OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
RSS Feed Print
Tremblay associates
Internal Administrator
Posted: Saturday, August 13, 2011
Joined: 10/12/2010
Posts: 5780


Posted: 5/16/2006 9:31:38 PM

By: Click For Luck

Anyone know anything about a securities attorney by the name of Richard St. Julien who is in the same or similar business as Tremblay and "shared" suite 2818 at 1 Place Ville Marie in Mortreal? Anyone ever burnt or have info on this guy or associates?


Anonymous
Posted: Saturday, August 13, 2011

Posted: 5/18/2006 10:05:33 PM

By: francois desjardins

what do you mean by heat and frozen???


Anonymous
Posted: Saturday, August 13, 2011

Posted: 5/18/2006 7:27:23 PM

By: rene levesque

Lots of accounts were frozen.Some poor pompatons that had nothing to do with this activity have had their money frozen.Research Capital is in deep on this one.Smell it


Anonymous
Posted: Saturday, August 13, 2011

Posted: 5/18/2006 6:52:06 AM

By: chunks of poutine

I have an account there, uh oh.............


Anonymous
Posted: Saturday, August 13, 2011

Posted: 5/17/2006 5:45:29 PM

By: mark baudoin

Marc Baudoin a broker at Research Capital has millions frozen,and there is huge heat.Stay the hell away.There are links to Mount Real and the Norbourg frauds.


Anonymous
Posted: Saturday, August 13, 2011

Posted: 5/17/2006 7:51:29 AM

By: lafluer burgers

tread lightly the fbi is watching!!!!!!


Anonymous
Posted: Saturday, August 13, 2011

Posted: 5/16/2006 9:57:22 PM

By: Your Mamma

St. Julien shared an office with Tremblay. Here may be some companies of interest:

Adventure Overseas Holding Corp
Anticus International Corp
Bahamian Overseas Investment Fund Sociedad
Buccaneer Holdings Inc.
Capital Reserve Canada Ltd.
Caribbean Overseas Investments Ltd
Crysler Investments Ltd.
FACT Foods
MacDonald Venture Corporation
Ocean Exploration Ltd
Renegade Recreational Rentals, Inc.,
Satelinx International Inc
Terra Nostra Resources Corp
Terra Nostra Technology Ltd
Texas T Petroleum Ltd.
Ultimate Destinations Inc.
Ultimate Resort Destinations, Inc
Ultimate Resort Destinations, Inc
VC/POS/ATM Services Inc., an Alberta corporation
Vectoria, Inc.
VenCash Capital Corporation, an Alberta corporation
Westsphere Financial Group Ltd., an Alberta corporation

Any one have more input?


Anonymous
Posted: Saturday, August 13, 2011

Posted: 5/29/2006 3:15:08 PM

By: Barcan history

Ms. Winsor, formerly Darforth, is working on many new projects.

Can someone fill us in completely on her previous scams like Barcan? She is a clever one. Can't find much on the Barcan Communications scam; please fill us in. Was it a major rip?

Who were her associates?
Any other major scams in past?
Was she forced to leave Vancouver?
Does she have a license that was pulled?
Did she ever have a securities license?


Anonymous
Posted: Saturday, August 13, 2011

Posted: 5/29/2006 2:43:54 PM

By: Caroline Winsor

Lot's more info if you want to share... Let me how to get in touch.


Anonymous
Posted: Saturday, August 13, 2011

Posted: 5/29/2006 2:39:14 PM

By: caroline Danforth

Thank you so very very much for that post.You have made my day.


Anonymous
Posted: Saturday, August 13, 2011

Posted: 5/29/2006 9:31:03 AM

By: Caroline Danforth

Yes... the Barcan scam!

Caroline Danforth may now be Caroline Winsor (Calgary) or Carolyn Winsor (sp). Husband is Clifford Winsor who goes by Larry Winsor. She is hooked up with two attorneys - W. Scott Lawler (International Securities Group www.isgsecurities.com ) and Richard St-Julien (Montreal). Associate of Tremblay? She is pumping a lot of stocks through W. Scott Lawler.


Anonymous
Posted: Saturday, August 13, 2011

Posted: 5/29/2006 7:12:25 AM

By: Craolyn Danforth

Carolyn Danforth should have gone to jaul for her Barcan scam.Last i heard she was married and maybe living in Calgary.She is a bad persom to the core.That is her daughter fronting for people.Say your a pumper and need a vehicle to pump,she will provide it.As for he link to domion and Tremblay i don't know.Albert Rossini'?


Anonymous
Posted: Saturday, August 13, 2011

Posted: 5/28/2006 8:14:55 PM

By: Barcan Communications

Anyone know of a Caroline Danforth from Vancouver? Had something to do with Barcan Communications, Albert M. Rossini, and Basingstoke Holdings? Had something to do with a Temporary Order from British Columbia Securities Comission. Any relation to Jacqueline Danforth who is president of 50 otc and pink sheet companies. May have something to do with the associates of Tremblay? Anyone know her or where she is?


Anonymous
Posted: Saturday, August 13, 2011

Posted: 6/22/2006 11:49:44 PM

By: dragonlady

Caroline Danforth Winsor is married to Larry Winsor. They have a home in San Pedro, Ambergris Caye, Belize, C.A. Mr. Winsor is in Belize most of the time and Caroline resides in Canada for the most part. They operate various businesses in Belize. Caroline is Jacqueline Danforth's mother.


Anonymous
Posted: Saturday, August 13, 2011

Posted: 5/30/2006 8:11:22 AM

By: jacky Danforth

Jacqueline Danforth, President
Ms. Danforth has spent the majority of her career working with grass roots start-up organizations, from concept to commercialization. Her most recent focus from 1997 to present having been technology driven projects. Ms. Danforth joined the Board of Directors and became the President of FACT in August 7, 2001. Her mandate upon joining FACT was to acquire innovative food technology with application to the “functional foods” category of the industry and commercialize this technology for market entry. Since joining FACT Ms. Danforth has spearheaded the commercialization of a series of proprietary formulations which are currently marketed as high fiber/reduced carbohydrate premixes and products to manufacturers, distributors and re-sellers across the bakery segment. With an educational background in chemistry and finance, Ms. Danforth also brings to FACT a broad range of experience with publicly traded corporations listed on both Canadian and US exchanges including all aspects of public reporting, corporate finance and shareholder communications.


Anonymous
Posted: Saturday, August 13, 2011

Posted: 5/30/2006 4:07:03 AM

By: howe street snitch Iam

As a Canadain I must report all this to the BCSC.They thought they shut her down.Ms Caroline and her new front have a whole lot of friends all over the world.Regarding setting up a blog,I would do it from a cafe,as Ms Big Butt will probably spend money trying to take it down.Ms Caroline should now that people have long memories.I hope she was using Martin Tremblay as a front,as money is frozen and the Feds are all over his office.Cheers Big Butt!!!!


Anonymous
Posted: Saturday, August 13, 2011

Posted: 5/29/2006 8:33:20 PM

By: Jacqueline Danforth

She is in partners with W. Scott Lawlwer.

Go to www.secinfo.com

Search: lawler

Click on: Lawler & Associates/FA

New screen will pop up -

On left side is a "find" button. Plug in Winsor or Danforth

In next pull down box - click on 982 filings to search all filings.

Searching Danforth will show you all filings her daughter Jacqueline Danforth has been made president of. Searching Winsor will show you that she has been a very busy gal will all the companies she is layering and doing share exchanges with. Busy Busy Busy!


Anonymous
Posted: Saturday, August 13, 2011

Posted: 5/29/2006 7:33:21 PM

By: pink la roche

Was Caroline Danforth using Martin Tremblay as a front?I have heard that some of the mail drop boys from West van use her and her shells.Whats with her and the younger males?


Anonymous
Posted: Saturday, August 13, 2011

Posted: 5/29/2006 6:57:59 PM

By: benji hirsh

Barcan was almost twenty years ago.Caroline must be in her late 50's with a huge butt Im sure.She had the Bcsc after her and the mob after her,forcing her to flee Vancouver.Her crimes include selling stock to European boiler rooms to ripping off brokers.Her list of foe's is deep a she is a picture perfect fraudster who cheats on her husband with twenty year olds.Im going to start a blog for everyone post .We love her.


Anonymous
Posted: Saturday, August 13, 2011

Posted: 7/18/2006 10:31:16 AM

By: josh tugman

please name the 6 felony warrants.She is a filthy criminal that needs to do time.


Anonymous
Posted: Saturday, August 13, 2011

Posted: 7/11/2006 9:23:08 AM

By: Fact foods plummets

How stupid can a COO be?

(OTCBB:FCTOA - News), an independent nutrition solutions company, today announced that it has filled the new corporate position of Chief Operating Officer. Timothy J. Murphy

Does he not check out the credentials of the people he works for? When the Pumper Dumpers get busted at Fact Foods and Caroline Winsor (Danforth) finally gets picked up on her 6 felony warrants they will all lose their money. Unless of course she stays in Belize or Costa Rica in the jungle with Richard St. Julien. They can hide out together.

Does anyone know that the company tried to rip off the inventors of the products right from the start and the company made an agreement to pay these people 2 million for the products. With what? Muffins?

Watch out for Caroline Winsor, Caroline Danforth, Richard St. Julien. Canadian con artists who will take your money.


Anonymous
Posted: Saturday, August 13, 2011

Posted: 6/28/2006 10:40:22 PM

By: FCTOA.OB

Check out who signs this letter at FACT foods!

Caroline Winsor who lives in Belize! Fugitive and international stock promotor!

http://factfoods.com/Investors/ecms.aspx/PDF/Broker%20Letter%208_8_2005_Final.pdf

Who is buying this muffin stock? The company is worth less than ZERO? Millons less than ZERO!


Anonymous
Posted: Saturday, August 13, 2011

Posted: 6/26/2006 6:49:41 AM

By: jacky is fat

I see by doing a search on that crappy video jacky did for her muffin deal that she has really packed it on.Carolyn has had a huge butt for years and is a wanted criminal in the USA for past pump and dump,share kitting and general slime.The Sec is still looking at deals from years ago.Word is Larry hires local pro's when fatty Carolyn is in Calgary.


Anonymous
Posted: Saturday, August 13, 2011

Posted: 6/23/2006 8:41:25 PM

By: Caroline Meyers Danforth Winsor Belize Calgary

Caroline Meyers, aka Caroline Danforth, aka Caroline Winsor is a notorious stock and securities promoter who is married to Clifford "Larry" Winsor.

They have a condo in San Pedro, Ambergris Caye, Belize, C.A. Mr. Winsor is in Belize most of the time and Caroline resides in Calgary Canada for the most part. They operate various businesses in Belize and hide their money offshore. Caroline is Jacqueline Danforth's mother.

She may be wanted by US federal authorities under one of her aliases.


Anonymous
Posted: Saturday, August 13, 2011

Posted: 7/22/2010 3:14:26 PM

By: victim

you are sooo right l am a victim to this HORRIFIC LADY, who couldn't pay her hydro and l helped her and her mentally challenged husband, when will she PAY


Anonymous
Posted: Saturday, August 13, 2011

Posted: 7/27/2009 4:04:51 PM

By: anita polizzotto

I am doing research for a client. I cannot find anything to verify a criminal record for Caroline Winsor. Do you have any information that I can use to verify this?

Thank you.


Anonymous
Posted: Saturday, August 13, 2011

Posted: 7/23/2006 9:31:10 PM

By: Scam artist Caroline Winsor

Ms. Caroline Winsor has warrants out of Federal Court for wire fraud in Northern District of Illinois. She became a federal fugitive in something like 1998. Her husband Larry Winsor of Ultimate Golf Cars on Ambergris Caye is living at the Royal Palm condominiums in Belize. She comes and goes from there frequently.

He probably does not even know she is wanted by federal authorities under the name Caroline Danforth. She will get popped soon and the old bag will be headed to the grey bar hotel.

A note to you all!

DO NOT TRUST THIS WOMAN WITH ONE CENT OF YOUR MONEY! She is a magician and will make it disappear and then she will disappear.


 

Jump to different Forum... 

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

View Recent Digests

BAHAMAS  
BERMUDA  
BRITISH VIRGIN ISLANDS  
CAYMAN ISLANDS  
Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.