FROM THE - CHRONICLES Of Andrei Slavenkov Netherlands – Analyst For Wanted SA ~ Contributed & Written By Kenneth Rijock ~
Lest you think that the acts of Cayman Gang of Four, in stealing over
$400m from Canadian investors, are their only sins and transgressions,
be advised that they have also been taking advantage of Canada's
systemic failure to charge financial professionals with insider trading
violations, to give their clients non-public information, which they
have used to make illegal profits in Canadian securities.
While there is a large amount of information uncovered by investigators,
we will limit it here, in order to preserve evidence that is to be
saved for future litigation:
Bill Tynkaluk |
(1) The Canadian financial adviser William (Bill) Tynkaluk, considered
to be the brains behind the Cayman Gang of Four, has a cousin who works
in the accounting department at Blackberry. Tynkaluk repeatedly gave
inside information, about both planned future, and contemplated,
Blackberry operations, to his investor clients, including several
eyewitnesses who are prepared to testify at trial, in detail.
Tynkaluk
was interrogated, several times, by investigators at the Ontario
Securities Commission, about those specific illicit activities, but to
date has not been charged. It is not known whether he, or his firm, Leon
Frazer & Associates, was ordered to pay a fine, because such
matters are not public record in Canada. Tynkaluk also advised his
clients to purchase stock in Jov Financial Solutions, Inc., f/k/a/
Jovian Capital Corporation, as he had inside information about that
corporation's imminent acquisitions, and upcoming affiliation with the
Leon Frazer firm. There remains a pending regulatory investigation of
that matter.
(2) Former Dundee Merchant Bank president, Derek Buntain, was also called down to the OSC, several times, regarding insider trading allegations. As the result, he was reportedly ordered to resign from any and all directorships that he held, at publicly-traded Canadian corporations. We note that his resignation, last year, at Dundee Precious Metals, after decades on the board, was ostensibly for reasons of "diversity," but in truth and in fact, was required by the OSC, to avoid a massive fine.
Derek Buntain |
The roles of the remaining members of the Cayman Gang of Four, Sharon Lexa Lamb, Ryan Bateman (who is a Canadian citizen), and Fernando Motto Mendes in insider trading, cannot be revealed at this time, for the
reasons listed above.
Whether criminal charges will be filed in Canada,
against the Gang of Four, for securities violations, grand theft, fraud,
money laundering, or related crimes, has become a matter of great
public interest in Canada, as well as in the Cayman Islands; we will be
monitoring all developments, as they occur.
Bateman, Lamb, Buntain |
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