FHTM shut down in Montana by State Auditor for operating as an alleged pyramid scheme
News coverage in Montana (Video and article)
Spokane BBB issues a warning out to consumers about meetings being held by FHTM to recruit new members.
FHTM shut down in Montana by State Auditor for operating as an alleged pyramid scheme
News coverage in Montana (Video and article)
Spokane BBB issues a warning out to consumers about meetings being held by FHTM to recruit new members.
More news about FHTM.
BBB & Authorities catch up to CBNOW – April 5, 2010 Latest News CBNow Again Ahead Of BBB…. FHTM Shut Down In Several States. Click Here
April 13, 2009, CBNow informed the Lawyer at Coldwell Banker in the U.S. that real estate agent Cecile Guilbault of Kelowna was perpetrating the unconscionable pyramid scheme FHTM.
Real estate & insurance agents are some of the most corrupt and prolific perpetrators of the pyramid/Ponzi scheme “economic virus.”
These fraudulent schemes spread across North America through these particular professional “net workers” like wild-fire. Neither the Coldwell Banker lawyer, nor the authorities, as usual were interested. And today???……..http://www.peachlandrealestate.com
ANOTHER MASSIVE PYRAMID RECRUITING FRAUD
EXPONENTIAL GROWTH OF THESE INTERNATIONAL CROOKS WILL DESTROY OUR ECONOMY. THESE ARE ILLEGAL PYRAMID SCHEMES OUR GOVERNMENT REFUSES TO SHUT DOWN.
Check this article
This is the last posting and was sensored by Castanet forum and the entire thread with respect to illegal pyramid/Ponzi schemes exponentially exploding across B.C. shut down …………………………………….
by spartan09 on March 25 2009 @ 11:39 am
There is a lot of talk going around Kelowna and the Central Okanagan about FHTM. I signed up about 6 weeks ago and had a bad feeling since the get go. I was invited to a coffee shop by a friend, and then was power closed right on the spot. I don’t want to say I was forced to sign up, but if was very close. It was almost like my friend, with the urging of her Executive Rep, took my credit card right out of my purse.
I was told what services to sign up. In fact, I was told to not bother signing anyone else up for services because it was easy enough and cheap enough for me to get all my own customer points. They kept saying, that’s not where the money is and that it was a small price to pay a month to make all that money signing up new members. Not only did it cost me 400 dollars to join fhtm, it cost me hundreds more in service connection fee’s and charges. I am into fhtm now for close to $700.00. Little did I know at the time, that most of the $400.00 went into the purse of the lady that did the presentation!
They say from the start, this isn’t for everyone. That is a very true statement. It is for the crooked few. I am just in shock that our Government isn’t acting faster to stop companies like fhtm.
Thanks Cecile Guilbeault for taking my money and putting it in your own pocket!
DEPARTURE CENTRAL
Departure Central Inc. was the #1 scam warned about on the Australian Government Website. It has now been replaced by others. But It is still at “scams by type, chain letters and pyramid schemes”. A list like this in Australia, our “whimpy” “criminal wipped” “liable-phobic,” sick, corrupt, “organized criminal embraced” government won’t print. So, we at CrimeBustersNow feel we must do what the Canadian Government at all levels won’t, in the interest of the public, and print it, just like Australia. It’s a lot cheaper for the tax payer as well. These Canadian officials basically spend millions of taxpayers dollars but simply do nothing more that give general “lip service” and “watch as these scams develop”. Ask yourself this question: “If it were not for the efforts of CrimeBustersNow and this website, would you have known about these crimes, the seriousness of them and the people involved in this grievous situation created in Canada and spread around the world?”
Now, in Canada, the “kick-off” meeting of Departure Central, at the International Center, December 04 2004, was actually guarded by Peel Regional Police Officers. The implication? As the crooks said, “If we were illegal, we would not be guarded by armed police officers. They would be in here arresting us.” That is what a citizen would expect. Ordinary trusting citizens certainly would not expect the cops to be guarding the criminals and actually be involved in their scams!!!
Departure Central, located in Markham Ont., “crashed and burned” never having gotten off the ground. A private civil suit has been launched by some of the victims, but police refuse to do anything about this fraud either, simply frustrating and harassing victims who complain.
Former “Executives” of this scam (crooks) have, like TTI, also started another fraud with their laundered money under a new name. Flight 36 www.flight36.com totally untouched by government, police, nor exposed by the Corporate Driven and lawyer controlled, liable-phobic BBB, or the Main-Line News Media. The Canadian News Media only report years after the damage is done in Canada, or another country closes these scams down and they consider it a safe story.
The Main-Line Canadian Media are virtual “Champions Of Safe Causes” and great at exposing high level U.S. corruption and scandals, and, of course, Canadian scandals, when “pre-approved” by the RCMP, OPP or local police. In the great WEW pyramid scam, only the names police wanted published were published in the Main-Line Media until a Small Claims Court Action against the wife, and school principal’s daughter, of the Director of the London Board of Education, Jerry Roberts, forced their identities to become public. The media witheld the names of other school board officials, police officers, politicians, lawyers, accountants, etc. involved in thast fraud, just as they are doing in these new pyramid frauds.
Our students, tehnic communities, and the financially unsophisticated don’t have a chance against these slick criminals and this cover up of corruption and conspiracy of silence. CrimeBustersNow warns you, the public, NOW, before they launch.
5 August 2010 LATEST NEWS:
Solomon Island Central Bank Moves to seize Canadian Diamond Traders Bank Account: Claims CDT is a Classic Pyramid Scheme.
We at CBNow, against the tide of Canadian police and government corruption, have maintained that from “day one.”
Watch official Video…..
Jay Waterman, in an interview with CrimeBustersNow some time ago, revealed that RCMP, on a request from a foreign government, visited his “operation,” checked out his computer program and cleared it as legal.
Because of the corruption CrimeBustersNow has uncovered in the RCMP and the fact that many of their officers and families are involved in other such multi-million dollar, and billion dollar pyramid/Ponzi schemes, along with government personnel, specifically in the CRA (Income Tax Department), we have no reason to doubt Jay Waterman’s account with respect to the RCMP. We also have no reason to doubt that Jay Waterman is well aware that his shell corporation is nothing more than a classic, illegal, pyramid scheme defrauding the financially unsophisticated, the financially desperate, even high school students etc, and he is merely taking advantage of the corruption within the RCMP, the protection as of the result of the corruption within the Peel Regional Police as high as the Chief’s Office, the Federal Competition Bureau, politicians, and several other police and government departments.
That’s the truth…. and now, as being proved – the reality.
– dave CBNow.org.
CRIMEBUSTERSNOW for years has been receiving complaints of victims “ripped off” by Canadian Diamond Traders, from Russia to South Africa; from Hong Kong to the tiny Island Nation of Vanuatu. Seniors, students, the financially Unsophisticated, the financially desperate, the handicapped; the deaf world-wide, particularly students at Gallaudet University for the Deaf in Washington.
From the Roots Of Canadian Diamond Traders:
Translated from the Polish News Media
Original Polish version below
Diamonds last forever but real fortune is fleeting.
Maciej Pawlikowski
2008-08-03 15:55:51 – 2008-08-04 00:32:39
Over 1000 people fell victims to Diamond fraudsters. In Gdansk alone over 100 people believed in promises of easy money. Some lost over $50,000 U.S. dollars. Police and the public prosecutor prosecuting this case estimate that three fraudsters might have collected way over one million dollars. All three of them got arrested thanks to private detective Krzysztof Rutkowski.
Dia-Monde Corp. started their activities in Poland in 2006, according to announcements contained in glossy fliers and brochures – they intended to invest money in marketing of diamonds. Depending on selected investment program it was enough to deposit 120 or 640 dollars to receive in a short period of time triple the invested amount and as a bonus gem stone worth couple hundred dollars.
The mechanism of the company’s operation was very simple. It was nothing more than a financial pyramid. Potential investors, in addition to investing their cash in diamond funds, could also convince other people to join in the investment structure. This would promote them in the hierarchy of the investment pyramid. The higher the position, they attained the more money they would earn.
This simple system worked very well. In the short time the ranks of investors in Dia-Monde Corp., included residents of the following cities – first Warsaw, and than Gdansk, Poznan, Szczecin, Wroclaw and more recently, also Krakow.
In the beginning everything looked very professional. We received information from the company regarding our investments. Numerous meetings were held, in addition to the money promised some of also received certified Canadian diamonds – explains Ms Halina, one of the deceived residents of Gdansk – First I invested $120, and after three months I received, the first money about 300 dollars. I re-invested all that money. Yes, and after that I did it again – she adds.
Precisely in order to not lose out on the repetitiveness of the “opportunity, fraudsters were offering the possibility of reinvestment, or re-deposit of payments. The idea turned out to be “shot in the arm”, as customers enticed by first payments invested higher and higher amounts of money. Some took out loans of tens of thousands of dollars at several banks on pledges of future profits they were sure they would collect while others used up lines of credit
However, in recent months the pyramid scheme created by Witold P. (A Pole with Canadian citizenship) and Vitaly T. Ukrainian began to wobble on its foundations. Customers of Dia-Monde Corp stopped receiving payments. Quite a few of them, smelling the fraud, hired a detective Krzysztof Rutkowski. His office quickly investigated the company, as well as its major shareholders.
It was found that P. Witold bought diamonds by kilograms in Dubai. The value of one, instead of several hundred was worth only about 25 dollars. His associates illegally imported them into Poland. Money paid in by their clients was never invested for them anywhere. It was one big fraud, from beginning to end; a cleverly devised Detective Rutkowski explains.
Thanks to gullibility of their victims, for the last two years Witold Popiel lived like a king. He purchased an apartment in Dubai and a new house in Canada. On 22 July his crooked ways came to an abrupt end.
People from the detective agency came to the office. An hour later the police showed up. On the same day the first of several reports alleging criminal offences against the owner and employees of Dia-Monde Corporation were filed at one of Warsaw’s police stations. The case was taken over by the Warsaw Metropolitan District Public Prosecutor’s Office. Any Polish “investors” who were deceived are asked to direct all further communication to that office. Popiel and his associates are under police supervision. No one at dia-Monde Corporation could be contacted.
On Thursday, in the Teachers House, Uphagena Street, Wrzeszcz, there was a meeting between deceived Gdansk victims and detective Rutkowski. Dozens of victims are preparing a common complaint about the offence, which in all likelihood, will be sent to the Warsaw public prosecutor’s office, sometime this week. – end
Diamenty są wieczne, ale fortuna ulotna
Maciej Pawlikowski
2008-08-03 15:55:51, aktualizacja: 2008-08-04 00:32:39
Ponad tysiąc osób w całej Polsce padło ofiarą brylantowych oszustów. W Gdańsku w obietnice łatwych pieniędzy uwierzyło ich ponad sto. Niektórzy stracili nawet po 50 tys. dolarów.
Policja i prokuratura prowadzące w tej sprawie postępowanie szacują, że łupem trójki naciągaczy paść mogło sporo ponad milion dolarów. Wszyscy zostali zatrzymani dzięki działaniom prywatnego detektywa Krzysztofa Rutkowskiego.
Firma Dia-Monde Corp. rozpoczęła swoją działalność w Polsce w 2006 roku. Jak głosiła w rozdawanych reklamach i broszurach – miała się zajmować inwestowaniem pieniędzy w handel diamentami. Wystarczyło wpłacić – w zależności od wybranego przez siebie programu inwestycyjnego – 120 lub 640 dolarów, aby po krótkim czasie otrzymać trzykrotność tej kwoty i w dodatku wart kilkaset dolarów kamień szlachetny.
Mechanizm działania firmy był bardzo prosty. Chodziło o piramidę finansową. Potencjalni inwestorzy, oprócz lokowania swojej gotówki w diamentowych funduszach, mogli także namawiać kolejnych do wstępowania w strukturę inwestycyjną. Dzięki temu można było awansować w hierarchii inwestycyjnej. Im wyższa pozycja, tym większe pieniądze do zarobienia.
Prosty system sprawdził się doskonale. W krótkim czasie w szeregi inwestorów Dia-Monde Corp. wchodzili mieszkańcy kolejnych miast – najpierw Warszawy, a później Gdańska, Poznania, Szczecina, Wrocławia i od niedawna także Krakowa.
– Na początku wszystko wyglądało bardzo profesjonalnie. Otrzymywaliśmy informacje od firmy dotyczące naszych inwestycji. Odbywały się liczne spotkania, niektórzy oprócz obiecanych pieniędzy dosta-wali także certyfikowane w Kanadzie diamenty – wyjaśnia pani Halina, jedna z oszukanych gdańszczanek. – Wpłaciłam najpierw 120 dolarów, po trzech miesiącach otrzymałem pierwsze pieniądze, około 300 dolarów. Te pieniądze także ponownie zainwestowałam. Tak samo robiłam i potem – dodaje.
Właśnie po to aby nie stracić zbyt dużo pieniędzy, oszuści oferowali możliwość tzw. reinwestycji, czyli ponownej wpłaty wypłaconych środków. Pomysł okazał się strzałem w dziesiątkę, gdyż zachęceni pierwszymi wypłatami klienci firmy wpłacali coraz wyższe kwoty pieniędzy. Niektórzy na poczet przyszłych zysków pobrali w bankach kilku-, a nawet kilkunastotysięczne kredyty.
Jednak w ostatnich miesiącach stworzona przez Witolda P. (Polaka z kanadyjskim obywatelstwem) i Ukraińca Witalija T. piramida zaczęła chwiać się w posadach. Klienci Dia-Monde Corp. przestali otrzymywać wypłaty. Kilkoro z nich, czując oszustwo, wynajęło detektywa Krzysztofa Rutkowskiego. Jego biuro szybko prześwietliło tę firmę, jak również głównych jej udziałowców.
– Okazało się, że Witold P. kupował w Dubaju diamenty na kilogramy. Wartość jednego to zamiast kilkuset – około 25 dolarów. Przywozili je nielegalnie do Polski jego współpracownicy. Wpłacanych przez swoich klientów pieniędzy nigdzie nie inwestowali. Wszystko było jednym wielkim oszustwem, od początku do końca zaplanowanym jako przekręt – wyjaśnia detektyw Rutkowski.
Dzięki łatwowierności swoich klientów Witold P. przez ostatnie dwa lata żył jak król. Kupił sobie apartament w Dubaju i nowy dom w Kanadzie. 22 lipca nastał dla niego jednak koniec nieuczciwych interesów.
Ludzie z biura detektywistycznego weszli do siedziby firmy. Kilkadziesiąt minut później na miejscu była także policja. Tego samego dnia do jednego z warszawskich komisariatów policji trafiło pierwszych kilkanaście doniesień o popełnieniu przestępstwa przez właściciela i pracowników Dia-Monde Corp. Sprawę przejęła stołeczna Prokuratura Rejonowa Śródmieście. To do niej trafiają nadsyłane z całej Polski kolejne zawiadomienia od oszukanych inwestorów. Witold P., a także jego współpracownicy są pod policyjnym dozorem. Z nikim z Dia-Monde Corp. nie można się skontaktować.
W czwartek w Domu Nauczyciela, na ul. Uphagena we Wrzeszczu, odbyło się spotkanie oszukanych gdańszczan z detektywem Rutkowskim. Kilkadziesiąt poszkodowanych osób przygotowuje wspólne doniesienie o popełnieniu przestępstwa, które najprawdopodobniej w tym tygodniu zostanie wysłane do warszawskiej prokuratury.CANADIAN POLICE and FEDERAL COMPETITION BUREAU REFUSE TO TAKE ACTION!!!
CANADIAN DIAMOND TRADERS
Canadian Diamond Traders is another clone of the same infamous 1-2-4-8 pyramid fraud touted as the “business model of the new millennium” for which myriad complaints are being received. Like TTI, they are fraudulently misrepresenting government.
These illegal frauds, masked as legitimate companies, like Canadian Diamond Traders, often “worm” their way into legitimate organizations like Chambers of Commerce and the BBBs by paying the fee to join. Would the Canadian Media dare tell you that!!?
Unfortunately, the general public has the perception membership in these organizations means a company is legal and ethical. Nothing could be further from the truth. These organizations will admit, when questioned, that membership does in no way state nor imply the company is honest or legal. Companies are accepted until complaints are received and they are investigated and action, if any, taken against them. As has been proven time and time again none, or only an infinitesimal amount of information is ever released about these fraudulent schemes by these “main-line” organizations and so-called “public protectors??” who’s members are actually participating in them.
And that again, is what has made CrimeBustersNow necessary.
These scams masquerading as legitimate companies, and perpetrating fraud, once in the organization, may then manipulate, bend or break the rules of the organization. They may “align” themselves with large reputable organizations like banks and large insurance companies which are fellow members. A bit like a “leach” “clinging” onto these other organizations for perceived credibility mentioning the other organizations as they explain their well masked “wordy” fraud to victims. This linking and use of other members trademarks and logos may in fact be forbidden by the members/ organization.
These fraud artists simply get away with defrauding citizens for millions, sometimes for years, and little if anything at all is done about it. i.e. (Sum-It-Club Woodbridge Ont. operating for years and known to police). So again, that is a major function of CrimeBustersNow, to catch these frauds and close them down NOW!!!, not years from now, such as this one, after citizens have been taken for millions perhaps billions of investment dollars. And none does that better, more effectively or economically, than dedicated citizens. (i.e. Google Search PIPS scam busted)
Subject: Central Bank Raid PIPS
Posted By: Owen Platt – Registered User
Posted At: (8/16/05 2:59 pm)
Reply
This morning, the Central Bank of Malaysia, Bank Negara, raided the offices of PIPS Inc., the suspected fraudulent investment scheme. They confiscated all the mobile phones plus equipment.
Gary Nichol, the former general manager who resigned recently, has agreed to come back to assist the authorities in their investigation.
End.
That was accomplished by a persistent group of citizens not the police.
Now, here is an excellent exercise for the investing public and particularly students….. Search Canadian Diamond Traders and see if you can spot the link to a vast array of large reputable corporations and government institutions. Then find the illegal 8 victims one winner pyramid fraud (1-2-4-8) “gameboard”.
Canadian Diamond Traders is an American Chamber of Commerce member. But, AmCham appears unconcerned it is being used as a “host” to bring fraud back into Albania devastated by pyramid and Ponzi schemes in 1997-98 resulting in 2000 deaths and also bringing it into Russia and other former Soviet countries.
March 29, 2010
David John Thornton
905-963-xxxx (2021 toll free 888-810-6736)
COURT OF JUSTICE
7755 Hurontario Street
Hurontario Street at County Court
Brampton , Ontario
L6W 4T6
905-456-4700
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 slanders attacks designed to both intimidate me into silence and to unjustly discredit our efforts to expose 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. Alan 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 principal 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 do 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 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 rundown in traffic and sent to hospital, I was interviewed by the prosecuting attorney just before court. He explained that the matter had been resolved through a “plea bargain” agreement and I was not required to give evidence. I asked 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 pleas deal. 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, 2006, with respect to “this ‘alleged web of deceit” to be at least a prima facie violations of section 206 (1)(e) C.C.C.”
CORROBORATIVE EXCERPT: NCIS U.K.
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, and leading into criminal activity, the financially unsophisticated along with the financially desperate, the unwitting, etc, whom, once “infected” with this at least professionally identifiable financial “virus;” the pyramid/Ponzi scheme, knowingly or unwittingly recruit, and as is the characteristics of a pathological virus, exponentially infect 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
Oakville, Ontario
905-963-3389
============================================================= =
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
CONTENT – EXHIBIT# 3
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.
|
Faces of International, money-laundering, white-collar crooks, liars, gangsters and racketeering thieves and unwitting victims, operating openly, a massive illegal pyramid scheme with the admitted assistance of Canadian police. |
Latest on BIM – Conference Call March 21 2010 – threats, intimidation, etc…
Click the small speaker to hear Kippax conference call LETTER & EVIDENCE REFUSED BY JUDGE’S STAFF UNBEKNOWNST BY JUSTICE BALTMAN AND SUBSEQUENTLY REFUSED BY STAFF AT CROWN PROSECUTOR SEAN DOYLE’S OFFICE ON DIRECT ORDERS FROM CROWN PROSECUTOR SEAN DOYLE. ============================================================== Letter from Robert L. FitzPatrick, President of Pyramid Scheme Alert. ============================================================== LOOKING TO SUE??? PARTICULARLY HIGH SCHOOL KIDS – CONTACT CrimeBustersNow
888-810-6736 —– Original Message —– To our very valued and precious Distributors, In this time of change and regrouping the administration staff at BIM Corporation in Mississauga, is asking for your cooperation. Effective immediately, if you have a question regarding your corporate ladder/sales team, that you absolutely need administrative assistance on, it is imperative that you use your back office Customer Support ticket system – and give some time (24 – 48 hours) for a response. We are working diligently to try to answer all of them. Please refrain from calling in regards to the changes occurring as far as the new products or the residual matrix. We promise that as soon as decisions are made, we will communicate to all. If you would give us this time until at least for the remainder of the week, we would greatly appreciate it. Keeping your Business In Motion BIM Administrative Staff THE END The church speaks out against Kippax and BIM http://www.facebook.com/topic.php?uid=39758857216&topic=7614 Treasure Traders International, now changed to Business in Motion (B.I.M.) and Earnfirm, targets anyone. Of particular concern to Crime Busters Now are targeted groups, including high school kids, college and university students, immigrants, ethnic communities, single parents, the financially unsophisticated, the financially desperate, and seniors, especially on a low fixed income. Watch some photos of Dave, Scott, and crook Kippax in Kelowna. Watch the CBC Market Place show by clicking here. Note: CBN did not alter any text. The misspelled word Suprise is as it was. Kippax in action FINANCIAL ADVISORS selling pyramid fraud to their own communities!!!??? Manmohan S Gill. TTI is simply another clone of the infamous Women Empowering Women‚ $5000 pyramid fraud which originated in Ontario, Canada, spread by corrupted police, politicians, lawyers accountants, financial advisors members of the School Board, BBB, Chambers of Commerce, etc. .“WEW“, dubbed the fraud of the decade, caused devastating harm throughout Canada, the U.S., the U.K., and the world. Check out the best account we have found…. https://www.sacmag.com/bottom-boxes/women-helping-women/ |
If you plan on investing money with Reza Solhi, also known as “Anthony” or “Bobby Solhi”, you should first read the news articles on this site. Reza Solhi is located and operates from Toronto, Canada.
Solhi has owned and managed the 3 for 1 Pizza franchise chain and in connection with that chain, he was criminally charged with fraud. Subsequently, he started the Pizza One, Pizza Uno and Anthony’s Kitchen franchises under the sole directorship of his mother Ashraf (Ashley) Mirkhan.
Ashley (Ashraf) Mirkhan, Mother of Reza Solhi and Sole Director of the companies Pizza One Inc., Anthony’s Pizza Uno Inc. and Anthony’s Kitchen Inc.
We want potential investors to be aware of judgments against Solhi. Click on the following links to read about Reza Solhi (now known as Anthony or Bobby Solhi) and his business associates.
PROTECT YOUR MONEY
Before you invest in any attractive franchise opportunity, you should do your homework. Use a reputed franchise lawyer for advice. If you are in Canada a good resource is the supplier directory in the Canadian Franchise Association. For those located outside Canada, Call the International Franchise Association or the national franchise association of your home country.
The Arthur Wishart Act (Franchise disclosure) that is supposed to protect franchisees in Ontario is very weak. There are no criminal penalties imposed on franchisors for not fulfilling promises and not returning money that does not belong to them.
If you would like to vote for tightening the existing law or have more information about Reza Solhi, please contact us confidentially at [email protected] . By expressing your views you can help us to strengthen our representation to the Ontario government.
The Donald Trump Manifesto
DONALD TRUMP: PIED PIPER OF ORGANIZED CORPORATE CORRUPTION
David Johh Thornton & CrimeBustersNow vs Donald John Trump & ACN
ACN is a world-wide Ponzi/pyramid scheme, on a massive scale mathematically destined to collapse as surely as the Madoff Ponzi scheme. ACN fraud is endorsed by none other than the Pied Piper of Corporate Corruption, Donald Trump.
As a Ponzi/pyramid scheme ACN is a violation of the 55.1 of the Canadian Federal Competition Act; Sections 206 (1)(e) and 380 of the Canadian Criminal Code. It follows that ACN in Canada, and no doubt in many U.S. states, is a criminal conspiracy designed to defraud victims through a product masked Ponzi/pyramid scheme and those such as Donald Trump and his minions are the criminals promoting this product masked fraud.
It appears that Donald Trump and the DSA lobby have also, as many other criminals, successfully exerted enough influence on Canadian Government officials as to stave off just prosecution, and very much like the original story of the Pied Piper has been able to control our government officials to the extent that they are, once again, willfully turning a “blind eye” allowing, and encouraging flamboyant criminal like this to defraud our students, enticing them into criminal activity and away from their legitimate studies while at the same time robbing them of their tuition savings, some borrowing money on their credit cards they cannot afford and robbing them of years of their lives that will never be recovered legally in the pursuit of ACN…. a “dead end” Ponzi scheme and by following the evil Pied Piper of Corporate Corruption into the same mathematically doomed quagmire as the infamous Bernie Madoff cultivated for his victims.
Unlike Bernie Madoff’s quiet and conservative scam, you, Donald promote ACN through a disgusting EVANGELICAL CULT LIKE ACTIVITY which is bad enough; but, ACN is an indictable criminal activity in Canada, as surely as bank robbery.
CrimeBustersNow has a mission to expose and destroy the ACN fraud as we have other fraudulent schemes, and challenge the Great Donald Trump; the Pied Piper of Corporate Corruption to a “real” reality show if front of a real Ontario Superior Court Judge respecting, of course, the “rules of engagement” of the “blow hard” himself …… The Great Donald Trump.
Donald Trump ….. “I love pitting people against each other. My whole life is based on that. It brings out the best in people and the worst in people.”
David Thornton – CrimeBustersNow …… I love “kicking the collective asses” of well connected fraud artists. “So let’s go Mr. Trump; you and me “pitted against one another” in the Ontario Superior Court:
The truth of CrimeBustersNow against the Criminal Conspiracy that is ACN; ….. as you said Donald…. “The best and the Worst”.
It’s true Donald, you relish “reality shows” paying people for the privilege of insulting and bullying them. So I challenge you, Donald Trump, to a real “reality show;” in front of a real judge, in a real Ontario Court with as many real and unconscionable and ruthless lawyers as your billions can buy. I will appear undefended armed with only my research, grade 10, and my post secondary education in the “School of Hard Knocks,” and I will kick your billionaire pyramid fraud “snake oil salesmen’s” sorry ass, on behalf of victimized students, seniors, immigrants, the financially unsophisticated, single stay at home moms and financially desperate dads who become prey to you unconscionable “corporate” scum and your less than ethical lawyers!
You are promoting a criminal conspiracy to rip off citizens in my country. I want you to denounce ACN as a criminal pyramid fraud, or take your sorry ass and your criminal conspiracy to defraud Canadians the hell out of my country, or take me on in court for defamatory libel and try to prove what you are doing is legal; you corrupt scum.
There’s your prima facie case made out for you, Donald Trump. Defamation!!! Right now I’m accusing you of participating in criminal activity in my country! See if you can now prove, in front of an Ontario Judge, that’s defamatory libel and get an interim injunction to shut my website down. No one has succeeded Yet!!! Not Treasure Traders International or Business in Motion suing me for 10Mil. Not the following who have threatened to sue me…American Chamber of Commerce (AmCham) themselves assisting in promoting the pyramid fraud Canadian Diamond Trader, (their top jewel AIG); The Sum-It Club Woodbridge Ont.., not even the crooks of the Canadian Diamond Traders or Global Wealth Trade. The Ontario Police Association and many others that I have “outed” as international money-laundering crooks liars gangsters and thieves all over the world-wide net, can’t muster the guts to even send me a warning letter or e-mail. I’m a senior; but they all appear afraid of the “old alligator?”………..You’re not, are you Donald???
I did learn something from you, Donald Trump. You said “Wall Streeters are scum.” (But I say, so are “snake oil salesmen” and pyramid fraud artists). You said “Hit those suckers back fifteen times harder they’ll never do it again.” (That’s what I intend to do, Donald, legally). You said, “Fear is bull.” (And you and your billions and your connections don’t frighten me at all Donald Trump). “Never give up.” You said “Go with your gut, even if it’s against the tide” ….I say against the tide of world-wide pyramid fraud and Ponzi Schemes and fraudulent MLM and Network Marketing promoted by “corporate” scum like you, with corrupt lawyers, cops and politicians in your pocket. i.e. Toronto mayor and corrupt cops, and the Canadian Federal Government.
It’s you and me Donald; David vs. Corrupt Corporate Goliath. Take the challenge, or are you chicken? You can hardly write me off, I’ve proven myself a worthy opponent in Superior Court. All you have to do is sue me and sit back and see if I can prove to an Ontario Superior Judge that ACN is illegal; a fraudulent Ponzi/pyramid scheme. If I can’t, you will win the prize, and have my site shut down and many, many other crooks will surely thank you for that. It seems I am the biggest “thorn in their side”. The last two corporations and their firm of 24 lawyers couldn’t shut me down. This is a legitimate challenge considering that 18 page court decision! The Gauntlet is down. Your move Mr. Trump; you unconscionable, bulling piece of scum.
It should be fun: You like bullying people, Mr. Trump, but always making sure you have the “edge”. I would, of course, expect a slight handicap as given by knights of old, and since money is nothing to you I would expect you to pay the few hundred dollars it will cost for my filing fees, a few expenses like a couple of witnesses etc. It wouldn’t be much; since I will not be employing expensive counsel your billons can buy and corrupt.
David John Thornton
President – World-wide non profit organization CrimeBustersNow. www.crimebustersnow.com 905-963-3389
P.S. to the reader out there…. I need a computer graphic designer that can help me with a good cartoon of this Pied Piper of Organized Corporate Fraud