PIGEON KING INTERNATIONAL PONZI FRAUD crook Arlan Galbraith

[gatordave]

<font color="aa00aa">From Vancouver Forum

QUOTE &#40; roy iowa @ Dec 15 2007, 06:43 AM&#41;
Feel kinda proud to be an Iowan today. Would like to take credit but the Attorney General was already on the case like white on rice when I called about three weeks ago.

Kinda does make you wonder where the heck the Canadian officials have been on this one, maybe Dave is not nuts, maybe he was right about them all along. Will be interesting to see if and how quickly other states follow suit.

Yup feel good about my sign in name today.

Hi Roy</font>

<font color="0077aa">These fantastic stories I tell about pyramid fraud and the conspiracies behind them are true. Anyone can now witness it here on the forum. For example… what do you think this “INFO” character, Jay Waterman from CDT and others like them would do if police asked them to make up a story of being assaulted or whatever and promised them they would never be charged for perjury. Already they have me raping and beating my wife and extortion. Do you think if police asked him to make a statement that I told him I would assault or rape my wife or anything else that they would do it?

You see that adage … “truth is stranger than fiction” really is true.

I’ve mentioned this “whistle blowing” Toronto police officer Jim Cassells before. Well he’s in the news again….Toronto Star Saturday 15 December……

Police officer’s hearing won’t get new judge

The lawyer for outspoken Toronto Police Sgt. Jim Cassells says he’s disappointed his client’s disciplinary matter will be heard by a York Regional police superintendent rather than someone who is “independent” and doesn’t represent management.
Yesterday, York Regional police Superintendent Gord Smyth dismissed an application brought forward by Cassells’ lawyer, Leo Kinahan, asking that Smyth rescue himself because he was appointed by Chief Bill Blair, who has “publicly indicated he just did not believe assertions being put forward by Cassells,” Kinanhan said.
Cassells faces internal disciplinary action for allegedly speaking to reporters without authorization to do so.
In a sworn affidavit, Cassells has said the force ignored and covered up illegal acts uncovered during an RCMP-led probe into alleged corruption on the force.
The matter was put over until March 18.

Now this is the same jurisdiction where the police are currently ignoring the international money-laundering racketeering of Jay Waterman who is operating the Canadian Diamond Traders obvious pyramid fraud that, like PKI is causing complaints internationally. With all this on the internet and the Australian Scam-Site, neither police nor the mayor of Toronto will comment on it. And the media will not take them to task over it. It’s like it all doesn’t exist. Unbelievable!!! &#40;But true&#41;.

http://www.docep.wa.gov.au/consumerp...amond_Tra.html

And the again the U.S.</font>

http://washington.bizjournals.com/wa...ml?jst=b_ln_hl
http://www.google.ca/search?hl=en&amp;q=diamond&#43;traders&#43;pyramid &#43;maryland&#43;&amp;btnG=Google&#43;Search&amp; meta=

&#40;Message edited by gatordave on December 16, 2007&#41;

[gatordave]

<font color="0077aa">Police officer’s in that same jurisdiction are actually in this CDT fraud. Wives of the York Regional Police were involved in the WEW pyramid &#40;fraud of the decade&#41;. The police in the fraud squad, condoned by the Chief, protected Legal Weasel Tony Gagliese and his sister, &#40;with family ties to MP Joe Volpe&#41; while they operated the Sum-It Club pyramid scam defrauding students immigrants etc, as far back as the old days of the Alpha club: that is, until a 20 year-old young woman paralegal decided she wasn’t going to be defrauded and threatened, not without a fight, that is and would help other victims. So, she and the senior writing this closed them down and forced them into bankruptcy a few weeks ago.

The fraud squad received numerous complaints from students and immigrants and did nothing to close them down. Even decent cops on the force told victims it was a pyramid fraud, but like Jim Cassells these officers were “muzzled.” The corrupt cops did however, on the behest of this Legal Weasel and his sister, arrest a mother simply because she called and ask for her 18 year-old daughter and her daughter’s friend’s money be returned.

Read the desperate posting. It’s also on my website. Simply hit end and go up to the last posting. It took me months to find her. Unfortunately no last name! But I found her and she’s real.

http://www.crimes-of-persuasion.com/...d/pyramids.htm

This is the jurisdiction where these stories originate. In Mafia infested and organized crime influenced York Region. Ask yourself a simple logical question. Is a 29 year veteran of the force, near retirement going to make up some ridiculous story that cops are involved with organized crime and taking bribes and extorting money from club owners for the criminals. What possible motive could he have, especially when like Randy Rankin up in “INFO’s” territory, he could “get dead.” Just what’s has he got to gain. On the other hand, like Pigeon King International and the rest of these crooks what has the chief got to lose if a cover-up does exist? Six officers have already been arrested, all Cassells is saying is that there are more and they are being protected in a big white-wash and cover-up. But then this is Canada where unlike the U.S., few citizens take notice.</font>

http://www.gatoraid.ca/scott.html

&#40;Message edited by gatordave on December 16, 2007&#41;

[gatordave]

<font color="0077aa">So, here was the Sum-It Club, a multi-million dollar obvious fraud under attack and police arrest a complainant, the kid’s mother, because the crooks said they were on a speaker phone and she threatened to kill them. That’s all it took!!! And just before Sum-It club filed for bankruptcy they had an immigrant arrested. Now they are laundering their stolen money in real estate etc: All the proceeds of crime!!! In my case police actually solicited a false statement from a man displaying the same characteristics as “INFO” that they new from police files, and eye witnesses, that were themselves police officers, that this “informant” was a lair and a hustler and the very statement they asked him to provide, the investigating officer and others knew was a lie.

And notice the attacks on the PKI forum from the Sum-It Club, CDT, TTI &amp; BIM.

Now, the York Regional Police Detachment is where I sat with the chief months ago with two recording secretaries and 20 immigrants; all the room would hold, ripped off for millions by the crook promoting a pizza franchise “business opportunity.” Fraud!!! Women crying, having had relatives sell property and all manner of possessions to take advantage of this opportunity. They came to Canada believing it was a land of business opportunity never suspecting the level of condoned corruption in this country and the opportunity to be defrauded, as one sobbing woman put it. They have had their life savings stolen from them while authorities watched and did nothing but allow the racketeering crook to pay $500,000 out of his millions of fraud in exchange for dropping multiple criminal fraud charges. There wasn’t even a break in his criminal activity. The police will not even adequately warn potential victims of this fraudster. It is pathetic.

This man is also now in the U.S. and his phoney pizza franchises up from 100 – $150,000 to 5-$600,000. And Dave Stewart, the father of RCMP officer Harold Stewart is also now in the U.S. defrauding Americans, having made millions, with RCMP officers and other police officers in his pyramid fraud, ripping off students etc. The police and government know full well what he’s doing. Hell the sheriff in two separate raids at two separate locations seized their files April 21 2006. All kept out of the local news media: The Mississauga News! The files are prima facia proof they are operating a fraud: And they are still operating it!!! And still defrauding students with promises of 16,000/mth and time share villas in exchange for an investment, or multiple investments of $3000. Yes, someone should be enquiring….. Where are the Canadian authorities!!!

You see Pigeon King International is not an anomaly: it is corrupt business as usual in Canada. Hell Conrad Black would still be up here playing golf and “hobnobbing” with the “big shots,” politicians and of course the Canadian media if “American Justice” hadn’t “nailed him!” Can anyone else, on the facts we now know, offer any another viable explanation of how the 5-10 million a week PKI fraud could possible operate for 6 years, advertising in newspapers, on radio, talk shows etc, without Canadian authorities, the BBB, Phone Busters, Crime Stoppers, a politician or especially the Alternative Farming branch of the Agricultural Department of the government being aware of it. In fact that branch of the government is intimately aware of it.

dave

Can’t sleep in Oakville!</font>

[retired_banker]

Getting back to PKI for a moment... Let&#39;s look at the PKI explanation that they are just building up a larger breeding base in order to have enough product to sell. That is exactly the opposite of traditional agricultural economic methods. Typically we need to have a market for the product and then endeavor to gear up to provide the product. Using their method of production first, we have to assume that a huge market will blossom for the product, squab. As pointed out elsewhere, we know that the demand for squab is already being supplied. For example, have you read any articles about the scarcity of squab, or unmet demand? No.

So, anyone with the ability to think logically, will not choose to jump into such a huge capital outlay as is required by this business opportunity. It would be much safer to use that same capital investment to buy stocks or mutual funds.

For those people that are not able to think logically, you have only one decision to make. Will I put my family into danger of financial ruin based upon the hope of a demand explosion for squab?

[bruce_audley]

But that remains part of the rub, so to speak. Folks WILL invest in something illogical if it is packaged in pretty enough gift wrap. The best we can hope for here is to lay out the facts and hope that people will find their way here and take the time for sober second thought.

Waiting for the authorities to do their job, is going to be one very lonley wait indeed!

Bruce

[gatordave]

<font color="0077aa">The best we can hope for is to enforce the laws that were written to deal with pyramid/Ponzi fraud. We are, after all, supposed to be a country of laws: When we lose that, we head down the road to tyranny.

For years I was criticised for criticising the RCMP and attempting to expose the corruption therein. For months now, since the Commissioner resigned, those accusations and many far worse have come to light. It&#39;s in the news almost daily.

<font color="aa00aa">Saturday Star. &#34;Dramatic restructuring of RCMP urged in report.&#34;</font>

These problems exist and to pretend they don&#39;t, or minimize them or accept them as &#34;nothing is perfect&#34; is not good enough.

And why would anyone, as you suggest Bruce, wait for authorities to do their job. You get together and make them! And don&#39;t say you can&#39;t. Ask <font color="aa00aa">&#34;how can we make them???&#34;</font> With that attitude you begin thinking, and through creative thought you come up with myriad ideas. Like what can we do about this PKI fraud?

Already because of just two poignant emails sent to the head fraudster and his bank, then posted on the Internet they shocked the North American farm community and they were distibuted all over North America in less than three week resulting in calls to CrimeBustersNow from Winnipeg to Ottawa, New York State to Oaklahoma City OK and Mexico City Mo. resulting in an extremely in-depth 19 page investigative report published by Better Farming Ottawa; because of that report and a few phone calls U.S. A.G.&#39;s began investigating causing it to be picked up in the U.S. and less than 10 weeks it&#39;s spread world wide by A.P. resulting in millions per week in fraud stopped right now, representing approximately 20 farm families/wk. not losing from 50,000 to 300,000 and more and/or the farm.

You are so negative Bruce. When something truly is accomplished, to you it no big deal... like &#34;so what&#34; hundreds of farmers and their families saved from fraud so what? A lawyer closed down by a tenacious 20 year-old young woman who endured threats and sleepless nights and gave her all closing this corrupt lawyer down, &#34;so what,&#34; no big accomplishment.

What a story! And where is our main-line media <font color="aa00aa">&#34;Just graduated 20 year-old paralegal takes on experienced but corrupt lawyer. Under threats closes down pyramid fraud operating for 6 years with the participation of police and a provincail prosecutor; her own teacher who involved her in the fraud and a fraud squad, for six years &#34;turning a blind eye.&#34;</font></font>

cont....

&#40;Message edited by gatordave on December 17, 2007&#41;

[gatordave]

<font color="0077aa">Now she wants to get this corrupt lawyer&#39;s licence to practice law lifted because she seems to feel that a corrupt lawyer involved in money-laundering and stealing through fraud, millions from unsophisticated students and others should not have a licence to practice law. Image!!!

God, you would think other Canadians would step up to the plate and help!

Instead they give no recognition or support. Without her the crook would still be happily ripping off students because I certainly couldn&#39;t have done it this quickly, if at all, without her help. And vis versa.

And she can do it again, and would like to, but her resources are pretty well drained. She received no financial help. She has, with my help done most of the Competition Bureau&#39;s work for them but is paid nothing. Hundreds of hours she has put in because as she said to me <font color="aa00aa">Dave this isn&#39;t right.&#34;</font> She&#39;s frustrated knowing could do much more with support and financial backing.

What a thing for an idealist paralegal to find out about her world. She was astounded finding out how the police, courts, and politicians really conduct themselves. Every time I see her and she finds out more, sometimes she just calls frustrated.... <font color="aa00aa">&#34;Dave I don&#39;t believe it guess what happened today???&#34;</font>

But she will not willingly accept it. Not yet, and I hope for the sake of the country she never will. This is one candle no should be allowed to snuff out with cynicism!

She has now already landed a part time job in a business school teaching a paralegal course to a class of mostly lawyers from other countries that can&#39;t qualify here. There she can pass on her morals, her fire, and her ability to fight against, and overcome, seemingly insurmountable odds!

My observations.

dave</font>

[bruce_audley]

Great half page article on the second page of yesterday&#39;s Edmonton Journal &#40;December 18, 2007&#41; regarding this organization. It is interesting to note however that Arlan Galbraith has only been barred from soliciting business in one state, Iowa. As for Canada, he is free to roam with seeming impunity. Because there is no large demand for squab in North America &#40;even Galbraith predicts market penetration in approximately four years for a bird species that multiplies their weight 60 times in 28 days&#41;, this may not be so much a case of &#34;buyer beware&#34; as it is &#34;seller beware&#34;. After all, if you can&#39;t sell them at the exponential rate that they are reproducing, well you know.

Bruce

[gatordave]

<font color="0077aa">Well the product always serves as the &#34;smoke screen.&#34; The judge is interested in the money trail; the product becomes irrelevant. On the CBC a cop from the Region of Waterloo actually, on natioanal television says he can nothing wrong with the business. Must be looking through their rose-coloured pyramid frauds, WEW,TTI&amp; BIM or missed the class on Ponzi schemes

dave</font>

[bruce_audley]

Well, the article in the &#34;Edmonton Journal&#34; had no problem calling it a &#34;Ponzi Scheme&#34; in the heading of their piece!

Bruce

[gatordave]

<font color="0077aa">Yes I noticed that Bruce. Perhaps with enough people asking questions and the cracks showing, it will fall apart sooner than later. If that happenes we will have cut our time from &#34;initial attack&#34; to &#34;sink the bastards&#34; considerably.

Today was the last day for Galbraith the Pigeon King to answers to the Iowa Attorney General&#39;s request.

It should leave questions in the minds of Canadians though as I asked the Waterloo Regonal Police.

<font color="aa00aa">Did you, as did the Iowa A.G. ask Galbraith if he would close down pending and investigation.&#34;</font>

No anwer. But I was told police had never approached Galbraith.

If they had asked Galbraith, he might have yes. Hell all he could have done is, said no. It was worth asking. It worked for the Iowa A.G. It is pretty obvious since they didn&#39;t even ask him, that they don&#39;t even have the intention of interfering with his Ponzi scheme and are content to play dumb on national television.

So there you go! The cop just goes on national television and says they find nothing wrong. Nothing wrong, with a text book example of fraud 101 Ponzi scheme!!!

Unbelievable!!!

dave</font>

[gatordave]

<font color="0077aa">From Robert FitzPatrick PSA</font>

<font color="aa00aa">December 17, 2007
Mr. Robert C. Irwin
Managing Editor
Better Farming

Dear Mr. Irwin,
I commend and congratulate Better Farming on the excellent journalism and service to your readers provided in your article on the &#34;Pigeon King.&#34;
I am author of a book about pyramid schemes, serve as expert witness in court cases involving pyramid and ponzi schemes and I helped to found the consumer organization, Pyramid Scheme Alert.

Over the last several years, I have also come to know and communicate with Dave Thornton and his courageous work to expose this and other pyramid frauds operating with impunity in Canada and in the USA. He alerted me to PKI.

From Mr. Thornton, I learned some details about PKI. My name and organization have been circulated among some who are involved in PKI as investors and I have gotten phone calls from skeptics, critics, and a few believers. Though I know nothing about pigeons, I do know about ponzis. All of them have one distinct trait. There is no market for their commodity &#40;most operate in the disguise of sales businesses or investment plans.&#41;.

Your article went to the heart of the issue -- where is the market for all these birds? -- and found nothing was there. There is no market, just a money transfer. The transfer is based on the promise of PKI continuing to buy all these offspring pigeons. So far, he has achieved this by rapidly increasing the number of breeders and using their funds to fulfill earlier contracts. Simple math tells us this cannot continue.

I offer our organization&#39;s support. We would like to reprint the article on our site or at least offer it as a pdf download. We also send a newsletter email to interested consumers, journalists, attorneys and regulators each month. Our December issue will be mailed soon. We would like to highlight your article and direct readers back to our site where the download would be available. Do you have the article in this format and would you agree to this?

There is one piece of data that I think ought to be added to your work and you already began the calculation. You determined the estimated projected &#34;value&#34; of the contracts that PKI already has in place, if he were actually to buy back all these pigeons.

Can we also determine the projected losses that will occur when it collapses in, for example, a year from now? I find that authorities and other media need a single figure to clarify for them the reality and the extent of the fraud.

I have been writing about pyramids and ponzis for 10 years and worked with many journalists. Yours was clearly the best piece, most thorough, most pointed and relevant I have read. You did the work that &#34;news&#34; journalists should have done.

Sincerely,

--
Robert L. FitzPatrick, Pres.
PYRAMID SCHEME ALERT
1800 Camden Rd. Ste. 107 #101
Charlotte, NC 28203
704-334-2047
RFitzPatrick@PyramidSchemeAlert.org
http://www.PyramidSchemeAlert.org</font>

[bruce_audley]

There was something else about that article that struck me as the new &#34;Canadian Ponzi Truth&#34;. It is well documented that the Canadian authorities are simply NOT prepared to act in the area of pyramid sales organizations until well after the very, very bad people that started them, have profited handsomely from the plundered bank accounts of those that would be incorrect in assuming that the legal authorities have their backs. My own experiences with successful North American businesses are, they all have one overriding passion and that is, TRANSPARENCY!

When an organization such as this &#34;Inexpensive Squab for Unimaginable Riches&#34; scheme comes along, they paint any objectors as being, now how does that quote go, &#34;...critics blinded by jealousy and envy over his firm&#39;s rise to riches&#34;! If ever there was a cry that could identify a business working in the arena of pyramiding, it has to be that one statement! Good businesses invite public scrutiny and have little or no difficulty answering the tough questions posed by investors. Those that have a need to hide, hunker down and attack their critics as being either misinformed, uneducated to the intricacies of their sophisticated plan or as above, merely jealous of their financial success!

As with other pyramid cases in Canada, investors need to know that their first line of defense is their own intelligence. Potential investors must be told that the authorities have no stomach for taking on these companies until long after the damage is done. If these deals look so &#34;hot&#34; that you simply cannot imagine them failing, then it doesn&#39;t matter if they are wrapped in emeralds, diamonds or dead birds, take a pass until you have done more research upon more research. Good companies invite this. The dicey ones tell you you are getting in on the ground floor and you really need to sign on the bottom line before bringing in your friends and neighbours to experience the same riches mind you, after you have already received yours for ponying up before them.

Bruce

[gatordave]

<font color="0077aa">That&#39;s a good observation Bruce. A couple of the very good tricks they use to defeat due diligence, which Galbraith uses, is they pay for membership in seemingly reputable organizations.

Galbraith advertises he is a member in good standing with the Canadian Federation of Unrepentant Business. This single fact alone was enough to persuade the U.S. victims that called me to get involve.

Some will pay for membership in the BBB. The BBB still won&#39;t tell Canadians TTI was closed by England’s High Court.

Canadian Diamond Traders pyramid scam has paid for membership in the American Chamber of Commerce in Canada AmCham.

Couple that with some of the names and positions of the people who get into these frauds and the unsophisticated, and even the sophisticated get taken. Oakville chartered accountant. &#34;I bought these emeralds for $15,000 because they were appraised at $30,000 by Steven Knight who has had a business for years in Hamilton, not some guy on the &#34;net&#34; and appraises gemstones for the RCMP, and a man &#40;Dave Stewart&#41; from Hamilton one of the top people in the corporation is the father of an RCMP officer.

With all this credibility and a judge who explains the difference between an illegal pyramid scheme and this &#34;perfectly legal&#34; corporation that only looks alike a pyramid structure, and now a Waterloo Regional Fraud Detective given an opportunity, unopposed on CBC to say he doesn&#39;t fine anything wrong with PKI, how do people know when they have done enough due diligence.

This is a real problem especially when it told to 18 year old students by people of authority, like the provincial prosecutor teaching at Humber College who gets her 20 her year old student in the Sum-It Club scam???

Unbelievable

dave</font>

[retired_banker]

If there are still any potential pigeon farmers watching this blog.... here is an excellent site to study.

http://www.mmfhoh.org/

Another point..... Some people assume that an investment opportunity must be legitimate if it widely advertised, such as PKI. Surely the Government would stop any such bogus schemes before any citizens get hurt. Sorry, with free speech issues and the massive volume of criminals it is impossible for the law to protect everyone, every time. So, it is obvious that each person must take full responsibility for checking out proposed business deals closely before investing.

Think.... Is it logical to produce millions of units of a product hoping that a market will blossom for it someday?

[bruce_audley]

It is as illogical to believe that business proposal as it is to purchase unsaleable diamonds and/or emeralds claiming to be worth 400% - 500% more than their actual market value. Yet, it happens and people gamble life savings either believing incorrectly that they are on the cutting edge of the business market or, they are going to be protected by a cold Canadian government that will never act until everything is over and the bad guys have pocketed the money and headed for the islands.

Realizing that the legal agencies &#40;in Canada that should logically be the Competition Bureau if not the R.C.M.P.&#41; that could use their powers to nail these businesses before anyone gets seriously hurt are not going to act, there is nothing left but &#34;buyer beware&#34;. Investors not doing their homework and jumping into any investment without weighing all of the options &#40;both marketability and liquidity&#41; are perhaps getting the fleecing they deserve.

Cold yes but, what else is there? I have seen people at forums literally pushing the detractors out of the way as they jam their way to the front of the line to hand over their cash. And a big part of the rush to judgment is predicated on the pyramid mentality that the investor can greatly multiply their profits if they can can pre-sign ahead of their friends, neighbours and loved ones, the very ones that they will soon bring in to the organization as a part of their own down-line. It is amazing to witness and yet, tomorrow&#39;s scam is on the drawing boards right now and in lieu of government protection, the victim really only has his common sense.

Bruce

[retired_banker]

The following is from the archives. An obvious Ponzi.... Maybe too obvious... so they apparently had to take it off their web site.

Arlan Galbraith Financial is a financial arm of PKI, to provide Rural Economic
Development Contracts for investors looking for arms length investments giving a
high rate of return.


Financial Opportunities
--------------------------------------------------------------------------------

Arlan Galbraith PKI and Financial operates on a high level of mutual trust. One year
Rural Economic Contracts return the principal investment &#40;minimum $10,000.00&#41; plus
18%.

These contracts are unsecured and based on a level of trust proven with hundreds
of existing contracts between Arlan Galbraith &#40;PKI&#41; and farmers throughout Ontario,
Manitoba, Saskatchewan, Alberta, Pennsylvania, Ohio, New York, Indiana,
Wisconsin, Michigan, Iowa and Missouri.
These contracts make you 18% without lifting a finger. At the same time, you
will be helping Arlan Galbraith assist countless small family farmers throughout North
America make an excellent income. You will feel good about that and soon see the
value of mutual trust and helping others prosper, while you prosper.

[gatordave]

<font color="0077aa">It was the 18% that made the first farmer I interviewed suspicious. He had a small number of birds for three years and like all the other farmers his pickups and payments were on time.

Then he got that letter offering 18% and began wondering, <font color="aa00aa">&#34;If it was true what Arlan Galbraith was telling everyone; that he had a debt free business and millions of dollars, why was he offering 18% interest to me when he could get it rom the bank for couple points over prime.&#34;</font> Then he said...

<font color="aa00aa">&#34;I began to wonder how this business is operating: I&#39;m thinking, I believe he just takes my birds and sells them to the next farmer for $500/pr.&#34;</font>

So, I took his material, called Galbraith and verified the facts then I e-mailed him and his bank, when I received no cooperation I posted it to the internet; and the rest as they say... &#34;is history.&#34;

dave

Now, this Amish farmer figured it out just like that and the Keystone Fraud Cop in the link in the next post <u>claims</u> <u>he</u> can&#39;t figure it out. if you buy that you&#39;ll buy the Emperor&#39;s Clothes.</font>

[gatordave]

<font color="0077aa">It is interesting that when anyone attempts to uncover these frauds they end up in jail or charged with a criminal offence.

The Sum-It Club now closed down by a young female paralegal with the assistance of CrimeBustersNow or vice versa has recorded at least two such incidents. In 2002 a mother was arrested and charged because she phoned wanting her daughter&#39;s and her daughter&#39;s friend&#39;s money back. The reprehensible &#34;legal weasel&#34; Tony Galiese and his at least equally reprehensible sister simply told police they had been threatened to be killed by this mother. This mother sure didn&#39;t consciously realize she was challenging a multimillion dollar fraud. She was arrested without question.

Now, protecting your multi-million dollar illegal fraud????? I suppose there&#39;s no apparent motive for lying about that complainant.

She wanted to fight it but took their monetary losses plus about $2000 in leagal fees and quietly signed a &#34;peace bond&#34; not to further contact the Sum-It Club or &#34;badmouth&#34; them. She signed it on the advice of her lawyer who told her of his belief these people were connected to organize crime.

Her complaints to the Federal Competition Bureau went no where as bureaucrats adhered to their perverse policy of leading the complainants &#34;down the garden path&#34; for years promising to investigate and then abandoning the complaint. This is the power given to the criminal element in this country.

The Federal Competition Bureau knew these two fraud artists were involved in the infamous international Alfa-Club. They simply registered their own company as the Sum-It Club and continued essentially the same scam using exactly the same illegal 2up Aussie system. A simple &#34;look see&#34; into this &#34;new named&#34; company would have revealed the same scam with a different name. The Competition Bureau simply sat back doing nothing, as is their illegal policy, allowing this mother to be harassed into silence. That&#39;s our government. And that&#39;s the power white-collar money-laundering racketeering crooks have been handed &#34;pro bono&#34; in this country.

Now, Just shortly after we closed the Sum-It Club they were successful in having an East Indian cab driver who speaks little English also charged with threatening. The police listened to these rich fraud artists, but will do nothing when the fraud artists threaten, harass and assault victims.

CrimeBustersNow, in August 2007 exposed publicly probably the biggest fraud in North America; certainly in the agriculture sector. We gave our findings to Better Farming monthly magazine, the only media willing to do an in depth expose; The mainline media rejected it.

This multimillion dollar pyramid/Ponzi fraud, halted by the Iowa Attorney General until further notice, still operates from Waterloo Ontario. They conducted an intense sales drive to the end of December, bolstered, believe it or not, by the Waterloo Regional fraud cops claiming they can find &#34;nothing illegal&#34; in this &#34;text book&#34; Ponzi scheme. In the meantime the managing editor of Better Farming has been charged with assault?

I was arrested and jailed on a vague charge of &#34;criminal harassment.&#34; The alleged, violated court order, a year later was proven nonexisant. Locks alleged damaged and destroyed were not damaged or destroyed at all. I had a legal right to be where I was, unless of course a court order prevented it. There was no such order.

The motive; an unknown fraud I was attempting to investigate turned out to be &#34;dubbed&#34; the &#34;fraud of the decade.&#34; It expanded worldwide promoted by RCMP, government officials, even employed by the Federal Tax department, corrupt lawyers, politicians, school board officials, accountants, real estate brokers and agents, insurance agents, business owners etc.</font>

[gatordave]

<font color="0077aa">Anyone detect a pattern of selective prosecution, harassment, and retaliation against &#34;whistleblowers&#34; in this province?

Those out there who have also been targeted need to contact us. We have several reports from Hamilton Ontario of victims taken for 10&#39;s of thousands of dollars by the family of RCMP officer Harold Stewart&#39;s father Dave Stewart. These victims are afraid to speak out, i.e. a young couple with a baby on the way taken for $10,500. They signed up in this business opportunity because there were RCMP, lawyers and others of perceived impeccable credibility in it. Now, for the same reason, victim are afraid to speak out.

This suits the interests of the Federal Competition Bureau which is not interested in closing down pyramid and Ponzi schemes. They don&#39;t even want to hear about them. Agents ignore complaints, harass and intimidate the persistent complainants until they give up or these white collar money-laundering racketeers take care of them in their own criminal way. Policies like these obviously come from &#34;higher up.&#34;

David J. Thornton
President CrimeBustersNow
World-Wide Fraud Investigations
Consultants in International
Money Laundering Fraud
Telemarketing Scams
Counterfeit Goods
Pyramid &amp; Ponzi Schemes
Oakville, Ontario
www.crimebustersnow.com
905-963-3389 24/7 calls returned toll free
in North America and countries world-wide</font>