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
A tale of two promoters, one is an RCMP informant, the other in custody for murder
fatratfatpig
Posted: Friday, January 11, 2013
Joined: 1/11/2013
Posts: 26


A tale of two former partners, promoter and ceo. One becomes an RCMP informant Robert Zuk, the other is wanted for first degree murder and now in custody in Greece...Bigfatpig and Bigfatrat Arrest





Lanteigne Papasotiriou Ivezic



TORONTO - Police have arrested a Mississauga man in Athens, Greece, for the murder of a 49-year-old Toronto man almost two years ago. On Tuesday, police arrested Mladen (Michael) Ivezic, 52. He was wanted for first-degree murder in the bludgeoning death of Allan Lanteigne. The arrest comes two months after Lanteigne’s husband Demitry Papasotiriou, 32, of Toronto, was arrested and charged with first-degree murder in connection with the case. Lanteigne was found dead in his home on Ossington Ave on March 3, 2011. (CityNews)




fatratfatpig
Posted: Monday, January 21, 2013
Joined: 1/11/2013
Posts: 26


Those two guys Zuk/Ivezic destroyed my uncle in Luminart probably way back in the early nineties. Looks like Ivezic will not be a CEO of a pubco anytime soon. The other guy, word is that he is doing deals and reporting his partners to IMET.........BEWARE!!!!
fatratfatpig
Posted: Monday, January 28, 2013
Joined: 1/11/2013
Posts: 26


Looking for updates

1) anybody know when Izevic will be returned to Canada? Will the CRA now follow up on his long standing tax evasion ? Hopefully, the folks at CRA and OSC will now act on the large number of complaints against him. During his tenure of HSXI and CNXX several Canadians and Americans were defrauded after subscribing for shares that were not ever delivered. I believe that there are millions of dollars of judgements against he and his spouse

 

2) What deals are being touted by Zuk??

Thanks in Advance!!


Anonymous
Posted: Wednesday, February 6, 2013
Ooooompah!
fatratfatpig
Posted: Thursday, February 7, 2013
Joined: 1/11/2013
Posts: 26


What does ooompah mean??? Has Mladden been returned to Toronto???? Does Zuk have a new deal. Oh, I forgot Rob is a stool pigeon
fatratfatpig
Posted: Saturday, February 16, 2013
Joined: 1/11/2013
Posts: 26


Zul a  one time associate of Geneva Equities, seved up Regis on a silver platter. They can banter Sherman"s name around, in all likelihood he pleads an easy quick deal. Mark harris can be linked to Zuk....more to come this week!!!  My money is on zuk, min 5k/per week

 

SCOREBOARD, Mladden ( michael ) Izevic  in Athens jail, awaiting extradition.  A big zero, in fact the accounts in Rotterdam, Guernsey, and Channel Islands are in a lwayer(s) trusts. Hopefuly, he was telling the truth about how much money he socked away from LUMINART, thanking merit for the help he needed to manipulate the stock and laughrd at scotia mccleaod ( Those mooches took it hook line and sinker through rob and dane ( head trader)

 

YOU HAVE ALL BEEN WARNED, BULL MARKETS WITHOUT LIQUIDITY IS PENNY TIME          these guys will be ready to sell to u


 

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.