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Discussion in 'Canada' started by rob lay, Apr 29, 2015.
Please shut up. I am a lawyer and you are making my ears bleed.
Funny his Instagram page seems to have come back to life recently. Looks like he found a few new customers (actors or actual suckers?) overseas!
Oh yeah, and court proceedings crawling along. Won't amount to anything, but it's amusing to see.
(you'll have to search his name on this link).
Under section 122 of the Securities Act (Ontario), the OSC has the authority to lay quasi-criminal charges against individuals or companies (the defendants) in the Ontario Court of Justice for alleged violations of the Act.
Quasi-criminal means that a jail term is a possible sanction if a defendant is convicted of a violation of the Act. The court can impose a jail term of not more than five years less a day, a fine of not more than $5 million for each conviction, or both.
The OSC pursues cases in court in order to seek sanctions and penalties that send a strong message of deterrence to those who try to exploit investors.
Upcoming Proceedings - Week of November 20, 2017
Date and Time Proceeding Information
November 20-24, 2017 @ 10 AM
Mokhtarian, Reza (Capital Trust)
Purpose: Preliminary Hearing
Location: Ct# 123
Whatever happened to this bag-of-**** ?
Also, what ever happened to his dumb-ass minions ?
funny, I was wondering the same thing
Maybe he wants to be butt buddies with this guy? Fake guy on left.....real Prince on right.
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The fake Saudi prince made quite a scene at the airport as he was being returned to Miami
BY JOHANNA ALVAREZ
Updated January 14, 2018 01:19 PM
The many swindles by Anthony Gignac, a Colombian who posed as a Saudi prince in Miami during the 1990s, have not been forgotten by the men who posted his bond and later tracked him to New York.
Not really. Pretty weak sauce.
“In these circumstances, the Plaintiffs’ motion to enforce the settlement should be dismissed on terms as follows:
“a. The motion to enforce the Minutes of Settlement is dismissed without costs.
“b. The Plaintiffs shall have 20 days to deliver a Statement of Claim to advance a claim for damages for breach of the Minutes of Settlement.
“c. Should the Plaintiffs not deliver a Statement of Claim within 20 days, this action should be dismissed without costs.”
Maybe he already is? In that Superior Court document, in the list of defendants, there's the long list of stupid Reza companies, followed by...
"...MENTOR TIPS INC., OPERATING AS OCEAN SKY, OCEAN SKY OPERATING AS MENTOR TIPS INC. OCEAN SKY, SKY VENTURE GROUP INC. and KRISTEN GIGNAC"
The fake Saudi prince is a Gignac, the sole individual named as a defendant on that suit besides Reza is a Gignac... that's one mighty coincidence!
All the best,
thanks for sharing!
I got a chuckle out of this part:
"j. In the New Year, the Plaintiffs brought another motion to enforce the settlement returnable on February 20, 2018. Mr. Mokhtarian requested an adjournment because his lawyer was under a temporary suspension. The adjournment request was opposed. "
" the Defendants' lawyer, Pathik Baxi, "
My assessment from two years ago.
Nothing’s happened. Nothing.
Oh looks like the proceedings are progressing at a snail pace, but at least it’s progressing, funny how in the past few years when you googled Reza, the rumbling grassroots Movement of pointing out his alleged scams, now when you google Reza the mainstream media stories of allegations of defrauding clients pop up, Whoa how has he fallen!
Good work to the ones that stay true to exposing him.
My God in heaven, that’s embarrassingly weak.
The jurisdiction that he’s in can only lay “quasi-criminal” charged. Not full charges.
And in the end, they won’t even do that.
To be very clear: he’s not being arraigned. He’s simply, and these are the stupid Canada law terms, going to be “Spoken To.”
Weak sauce, Canada!
You guys are right - Canada sucks
When it comes to prosecuting obvious criminals like Reza, it certainly does.
I LIKE CANADA.
Some of my best friends are Canadian.
You're right - like OJ Simpson and Carey Anthony.
Think before you speak....or a more appropriate phrase would be people with glass houses shouldn't throw stones.
I only know who one of those two people are, and the Juice's Bronco chase was in 1994. I don't see how it's relevant.
Mike and Matt.
don't, just don't.
I'm beggin' ya.
Play nice, we're neighbors and all. And we don't even have a fence between us.
One happened in 1995 and the other in 2005. The miscarriage of justice has neither a time limit nor an expiry date. The fact they happened long ago doesn't excuse the American justice system for its failure in both of these cases.
Oh, and just because you haven't heard of one of them, doesn't mean that it isn't relevant
Hello ferrarichat. I spent the last 6 weeks trolling Ted Safranko. Let me give you an update. Oceansky become irrelevant in 2016. Neno Korvaf (gold lambo kid) started binary options scamming. He had a 100k figure student named Ted Safranko. Well. It just so happened Ted went onto start " The forex family ". I only got to page 30 before i had to post this. I will continue to post information to this page as it is completely relevant. HISTORY REPEATS ITSELF!!!!!!!!!!!!!!!!!!!!!!
If you guys thought 15% was a ponzi scheme, get a load of this.
Instagram user accounts: , @Theforexscamily, @wicksdontwork, @ForexFamilyScams <- this one i locked on purpose to secure the data.
Forex Family just so happens to have 30-40+ Mentors aka internet beggars. Ted Safranko is the owner of " Thetradersdomain.com ". The traders domain just so happens to also be a white label brokerage, offshore, unregulated, solicits USA clients thru bitcoin, Copytrades via leaderboard, B book everything. There has been multiple death threats against my life. His group has been rumored to have over a billion dollars value. He basically scams thru brainwashing people into thinking his mentors make 6-7 figures a day. @emasdontwork said to have 100million in 2017, thats compounded to billions right? @Javiertraderfx said to have done 5000-30mill (liar), @wicksdontlie (ted safrankos top student) selling DVDS like 2002 for 150$ which we leaked.
their information is garbage. They are marketers not traders. Tradersdomain Stealing their money by b booking them and not placing orders. The brokerage address is a virtual office which is on 3 different federal watch lists. Yet no one cares, 1000s on instagram getting fooled by these toronto born scammers. Its ****ed up because alot of lifesavings are gone, people think what they learn from them is enough to sustain them ... ill provide any answers.. this is defiently a related topic. Neno is still in jail for prostitution. Ted is money laundering, taking everyones money who blew their accounts copying traders on the leaderboard... the same excuses oceansky used "withdrawls are quick" Yeah, until the brokerage becomes insolvent.
here are some of the beggars instagram tags/names.
Uncle Ted - Ted safranko
Wicksdontlie - Raja Banks
Javiertraderfx - Javier Diaz
Alexhill - Alex Hill
Forex6god - Alex kirui
Emasdontwork - Waqar aqmal
SimplisticFx - Kevin TABAYASHI
Invictiusfx - damino
Mastermindfx - ?...
Tradewithrobin - Robin...-
Blupips - ?...
Fmg_nixon - Nixon...-
Yimcfx - Cabin Yim
Wickfillwizard - Kyle bourbert
Raghav33 - Raghav...-
Itradefx - Kon...-
Foxexbutchers - ?...
Theforexscalper - Kevin
Alyleafx - Alylea...-
Smbfx - Simon...-
Seadfx1 - Sead...-
Shafiqamiri - Shafiq Amiri
Kenfxfreak - Ken Chigbo
Xauking - ?..
Hunchofx - Huncho
cuebanks, shaunleefx, borat_i7, steph__fx, ETC ETC ETC
Where did i put my aluminum foil hat?