservation, that the prosecuting attorney was withholding information from the court: Withholding the circumstances leading up to the assault during a peaceful demonstration: An attempt to expose publicly, for the protection of the public, the practices of these commercial “enterprises,” since the media in that area had refused so to do, and authorities would do nothing.

Again, with respect Your Honor, I mention that incident so you might understand, from my perspective, why it is that I believe I should inform you of certain matters I also now believe are truly relevant in the sentencing phase of the trial of Mr. Alan Kippax and relevant to the Public Interest, with respect to his character and these “businesses” that Justice Quigley of the Ontario Superior Court concluded in his judgment to be “at least prima facie violations of both sections 55. 1, of the Federal Competition Act and section 206 (1) (e) CCC.”

The fact that Your Honour has, as the Crown prosecutor Doyle pointed out to me, found the decision of Justice Quigley and with respect to Your Honour’s remarks, March 5, indicate to me that this Civil Judgment is relevant and also confirms for me, my belief my actions and requests are indeed justified.

Available evidence reveals that Mr. Kippax has coerced and recruited corrupt, active and retired police officers from the RCMP on down, government personnel, business owners, school teachers, entertainers, church ministers, etc, and according to  several of his “distributors, even a judge, and persuaded unwitting victims such as immigrants, the financially unsophisticated, struggling single moms, desperate dads, university, college, and even high school students into what Justice Quigley of the Ontario Superior Court described in his ruling, November 30, 2010, with respect to “this ‘alleged web of deceit’ at least a prima facie violation of section 206 (1)(e) C.C.C.”


2.34 …….Criminals can also find backers prepared to finance their activities, dishonest lawyers and accountants who will defend, conceal or legitimize criminal activities and profits, and former law enforcement officers willing to sell their knowledge.

With respect, I believe I am correct in my assertions, Your Honour, that this is truly organized criminal activity; a conspiracy to coerce the already corrupt and corruptible, leading them into criminal activity along with the financially unsophisticated, the financially desperate, the unwitting, etc, whom, once “infected” with this at least professionally identifiable financial “virus;  “ the pyramid/Ponzi scheme, knowingly or unwittingly “spread” (through recruitment) as are the characteristics of a pathological virus, exponentially infecting others. Common, and in fact virtually essential, as with other organized criminal activity…. hand and hand with fraud goes intimidation, assault, threatening, castigation, etc.

All of this hypothesis is born out in the recorded “conference call” March 21, 2010 moderated by Mr. Alan Kippax included in an electronic USB “flash drive” as Exhibit# 3, along with this brief.

I am alleging that there exists skullduggery and collusion between, government, police, and the office of the Crown prosecutor.

With respect, Your Honour, I truly believe this is merely another example of a prosecutor, not unlike a paid “prizefighter,” “pulling his punches” in favour of his opponent or in fear of exposure of his, and those he represents, duplicity in withholding from the Court and the public, vital information; evidence that is now actually being used by his opponent in an attempt to establish a “mirror image” of the truth in a desperate attempt to influence the Court into accepting and considering this distorted image as a mitigating factor in the sentencing of said defendant.

With respect Your Honour, should Crown council take umbrage with these allegations, he is at liberty to take legal action which would require, in my defense, that I produce evidence supporting these claims. But this is a matter of Public Trust and the Public Interest.

A serious event transpired since the last court hearing that I am convinced is also relevant in this matter. An e-mail alert was sent to our organization by a concerned and fearful BIM “recruit” informing me of an upcoming BIM conference call mentioned above. I dialed in on the call moderated by Alan Kippax, March 21 2010. A recording is presented along with this brief as Exhibit# 3.

Below, are the most poignant and relevant statements contained in the approximate one hour and twenty-four-minute conference call.

This brief and its exhibits have been presented for consideration to Your Honour, for the Public Interest and the Interest of Justice, and for no improper purpose.

David John Thornton

President CrimeBustersNow

World-Wide Fraud Investigation



EXHIBT# 1 Copy of Motions Record Re: TTI & BIM

EXHIBT# 2 Copy of Judgment TTI & BIM November 30, 2006

EXHIBT# 3 Electronic data “storage stick” Re: BIM Conference Call March 21, 2010


Relative Time References – Conference Call moderated by Alan Kippax March 21, 2010

@ 10:33 A discussion of lying crooks

@ 15:00 Allegations the government is railroading Mr. Kippax.

@ 15:80 connections with RCMP who Kippax claims also deny responsibility and denounce Court Decision.

@ 19:00 Denial.

@ 19:30 Advocates assaulting distracters

@ 22:30 To come back; bigger, better, stronger

@ 25:10 Government out to get him

@ 27:30 email – Justice Baltmanto defence attorney: Judge is “snowballing,” railroading, also denounces Justice Quigley.

@ 29:40 “send something to blow that frigging guy up.”

@ 45:24 pleads innocent

@ 47:30 David Thornton joins conversation – Kippax – shoot first re: CBN President David Thornton

@ 48:25 Class action suit against David Thornton

@ 49:00 Accuses CBC of lying

@ 51:90 Oliver Koncz citizen’s arrest – false statements re: David Thornton arrest

@ 58:30 Defames Wendy Messley CBC Marketplace

@ 53:08 Admission of Hamilton assault on D. Thornton False statement of arrest.

@ 54:00 D. Thornton – Devil

@ 57:00 Too bad D. Thornton wasn’t run over

@ Claims U.K. Lawyer says TTI legal

@ incites hatred “1000’s that hate you with a passion” re: D. Thornton

@ 100:00 Anna Bassett defamed. She volunteered to testify against Alan Kippax

@ 103:00 Throw D. Thornton back onto the road in front of traffic

@ 110:00 subtle suggestion to use baseball bats

@ 114:25 Indian gentleman desperately wanting to take BIM “operation” into India.


Treasure Traders International was born in Canada in December 2003. A “clone” of the Women Empowering Women pyramid fraud. It was at the top of the list of scams on CBN.

As their own link reveals, TTI closed in Canada. This Alan Kippax did, shortly after TTI U.K. was closed by the High Court in England after only 5 months operating there.

With phone calls and emails to the U.K. relentlessly, day after day, CrimeBustersNow had alerted Interpol, Scotland Yard, London & Manchester Police, banks and other financial institutions, then hairdressers, candy stores, butcher shops, bed and breakfast, universities, etc. – Direct Action!!! It works!!!

Now, unlike Canada, complaints were taken seriously in the U.K. and TTI was closed in five months and their assets seized by the U.K. Government for the victims of these crooks.

Within days, but after more than two years of operation in Canada, Kippax closed TTI, but our Government, the Ontario Securities Commission, BBB, Chambers of Commerce,  the police, from the RCMP, OPP on down, turned their backs and sat idly by while Kippax and his team of “money laundering” crooks simply kept the millions of their victim’s money, changed the name to Business in Motion and now have doubled their efforts resulting in a drive to target our university, college and even high schools students as well as their standard “fair” of seniors, religious groups (meeting Kennedy Baptist Church Scarborough Ont.) and ethnic groups, the financially desperate, etc.

They intend to re-launch as Business in Motion in September 2006, with the full knowledge of Michael Shibley,  Federal Competition Bureau 204-984-1305 [email protected], and RCMP, who are turning their backs on serious white-collar crime and money laundering activity in this country. (MacLean’s  Magazine January 30 2006) [Click on the picture of the Mountie in red, left upper corner]

A teacher from the Oshawa area, brought to a meeting, then realizing it was a scam, reported to CBNow that the promoters were laughing and stating how easy it would be to recruit students. She stood up protesting that students could ill afford to lose money in this scheme. She was told to be quiet and sit down.

This same scenario of intimidation is being repeated throughout Canada at meeting after meeting as more people are beginning to understand the fraud and some, like this teacher, willing to speak out.

TTI World Headquarters were located in an impressive building at 2645 Matheson Blvd. E., Mississauga, Ontario, Canada, leading victims, especially students, to believe this pyramid fraud is a legal business. Unfortunately, As long as they pay their business and other taxes, the MPP’s police, Mayors, and counselors where these frauds operate seem totally unconcerned that their students, seniors, ethnic communities, financially desperate, etc., are being ripped off for millions in these pyramid frauds. In fact, many of the people in those positions are in a conspiracy to promote and profit from these frauds.

The Treasure Traders International fraud attempts to mask a pyramid scheme with gemstones appraised by a Hamilton appraiser, Steven Knight, who was expelled from the Jewelry Judge International Network of Professional Jewelry Appraisers, for unethical conduct and his ties to TTI. These fraud artists boast how Steven Knight appraises gemstones for the RCMP. They are all in this together. George Jenkins, lead distributor in N.B., claims to have recruited several RCMP officers. And the RCMP now refuses to enforce the consumer laws prohibiting these multi-million dollar pyramid fraud schemes.

These are the top “sharks” in the fraud, not the little fish. Indeed, Dave Stewart, the SLD (Senior Lead Distributor On,) is the father of RCMP Officer Harold Stewart of Hamilton Ont., Can.

Now, these gemstones are worth only a small fraction of Steven Knight’s appraised value reportedly verified by many specialists. They have sold for less than 4% in legitimate collector’s markets. The same quality stones can be purchased where Kippax himself purchased them, by the bags full, on Queen Street in Toronto, for a tiny, tiny fraction of what Knight appraises them for.

The President and founder, Alan Kippax, has a criminal record of assault, weapons, and drugs.  Read how the Ontario Securities Commission viewed his record and character in December of 2003 when Kippax started this fraud.

But that government organization will do nothing, not even post warnings in schools to alert Canadian students of this obvious gemstone pyramid fraud. That is why CBN was launched. The only organization to take the message to the schools in open demonstrations. And why demonstrations??? Because authorities, including police and school officials in control, and notwithstanding a few concerned teachers willing to speak out, are attempting to censor the truth and stifle the message CBN is attempting to bring to schools for the purpose of educating and protecting students and exposing these schemes and the crooks behind them.

Read the reports, albeit “wimpy reports” about TTI on NPROS and BBB. But, don’t ever expect to be given the whole truth by those organizations. They hold back far more information and truth than they ever reveal about crooks and crime. They were given this information over and over by the writer but steadfastly refused to pass on that information to you, the general public, and, in their silence, willingly allow these frauds to perpetuate.  Another major reason why CrimeBustersNow was created.

Though it originated in Canada, and World Headquarters are located at 2645 Matheson Blvd., Mississauga, Ontario, corrupt Canadian authorities here have so far refused to close them down.

CBNnow is persisting in its efforts to save Canadian Investors from this same 8 loser 1 winner 1-2-4-8 pyramid fraud already defrauding citizens collectively for millions, even high school students, as it sweeps Canada until now, the world. This is about “par” for Canada which has now been driven into an election because of government corruption and ties to organized crime.

Sum-It Club

Help!!! Sum-It Club.

Tell your story by clicking here.

Tony The “Legal Weasel” Gagliese

See more:
Protected by the Corrupt Law Society of Upper  Canada      How Much Has This CRIMINAL,  Weasel Lawyer Defrauded You Out Of???

Pyramid Exposure “Summed Up” as Death Threats

My daughter and her friend were involved in what we perceived to be a pyramid scam called The Sum-it Club located in Woodbridge, Ontario, Canada.  They both laid down $300.00 one evening with a promise to come back the next day to authorize them to withdraw $120.00 a month for the next 2 years.

The whole focus of the evening was to recruit other people and then get paid $400.00 for each recruitment. After several phone calls asking for a refund of her deposit we were told she was out of luck as she had signed a non-refundable deposit form.

The man who was also their “in-house lawyer” told us basically too bad and I am going to enjoy spending your daughters’ money.  I called them several times and informed them that I would be calling newspapers, radio stations, their sponsors and would show up at their next meeting to tell these kids not to sign.  I planned to at least expose them for the scam that they were.

Low and behold, I get a call from the police and I am arrested for saying that I was going to kill them. So with two signatures (the lawyers and a women I spoke with), I went from being the accuser to being the one accused.   Can you think of anything to help my case?

Marian S., Oakville, Ontario

Editor’s note: President CBN……
This seems to be a “Method of Operation” with regard to pyramid fraud. Complainants are harassed then accused of making threats, then arrested and jailed and put to trial on false allegations. The media sits mute refusing to report the trial is even taking place….Now, according to the Criminal Code of Canada a pyramid fraud can be closed down as a gambling operation even by local police. This is confirmed by the the OPP and the RCMP.

Feel free to send us your own story. We’ll publish it in order to help other people with a similar case as yours.

Students Worldwide

It is said there exists a “law for the rich and the well positioned” and a law for “the rest of us”. The truth is, law as written applies to all but, is  only enforced against some. Guess who?

Now, although shoplifting is wrong, and anyone should be charged and punished, how do you, as a student,  feel  about being charged, or witnessing a fellow student charged, convicted and berated by a judge for stealing 50 bucks in merchandise while the wife of a  multi-millionaire, politician and former store owner, “boosts” a $155 pair of designer pants from an Eaton’s Store….

An Eaton’s Store, with the policy “We  Prosecute All Shoplifters”, a policy to avoid the reality or perception of favoritism and racism. I couldn’t believe it either when informed by a lady while I was picketing political crooks involved in millions in fraud with police as accomplices and covered-up by the OPP and the Attorney General‚s Office of Ontario in another matter.

What do you suppose would happen to you and your friends, a street person or a woman on welfare stealing 50 bucks worth of merchandise or something for her kids? And what do you think would happen if the  husband or boyfriend of the shoplifter or another student threatened to kill the reporter? In this unbelievable case ….. nothing!!!

Check it out kids  (Google search Mel Lastman‚s crazy wife for all the stories) or simply click HERE. BTW, many adults including store owners, police, and teachers don‚t want you informed of this and other far worse truths, and are not above lying to, or for,  police and committing perjury in an attempt to get the writer arrested and jailed for handing out pamphlets at your schools concerning these frauds, corruption, and cover-ups by authorities.  (much like “many ordinary citizens” corroborated with Nazis to arrest, detain and destroy their fellow dissident citizens who tried to disseminate the truth) But there are teachers who will engage in honest debate with you concerning tough issues.  However, you must seek them out.

Right now, students in universities, colleges, and even high schools are being targeted, recruited, “brainwashed” and defrauded of thousands of dollars by international white-collar crooks and thieves through the collusion of police and government. Remember the Gomery Enquiry and its ties to organized crime? That was only the tip of the giant “iceberg of corruption” in this country.

A large number of the “captains” and promoters of these frauds were, and are, your own teachers, even principals and members of the School Board along with corrupt police and their families, i.e. Jerry Roberts, Director of the Board of Education, his wife and daughter, (a school principal)  involved in millions of dollars of fraud and money laundering in a conspiracy with the OPP, politicians, RCMP and their families.  Jerry Robert’s wife and daughter were successfully sued in a civil case, but still, no charges laid notwithstanding evidence of obvious fraud that others were convicted of, came out publicly!!! In the Owen area of Ontario a farmer’s wife and a widow selling Tupperware “selected,” prosecuted, and convicted instead of the police,  politicians, lawyers,  accountants, school officials, etc, involved in the same offense).

And, as of this writing May 07 /06,  the father and family members of  RCMP Officer Harold Stewart 1269 Green Mountain Rd. E. Stoney Creek Ont. Can L8J 3A3 Tel. 905-643-6202 are perpetrating the same Affinity Fraud and so far protected through  the corruption in The Police Services Board, the RCMP, the Judiciary, and the Federal Competition Bureau, just  like London Ontario…. (a rats nest of fraud and police corruption)  …. corrupt lawyers, accountants, financial advisors, prosecuting attorney and others with high profile positions in the community, “brainwashing” and corrupting even bank employees, other teachers, police and their families. Call Harold Stewart 905-643-6202  ask if he was a promoter of Treasure Traders International before it was closed by the High Court of England as a fraud. Ask him if he is now promoting Business in Motion on the internet and how you as a student can reach Financial Freedom by recruiting other students and your family members. If you are from the Indian Community call the former Minister of Railways India, now retired and a financial advisor and ask him and/or his wife the same questions. Many in the community lost 10’s of thousands in their gemstone scam.

Manmohan S Gill.
Advisor Finance
(Retd) Ministry of Railways (India)
Tel.: 905-507-2166
Cell.: 416-400-5260
email: [email protected]
Gill has defrauded many in the Indian Community of 10’s of thousands of dollars through Treasure Traders. International.

This is probably the biggest crime in the world in terms of the millions of dollars laundered and the 100’s of thousands of so-called upstanding citizens involved. It is known in law enforcement as Affinity Fraud. Attempts to inform students and the general public of this particularly heinous crime, and those involved in it, are met with coercion, intimidation, assault, “smear tactics” and trumped up charges against complainants. Ripped off victims, even students are intimidated and harassed by these crooks and then further harassed by police who back the crooks. This happens when victims realizing they have been “ripped off” attempt to file fraud charges.

Yes, there is a difference in the application of law as it pertains to the wealthy and well-connected crooks, vis-a-vis the rest of us. The truth of all this is being suppressed in Canada and that is the reason volunteers created CrimeBustersNow and this Site!!!

Check out the rest of this site; the scams and the high profile people, motivators, the organizations they belong to that the authorities are covering up for and instead “running” interference against those attempting to expose these multi-million dollar worldwide frauds spawned in Ontario, especially in and around Mississauga, Markham, Toronto,  Woodbridge, with the knowledge and in some cases the participation of our own police and politicians.

Many of these frauds are now being shifted to the World-Wide-Web. So, students, press your teachers about this. Ask them. Demand answers and insist they view .

Press them to explain if what is written on this site can be refuted! Press them to invite cops from the fraud division of your local police to your school so you can “hold their feet to the fire” and debate these frauds and ask them directly “do they exist.” Invite representatives from CrimeBustersNow for the debate. That’s what democracy is all about. These authorities are the servants of the people in a democracy, not their masters. If you never realized that before, realize it now, before it is too late! And don’t ever forget it! That is not disrespect for authority, it is respect for the truth and a Democratic System. Lose that and we degenerate into fascism.

“When the media refuses to inform and citizens cease to question, that is the beginning of the end of Democracy….. ”

DJT –  President of CBN.

Right now, we are experiencing what is known as “Creeping Fascism.” The Students at Walkerton District High School did ask their teachers about this fraud and demanded answers. And the Students got answers.  “Yes, the multi-million dollar fraud did exist and at least one of their teachers was involved.

Then press your MP’s, MPP’s Attorney General and Mayors,  particularly the Mayor of Mississauga, “hold her feet to the fire” and ask “Were phony ticket sales through service clubs in Mississauga supposedly meant for handicapped kids that it turned out, were non-existent; that fraud already uncovered by the President of CBNow on CTV’s “W5”.

But these frauds still continue with the knowledge and participation of police and politicians unabated and suppressed and you should simply, and assertively ask – WHY? There are serious multi-million dollar frauds in this country, particularly in this area,  that the elite, including police officers and politicians, can organize and perpetrate over and over again, virtually untouched by law enforcement. This is the new breed of criminal “UNTOUCHABLES”.

Press your teachers. After all, it IS part of history and current events. You have a right to know how corruption will shape your future and the country you live in. You have the right to know what corruption your police and government are involved in, and what methods they use to cover up and coerce citizens into silence, and what tactics they use to pressure citizens to perjure themselves in order for police to jail innocent people, particularly “whistle-blowers” and political dissidents they want to silence. Ask them! Ask them now, while you still have a chance!!!

President  CBN.

“The world is a dangerous place, not because of those who do evil, but because of those who look on and do nothing.”  Albert Einstein

“He who does not punish evil, commands it to be done.”  Leonardo da Vinci

And that is particularly applicable to your local police and government, and specifically the RCMP, The Federal  Competition Bureau, and the federal bureaucrat, Michael Shibley, who should, in my view, be forthwith fired.

Pure Creations

After leaving One Vision, VIP Club and Trading Places,

Mr. Ghislain Morin, from Montreal,  is back

with Dr. Patrick K. Porter from USA

They created Pure Creations recently and started public meetings in Montreal and Toronto.

Mr. Morin was highlighted in the February 2010 Protégez-Vous last publication about Ponzi schemes.

According to CBN first checks, Pure Creations is another classic Ponzi scheme.

More to come since we’ll contact Dr. Porter and Mr. Morin directly to get their version.