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     gatordave Junior Member Username: gatordave Post Number: 47 Registered: 11-2004 Posted From: 72.39.120.51 |
May 18, 2007 Warning of Fraud – Brantford Police Department ATT: Chief Derek McElveny - Further to our conversation of Thursday, May 17, 2007 approximately 8:45 AM, I am including for your perusal excerpts of relevant documents and links with respect to one, Mr. Alan Kippax is a career criminal involved, particularly in the area of white collar crime and racketeering. One of his latest companies, Treasure Traders International was shut down in December, 2005 by the High Court of England as a pyramid fraud when he attempted to carry on in the U.K. The emeralds being used to mask this fraud were appraised by authorities and found to have an appraised value of only 3% of the TTI appraised value. Supported by Treasure Traders International’s own data, approximately 100,000 Canadians were defrauded of some $100,000,000. This does not include other victims worldwide. This racketeer, Alan Kippax already defrauded many citizens of Branford with his gemstone pyramid fraud. It spread through the U of W and other universities despite the several warning I sent to colleges and universities three years ago, and spread until Kippax voluntarily closed Treasure Traders International January 13, 2006 only days after it was closed in the U.K. as a fraud December, 2005. Incidentally, the gemstones were in fact, and perhaps unwittingly, packaged by a Brantford company. The method of operation of Mr. Kippax, with respect to his frauds, is to first involve police officers and others of authority such as politicians, government employees, employees and officials of learning institutions such as universities, college and now even high school. He gives to charity and conducts charity events such as lavish golf tournaments, giving away very expensive cars and such to stave off prosecution; for as John Taylor Ph.D. of the Consumer Awareness Institute points out…. “enforcement agencies will not get popular support for going after an MLM [pyramid scheme] that is doing so many good things, if you’re largesse is well-placed and very noticeable.” [irrespective of its legality] Kippax scams are well masked and he uses connections with active and retired RCMP, OPP, government officials and high paid lawyers to lend “an air” of credibility to his money laundering schemes. His adopted father, or step-father is a retired London U.K. police office. He uses all of this as “credibility” to mask his frauds. These people of authority who participate are generally given the top positions in the pyramid and actually make 10’s, and 100’s of thousands and even millions in these frauds, by in turn recruiting others. As the pyramid progresses, in the end, ultimately it finds the most vulnerable, the least sophisticated, and the least able to afford the losses such as ethnic communities, immigrants, single mothers and now, specifically targeted; students in university, college and now even high school. This is of course not only highly illegal but morally reprehensible and must be stopped. That is set out in the “mission statement” of our worldwide nonprofit organization CrimeBustersNow. | ||
| gatordave Junior Member Username: gatordave Post Number: 48 Registered: 11-2004 Posted From: 72.39.120.51 |
CrimeBustersNow was created by number of seniors of which I am one, to, in particular, fill a desperate need to warn seniors and the other most vulnerable victims in a community. Seniors once defrauded have little chance to ever recover their losses. Many become very depressed; some commit suicide as a result of unconscionable racketeers such as Alan Kippax. Students defrauded of their tuition unable to afford to carry on at learning institutions or those coerced to drop out in order to follow these “Pied Pipers of Corporate Corruption” also suffer severe depression and a life altering experience. This can no longer be tolerated in our society. CrimeBustersNow is affiliated with one of the largest organizations exposing pyramid frauds worldwide; Pyramid Scheme Alert, headquartered in Charlotte South Carolina. Mr. Robert Fitzpatrick of that organization is an expert in all manner of pyramid fraud schemes and illegal multi-level marketing. He is an expert witness, deals with the FBI, the U.S. Federal Trade Commission. His expertise is used by world banks and governments to explain pyramid fraud and assist in writing laws. He has appeared on many national media including 20/20, CNN, Dateline and Canada’s CBC. He has made himself available to law enforcement in Canada and is willing to consult with you. His telephone number is 704-334-2047 fax 704-334-0220. This fraud operating in the Brantford area is known as the1-2-4-8 Pyramid or the 4 Tier pyramid system. It is modeled after the Women Empowering Women (muffin club) pyramid fraud; the connection recognized in the recent judgment of Judge Quigley of the Ontario Supreme Court. Full of confidence having been untouched by authorities, Alan Kippax in April, 2006 launched a $10 million lawsuit in the Ontario Superior Court alleging defamatory libel attempting to close down our website. The judge of the Superior Court saw otherwise and refused to grant an injunction to close our website down. The Judge also ruled Treasure Traders International and Business In Motion prima facie in violation of not only the Federal Competition Act but the Criminal Code of Canada; a bar that is much higher than “reasonable and probable cause” required to bring a criminal before the court. At CrimeBustersNow we telephone citizens in communities warning them of these pyramid schemes and telemarketing frauds and urge them to spread this message throughout the community. In communities where the news media and the authorities steadfastly refuse to warn their own citizens of this criminal Allen Kippax, or refuse to take steps to apprehend him to prevent his multi million dollar frauds, we conduct public demonstrations. The Judge of Superior Court rendered his 18 page decision November 30th 2006th but only after six months of careful deliberation and examination of the facts. This decision can be downloaded from our web site at www.crimebustersnow.com. The following are some key points. [4] There is no other evidence in the material they filed before the court to explain the manner in which their businesses actually operates, or to permit those businesses to be distinguished from the “pyramid sales” schemes against which the respondent Thornton campaigns so vigorously, and the operation of which in Canada is contrary to both the Competition Act and the Criminal Code. | ||
| gatordave Junior Member Username: gatordave Post Number: 49 Registered: 11-2004 Posted From: 72.39.120.51 |
[9] Thornton presented the court with numerous very interesting pieces of evidence in his affidavit material and in his submissions. Included amongst these are numerous news reports in various Canadian publications about TTI and BIM being under investigation. Further, he includes in his material as exhibit “K” a copy of a U.K. Government news report explaining action taken by the Department of Trade and Industry in that country to close down TTI in the U.K. as a pyramid scheme operation. The November 30, 2005 press release issued by the UK Department of Trade and Industry reads in part as follows: The Secretary of State for Trade and Industry has presented a petition in the High Court to wind up Treasure Traders International Ltd. in the public’s interest. The company operated a “pirate ship” – theme pyramid selling scheme. Investors paid 1200 [English currency] to sign up and were told to recruit further members of a ship “crew”. They would move up to the position of “captain” depending upon how many recruits they could enroll……..etc. The Judge noted in this statement “….. crusader against the ravages that pyramid sales schemes appear to have caused to countless individuals in a variety of countries, including Canada. [11] ……. He [Thornton] acknowledges as well that he has been a rather large “thorn in their side” as one of the principal sources of public statements aimed at warning members of the public against the “participatory businesses” schemes offered by TTI and BIM to Canadians. Thornton freely acknowledges that he campaigns publicly against those who would cause economic and emotional damage to ordinary Canadians by enticing them into pyramidic sales schemes. [13] He compared a schematic diagram of the operative marketing scheme used by TTI and BIM pyramidic sale schemes that have been shut down. To all appearances, the schemes were substantially the same. Finally, Thornton drew the court’s attention to section 206 (1)(e) of the Criminal Code… .. [24] Thornton may have caused irreparable harm to the TTI and BIM businesses. Indeed it is admitted by the respondent that that is exactly the result is actions were intended to have….. Thornton himself effectively acknowledges that he hopes he has caused them irreparable harm. There’s no doubt that his intent was to provide warnings to the public regardless of the harm it might cause to the plaintiffs or indeed to others who might be engaged in similar schemes. [25] It seems obvious to me that our courts would not exercised their equitable jurisdiction to grant the extraordinary remedy of an injunction to prevent alleged “irreparable harm” to be suffered by an illegal business, and to cause the conduct of one who seeks to stop the carrying on of such illegal pursuits to be enjoined. [32] Thornton, has at least raised a prima facie case that the applicant’s TTI and BIM are engaged in a “business” activity that violates both the Competition Act and the Criminal Code. [33] …… he loudly and publicly questions their legality and warns fellow citizens against being caught up in their alleged web of deception. | ||
| gatordave Junior Member Username: gatordave Post Number: 50 Registered: 11-2004 Posted From: 72.39.120.51 |
[34] The Court understands the need to scrutinize carefully…. the activities and motivations of self-appointed champions such as Thornton. However, the threshold for scrutiny is lower in a case such as this, in my view, where the self-appointed champion has raised a serious doubt that the business of the plaintiffs are legitimate business ventures that have the right to be protected by our law. [38] This court cannot, … permit itself to become an unwitting accomplices in upholding against fair criticism a “business” that at least prima facie appears and may well be found at trial to constitute an illegal activity specifically sanctioned by the provisions of both the Competition Act and the Criminal Code. [41] ……The prima facie case of illegality that the respondent Thornton has successfully made out In conclusion, Chief McElveny, it was more than apparent by your words and by your tone during our conversation you have little concern that this fraud artist, for at least the second time is scamming your community. You asked me “what do I want the police to do about the situation”? The answer I believe is simple, as was done when I was contacted, through our website, by authorities in the State of Maryland as a result of complaints received from the deaf community. The authorities in Maryland immediately had the media publish a news release warning of an identical pyramid fraud from Canada; Canadian Diamond Traders that is currently wreaking havoc in the deaf community and elsewhere causing millions in fraudulent losses and also targeting seniors and students in Canada and world-wide. The following is a proposed press release to the newspapers and the local radio and TV stations that is based upon the provable truth and therefore protected as such from defamatory libel. Because the scams are so cleverly masked the citizens of Branford, particular seniors and students in university, college and high school have the right, and deserve to be given this information by community services. “A pyramid fraud operating out of Mississauga Ontario, Treasure Traders International closed down the by High-Court of England, recently went through the Branford area costing many residents hundreds of thousands of dollars. The operator, Mr. Alan Kippax has returned to the Brantford area with a new scheme called Business In Motion (BIM) using the same emeralds and now with the addition of “timeshares” and in addition to others classes of victims, is now targeting students in the area. Both TTI and BIM have been ruled prima facie illegal by Judge M.G.J. Quigley J. of the Ontario Superior Court. Please warn fellow citizens. For more information contact CrimeBustersNow, www.crimebustersnow.com” 905-963-3389." This is a simple matter and could be accomplished immediately saving thousands of citizens millions in losses and emotional heartache. Citizens could also be directed to contact the media or the police department if either reverse their position and wish to be bothered. This is a serious issue. Again, the citizens of Branford deserve to be warned of this racketeering career criminal Alan Kippax. This correspondence is in response to several potential victims who have attended the hotel meetings in Brantford and by chance “Google searched” Alan Kippax finding our website and telephone number. However, this is precious few compared to the hundreds these potential victims have witnessed being victimized and brainwashed at the meetings being held in Branford. | ||
| gatordave Member Username: gatordave Post Number: 51 Registered: 11-2004 Posted From: 72.39.120.51 |
There’s something radically wrong with the picture of the media and law enforcement simply turning a blind eye to what this Superior Court Judge found, after very careful deliberation to be an extremely serious and criminal situation. As you can readily see from the comments of the judge November 30 2006, we are not adverse to loudly protesting against fraud and I quote ….. “he loudly and publicly questions their legality and warns fellow citizens against being caught up in their alleged web of deception.” I would submit that all the information above, and lacking any condemnation from the judge, it would appear, and could well be very successfully argued in a court of law, that the judge condones such public warnings. This in my view, and it would seemed shared by this judge, is no different than loudly announcing a bank robbery to bring attention to crime, or loudly drawing attention to a burning building. In fact in the U.S. several judges have ruled this type of crime is worse than bank robbery or other violent crime because of the horrific damage done to 100’s of thousands even millions of victims by just one of these reprehensible racketeers, including suicide, as at least two judges sentenced perpetrators of similar pyramid fraud schemes to 50 to 100 years in jail. I would urge you read the comments of Ontario Superior Court Judge Quigley, because if you will check police records you will find I was picked up by the OPP in Paris, in 2004, detained at the police station then told to leave town after I attempted to alert citizens in the community of Mr. Kippax, and treasure Traders International. In the months thereafter your citizens of Branford and surrounding area were fleeced for hundreds of thousands, probably millions of dollars. The world-wide organization CrimeBustersNow was created by seniors because of the lack of respect for, and lack of enforcement of the laws with respect to white-collar crime, money-laundering and racketerring and the ill treatment and outright abuse of “whistleblowers”, through intimidation, physical assault, perjury and trumped up criminal charges, even against seniors, immigrants and even a mother of a teenage student and her friend defrauded in a pyramid scheme, by not only these perpetrators but many of authority for merely attempting to warn fellow citizens of serious fraud or demanding their, or their children’s money returned. We warn citizens NOW, not explain to them years later, if ever, “what happened”, after the community has been defrauded. Perhaps you might run this email past your local Crown Attorney. My motives, I believe I very successfully convinced the judge, are honourable and necessary against white-collar crime and certainly not for the intention of causing a disturbance or any other type of problem, but rather to inform citizens of white-collar money-laundering and racketeering basically untouched by uninterested authorities, and I quote from an article in MacLean’s magazine January 30, 2006… “THE MOUNTIES GIVE UP.”…. “The RCMP is walking away from serious investigations, and failing to snag fraudsters, drug traffickers and white collar criminals”….. The crown attorney of York Region was also quoted in the Toronto Star with regard to millions stolen by one fraud artist alone in pyramid fraud, as stating….. “I’m too busy with murders and home invasions to worry about white-collar crime.” | ||
| gatordave Member Username: gatordave Post Number: 52 Registered: 11-2004 Posted From: 72.39.120.51 |
The authorities are instead unleashing their power against the victims of these crimes and it is more than apparent that authorities have turned their back on the plight of seniors, ethnic groups, students even in high school, the financially unsophisticated, the financially desperate allowing them to be continually victimized by these unconscionable, reprehensible money-laundering racketeers backed up by equally reprehensible sophisticated lawyers, accountants, psychologists, unbelievably church ministers, some teachers and school principals, even the highest school board officials and individuals of legal authority who for the most part are the ones at the top of these illegal pyramid frauds lining their pockets with millions. These are relevant links. http://bizop.ca/blog2/complaints_and_investigations/treasure_traders/ This is Alan Kippax, defrauding citizens for the second time in the City of Brantford. http://www.torontosun.com/News/Columnists/Burnett_Thane/2006/06/08/1620100.html This is Canadian Diamond Traders out of Toronto with the same scam also defrauding millions world-wide particularly the deaf community. http://www.docep.wa.gov.au/ConsumerProtection/scamnet/Scams/Canadian_Diamond_Tra.html Please check out this link. Canadian Diamond Traders defrauding the deaf university in Washington D.C. http://www.pinkcks.com/CDT.html http://www.pinkcks.com/MSSDClassReunion89.html This is the latest story appearing in the New York Times May 20, 2007. Note the Canadian connection and little or nothing being done in Canada about money-laundering crime. http://www.nytimes.com/2007/05/20/business/20tele.html?th&emc=th Your views on the above and your intentions in this matter would be greatly appreciated but time is of the essence as these frauds explode exponentially destroying many lives and even people in business, in the process. Yours very truly David Thornton President of CrimeBustersNow www.crimebustersnow.com 905-963-3389 24/7 we return your calls toll free anywhere in North America and 22 countries world-wide. | ||
| gatordave Member Username: gatordave Post Number: 53 Registered: 11-2004 Posted From: 72.39.120.51 |
CrimeBustersNow - ongoing correspondence with the Brantford Police Service ----- Original Message ----- From: NELSON, Geoffrey To: gatoraid@sympatico.ca Cc: MCELVENY, Derek Sent: Thursday, June 07, 2007 10:25 AM Subject: Treasure Traders International Mr. David Thornton, I have reviewed the material you provided to Chief Derek McElveny requesting that the Brantford Police Service issue a public warning, exposing Treasure Traders International (Mississauga, ON) as a pyramid scheme. You indicated that “some” residents of Brantford may have already been victimized by this organization. This does give us some concern and will warrant further inquiry. I would encourage you to provide us with the names of those whom you believe were defrauded so an investigation can be initiated by our Fraud Section. If you are uncomfortable with providing the identity of these victims directly, perhaps you could encourage the victims to approach the Brantford Police Service. I can advise you that, to date, there have been no reports filed with our service relating to Treasure Traders International or its president, Alan Kippax. Typically, in situations requiring a large scale, complex investigations of the magnitude you are suggesting, we would refer the matter to the jurisdiction where the company is located or to the Ontario Provincial Police, Anti-Rackets Unit. At this time it is unknown if the Peel Regional Police or the Ontario Provincial Police Anti-Rackets units are investigating Treasure Traders International. Currently there is no evidence of an illegal pyramid scheme operating within the City of Brantford and, therefore, I am not in a position to issue a specific public warning via our local media outlets. Our web site does have general information relating to fraud offences and the phone number of our Fraud Section should anyone in our community have questions or concerns. Thank you for bringing Treasure Traders International to our attention. I will alert our Fraud Section in the anticipation of receiving the names of those Brantford citizens who have been victimized. Respectfully, Geoff Nelson Executive Officer Brantford Police Service Officer Geoff Nelson: With respect Officer Nelson, I did not suggest, neither did I imply this requires “complex investigations of the magnitude you are suggesting.” It is you suggesting that. To the contrary; with the recourses at your fingertips it would take less than one hour to verify the fact that Business in Motion is “prima facie” fraud and Mr. Allen Kippax has a criminal record of assault weapons and drugs, TTI was closed by the High Court of England and other information I am bringing to your attention. The information flowing into our organization confirms my predictions and fears that the BIM fraud is spreading exponentially throughout communities in Ontario. We have received complaints from not only Brantford but now Hamilton, Whitby, Brampton, Oshawa, and other communities. Mr. Kippax according to our information is bragging he has made $750,000 in 95 days. Since his “take” is approximately one third of the total defrauded this would mean losses to victims of 2.25 million in only 95 days. Also from information we have received, Kippax has again recruited bank employees into his fraud and at least one arranging dubious loans for thousands of dollars so she can be paid by these victims she got involved in this fraudulent scheme. Young people are being encouraged to take out loans to get involved. This coming from bank employees lending their credibility to enable young people to get involved in this fraud is reprehensible. | ||
| gatordave Member Username: gatordave Post Number: 54 Registered: 11-2004 Posted From: 72.39.120.51 |
With regard to your suggestion and I quote “If you are uncomfortable with providing the identity of these victims directly, perhaps you could encourage the victims to approach the Brantford Police Service.” I would like to point out that these frauds, TTI & BIM were “cloned” from the notorious pyramid fraud dubbed “the [world-wide] fraud of the decade” “Women Empowering Women” aka “Muffin Club” “gifting club” promoted by lawyers, politicians, accountants, financial, advisors, real estate agents, insurance agents, bank employees, police from Regional Police to the OPP, to the RCMP and it would appear members of these forces and their families are still involved in these pyramid frauds as are the other professionals mentioned. The proof of that is contained in many court conviction records and suppressed police and government files; i.e. wives of York Regional Police were convicted. The wife of a former politician convicted; the wife and the school principle daughter of Jerry Roberts the director of the London Board of education successfully sued for their participation. Their participation along with many teachers all over Ontario and people of prominence suppressed by the OPP gambling unit headed by OPP Office Bill Sword. And now, as I continually emphasize…. students are being specifically targeted in these frauds. It is difficult to maintain a “culture of denial” when this fact is all over the internet world-wide. So, it is only reasonable under that “back drop” that victims are extremely reluctant to speak out especially to police. I personally experienced first hand the reprisals as a result of bringing this “unpopular subject” to the attention of reluctant police. But the pressing issue is that students as young as 16 have been encouraged to get involved in these frauds and spread them throughout the school system. And it is happening in Brantford. In support of my allegations, is one of the emails that epitomize exactly the situation. ----- Original Message ----- From: "xxxxxx" <xxxxxxx> To: <gatoraid@sympatico.ca> Sent: Monday, June 04, 2007 11:47 AM Subject: Financial Freedom International > Hi Dave; > > I like what you are doing and if you could send me your mailing address I will send you some money to help. I do not have any other means to send you some. > > A good friend of mine got involved with the crook David Steward and his Financial Freedom International scam. It turns out that the dirtbag does not have anything working on the website, has no product and by the looks of it gets his 'GEMS" from Kippax who for what ever strange reason still honors > the coupons from the former TTI which Stewart and his cronies cash in to > show as their product. > > What makes me really sick is that this guy has nothing but empty promises and has not even any product. He just steals from his victims with empty promises. > > Please keep this e-mail address private as some people won't like it what I do and I am using a friends computer and his e-mail to send. I want to help you to get Stewart down and stop him from stealing. > > I also heard that you are in the process of getting interviewed my W Five. > This would be great as I want to talk to my friend to see if she would be > willing to openly talk about her experience with Stewart and his gangsters > in the RCMP. She is very scared to speak out as you might well understand. > > You can reply to this e-mail as my friend will forward it to me. > > Your [new] friend Name withheld for obvious reasons. | ||
| gatordave Member Username: gatordave Post Number: 55 Registered: 11-2004 Posted From: 72.39.120.51 |
This is one of the main reasons CrimeBustersNow was created; to act as a buffer between intimidating authorities and the victims. As anyone will readily understand if they examine the November 30 decision of the Ontario Superior Court Judge and the case law he refer to, it was these very pyramid frauds that His Honour based his poignant ruling upon. Now, there is nothing in law preventing local police from arresting Mr. Kippax under Sec 206 (1)(e) of the C.C.C. with the evidence available and the decision of the Superior Court. There is nothing in law, in my view, preventing the police from soliciting information from citizens by placing an announcement in the media asking if anyone has information on this scam and locations where it might be operating. This would be a step toward protecting thousands of unwitting seniors, students and others from being scammed by persons of credibility such as police officers, their families, bank employees, financial advisors, accountants, school teachers, paralegals etc. This comes down to a very simple and basic issue. First, the TTI fraud was shut down by the High Court of England within 6 months and declared a pyramid scheme when Kippax attempted to perpetrate it there. Secondly, On November 30, 2006 the Ontario Superior Court in the case of TTI & BIM v. David John Thornton Court File# 1622/06 concurred with the High Court of England ruling that TTI and the present “shell corporation” Business in Motion (BIM which Kippax is now promoting to even high school students in Brantford) are “prima facie” in violation of both the Competition Act and the CRIMINAL CODE OF CANADA. You may wish to note that among victims, a Mississauga student, with our encouragement and assistance successfully sued a TTI promoter. Kippax is nothing more than another “Pied Piper of Corporate Corruption.” Fourthly, legal advice I have obtained from a criminal lawyer confirms what I already knew, that reasonable and probable cause is all that is required to lay a criminal charge. However, a prima facie case is a much higher standard of proof on which to process criminal charges. I have also been informed by RCMP officers that if there exists reasonable and probable cause indicating that the Criminal Code has been violated, local police can lay charges unless the section contains a specific prohibition (which does not include someone’s unwritten policy). In this case in Brantford, the police are neither required to guess nor even concern themselves with the problem of “cause” nor determine whether this is a similar fraud scheme. The Judge of the Superior Court has already determined that. Business In Motion is in fact the same company which was the subject of the Ontario Superior Court decision November 30 2006. Fifthly, authorities in Canada take years to investigate and “drag their feet” with seemingly no intention of ever closing this fraud as evident by the fact this matter was brought to the attention of London Ontario Police when it was operating in a hotel room there, at least as early as July 12, 2004, and subsequently to the attention of the OPP Gambling Unit, RCMP, the Federal Competion Bureau, MPPs, MPs many others of authorities and the media. | ||
| gatordave Member Username: gatordave Post Number: 56 Registered: 11-2004 Posted From: 72.39.120.51 |
On or about April 21, 2006 the armed Sheriff of Mississauga seized the records of both Treasure Traders International and Business in Motion. To date nothing has been done to apprehend the money-laundering racketeers contrary to the government’s “pleas” to ordinary citizens with regard to white-collar crime as published…. “We need the public’s help to identify, apprehend and prosecute offenders.” Now, compare that “foot dragging” and “stone-walling to the fact that in less than six months after we concerned seniors informed Interpol, Scotland Yard, the London and Manchester police, the UK authorities closed down Treasure Traders International Dec 2005 seizing their fraudulently appraised emeralds, their assets and their records declaring their operation an illegal pyramid fraud. This was done from Canada thousands of miles away without any personal contact or even providing the names of victims. The result of this “foot dragging” in Canada is now again exposing citizens of Branford for at least the second time to this career criminal and his exponentially “exploding” pyramid fraud, and as in the past, thousands of victims will be defrauded of hundreds of thousands of dollars and Kippax will have fled. Kippax is perpetrating this fraud on unwitting victims of Branford including your high school students and children as young as sixteen years of age if the parents can also be duped into signing a “permission document;” …...permission for a 16-year-old to engage in a criminal activity, which has happened in the past. In fact TTI promoters have publicly bragged about signing up children as young as sixteen as posted on the Internet by perpetrators of this fraud. This is an alternative and simple warning I am requesting be placed in the local news media. It provides the Court File#. I have emailed a copy directly to the Brantford Expositor with the same request. | ||
| gatordave Member Username: gatordave Post Number: 57 Registered: 11-2004 Posted From: 72.39.120.51 |
Warning from CrimeBustersNow. A company, Treasure Traders International shut down by the High Court of England as a pyramid fraud, perpetrated this same fraud in the Brantford area not long ago. The owner Alan Kippax is now promoting another pyramid scheme known as Business in Motion. Both these companies were found by Superior Court of Ontario, Milton, file #1622/06 to be prima facie in violation of both the Competition Act and the Criminal Code of Canada. Unwitting victims in the Branford area are being recruited into this scheme including university, college, and even high school students. Do not become involved. For more information contact CrimeBustersNow at www.crimebustersnow.com 905-963-3389. Calls returned toll free. For the Brantford authorities, media and school board to do less, is suppression of a known indictable offense and could result in civil liability in a lawsuit when duped victims become informed that authorities, because of the timely information provided by CrimeBustersNow and available by quickly cross-referencing court documents, knew, or certainly and reasonably ought to have known citizens of Branford were being exposed to this racketeer, Alan Kippax, and recruited into his cleverly masked indictable offense, especially their school children. Who knew, and when they were first notified of course would become a key issue in any civil suit or government inquiry, something to seriously consider. I wait for your return comments and intentions in this matter but remember, from a handful of people only 95 days ago this fraud has exploded into $2.25 million in losses. If one applies the exponential math in this fraud the results are staggering. Concerned citizen David Thornton President CrimeBustersNow www.crimebustersnow.com 905-963-3389. c.c. This is a very serious situation. We intend to send copies of these correspondence to the Chief Justice of Ontario, the Ombudsman, Federal Justice Minister, the media and post them on the internet; anywhere and to anyone we feel could move to stop this fraudster Alan Kippax. If nothing else it will provide evidence for parents who discover their children or the Grandparents were defrauded by a man and a pyramid fraud well known to authorities and the Courts. | ||
| help_wanted New member Username: help_wanted Post Number: 2 Registered: 10-2007 Posted From: 208.114.145.62 |
you must enjoy typeing to yourself lol | ||
| gatordave Senior Member Username: gatordave Post Number: 2150 Registered: 11-2004 Posted From: 24.141.182.45 |
The answer to this gossip is here. dave  http://www.factnet.org/discus/messages/1/33580.html?1195124945 |
