littleroundman
June 30th, 2007, 01:21 PM
The BCSC, Canadas' equivalent of the SEC has just succeeded in halting yet ANOTHER "spiritually" based affinity fraud:
Temporary Order and Notice of Hearing
Manna Trading Corp., Manna Humanitarian Foundation,
Legacy Capital Inc. and Legacy Trust Inc.
Hal (Mick) Allan McLeod, David John Vaughan,
Kenneth Robert McMordie also known as Byrun Fox,
Dianne Sharon Rosiek, Robert (Robb) Murray Perkinson
(collectively, the Respondents)
Starting in February 2006, investors were instructed to purchase Loan Contracts through “private spiritual common law trusts” created by the Respondents. McMordie gave presentations at investor meetings and was responsible for facilitating investments in Loan Contracts through the purported spiritual trust arrangements.
Read the full BCSC Temporary Order and Notice of Hearing here:
http://www.bcsc.bc.ca/comdoc.nsf/comdoc.nsf/webpolicies/8659EB2C48650ECD88257302005BA5B8?OpenDocument
and The Vancouver Sun report here: http://www.canada.com/vancouversun/story.html?id=70918adf-1ccd-43d8-b0b1-8c88cfcc9701&k=41412
The time is now growing shorter by the day for CEP members to institute PRIVATE action IMMEDIATELY to prevent their funds being caught up in years of legal wrangling and costs
Temporary Order and Notice of Hearing
Manna Trading Corp., Manna Humanitarian Foundation,
Legacy Capital Inc. and Legacy Trust Inc.
Hal (Mick) Allan McLeod, David John Vaughan,
Kenneth Robert McMordie also known as Byrun Fox,
Dianne Sharon Rosiek, Robert (Robb) Murray Perkinson
(collectively, the Respondents)
Starting in February 2006, investors were instructed to purchase Loan Contracts through “private spiritual common law trusts” created by the Respondents. McMordie gave presentations at investor meetings and was responsible for facilitating investments in Loan Contracts through the purported spiritual trust arrangements.
Read the full BCSC Temporary Order and Notice of Hearing here:
http://www.bcsc.bc.ca/comdoc.nsf/comdoc.nsf/webpolicies/8659EB2C48650ECD88257302005BA5B8?OpenDocument
and The Vancouver Sun report here: http://www.canada.com/vancouversun/story.html?id=70918adf-1ccd-43d8-b0b1-8c88cfcc9701&k=41412
The time is now growing shorter by the day for CEP members to institute PRIVATE action IMMEDIATELY to prevent their funds being caught up in years of legal wrangling and costs