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Suspect in Canada's largest Ponzi scheme arrested | CBC News

Sep 29, 2009· The suspect's last known address was in Honduras, where his company, Merendon Mining Corp., was based. After being charged with fraud over $5,000 and theft over $5,000, Sorenson was released on ...

Merendon Power Plant S.A., KM. 2.5 CARRETERA A LA JUTOSA ...

merendon power plant s.a. km. 2.5 carretera a la jutosa choloma cortes honduras, 21101 honduras

Green Global Corporation

Green Global Corporation has established precious metal mining operations in Central America (Honduras and Nicaragua), and timber business operations in South America (Guyana) and is currently exploring business opportunities in Africa. Learn about. The three founding principals and shareholders are all US citizens residing in the United States.

Case 09-02518-AJC Doc 27 Filed 02/10/10 Page 1 of 33

of Merendon Mining Corporation, Ltd., the first Merendon Mining entity, an Alberta, Canada Corporation organized in 1996. Sorenson is currently under arrest by the RCMP and awaiting criminal charges in Alberta, Canada as a result of this fraudulent scheme. 21. Thelma ("Thelma") Sorenson is Sorenson's wife, a director and officer of many

Mounties charge man in $100M alleged Ponzi scheme | The Star

Sep 14, 2009· Merendon Mining Corporation's website lists Gary Sorenson as CEO. The site says the company is no longer based in Canada, but operates in Belize and has its headquarters in Honduras. That's where ...

ORDERED in the Southern District of Florida on June 12, 2013.

substantively consolidated Estate of Merendon Mining (Nevada), Inc. (the "Estate") and Nordic Merchant Credit Union ("Nordic"), as reflected in t heir June 11, 2013 Joint Agreed Motion for Turnover of Funds (D.E. 224), held by Nordic, a defendant in this action previously determined

Merendon Mining Corporation - Yelp

Contractors in Calgary, AB

Charges finally laid in $100 million Ponzi | Advisor's Edge

Sep 15, 2009· Along with promises of tax advantages, the promised high rate of return was used to entice investors into placing their money by investing in offshore shell companies such as: Asset Trax Inc., Quatro Communications Corp., Rapid Express Corporation, Strategic Metals Corp., and Merendon Mining (Nevada) Inc.

SEC accuses 6 in gold mining investment Ponzi scheme ...

Jun 10, 2010· The SEC's complaint charges four companies: SGD, Merendon Mining Corp. Ltd., Merendon Mining (Nevada) Inc., and the Institute for Financial Learning Group of Companies Inc. Sorenson's wife and daughter are named as relief defendants in the case in order to recover investor assets now in their possession.

Obituary of Jack R. Wolfe | McInnis & Holloway Funeral ...

Feb 15, 2005· He worked tirelessly for his own accounting firm, Sig-Ney Consultants Ltd. of Calgary, and as the Chief Financial Officer of Merendon Mining Corporation. While he traveled the world for his work, his true passion was spreading the Word of God. He handed out countless Gideon New Testament Bibles to people in Honduras, Venezuela, Peru, and Ecuador.

SEC Charges Perpetrators of $300 Million Ponzi Scheme ...

Jun 10, 2010· The SEC's complaint charges four companies: SGD, Merendon Mining Corp. Ltd., Merendon Mining (Nevada) Inc., and the Institute for Financial Learning Group of Companies, Inc. Sorenson's wife and daughter are named as relief defendants in the case in order to recover investor assets now in their possession.

Calgarian sought in alleged $100M Ponzi fraud | CBC News

Sep 14, 2009· The Merendon Mining Corporation's website lists Gary Sorenson as CEO and Honduras as the company headquarters. Police believe Sorenson now lives in Honduras, which does not have an extradition ...

Home | ArcelorMittal

Sep 20, 2021· ArcelorMittal is the world's leading steel and mining company. Guided by a philosophy to produce safe, sustainable steel, it is the leading supplier of quality steel products in all major markets including automotive, construction, appliances and packaging.

I00884 IN THE MATTER OF the Securities Act

Oct 23, 2000· 3.2 Merendon is a junior gold mining exploration company, with operations in Honduras. Merendon's proposed business plan was threefold - to explore for gold, to purchase gold from prospectors for refining and to set up and operate a gold refining production plant in Honduras. 3.3 At all material times, the Respondent, Gary Sorenson ...

Calgary man accused of fraud was 'convincing' says couple ...

Sep 15, 2009· RCMP allege that the pair set up Syndicated Gold Depository S.A., which was supposed to lend money to Merendon Mining Corporation Ltd., with the promise of a high rate of return and tax advantages.

SEC uncovers Ponzi with S. Fla. ties - South Florida ...

Jun 10, 2010· The SEC alleges that Sorenson, who controlled Merendon Mining Corp. Ltd., claimed to be a successful businessman receiving loans …

ALBERTA SECURITIES COMMISSION AMENDED AMENDED …

Merendon Mining Corporation Ltd. (Merendon), and Gary Sorenson (Sorenson) (collectively, the Respondents), engaged in a course of conduct relating to the securities of Arbour that perpetrated a fraud on Alberta investors. 2 Staff alleges that IFFL and Brost acted as advisors with respect to investment in securities without registration.

The Truth Will Set You Free: The Eternal Ponzi Sheme: j∞$

Sep 15, 2009· Merendon Mining Corporation's website lists Gary Sorenson as CEO. The site says the company is no longer based in Canada, but operates in Belize and has its headquarters in Honduras. That's where police believe Sorenson now lives. "Canada doesn't have an extradition treaty with Honduras so that certainly complicates the situation," Mattson said.

Canada News Stories-3 – FINANCIAL CRIME NEWS

Apr 17, 2017· According to the ACC order, Parklane had told investors to expect returns of 19.5% from Syndicated Gold's relationship with a Canadian mining company called Merendon Mining Corporation of Canada and its Central American affiliate, Merendon de Honduras S.A. de C.V., which was said to have a gold refining operation in Tegucigalpa, Honduras ...

Bitcoin Mining Asic Rig - thebeverleymitchell.com

Merendon mining corporation honduras; Data mining nel social web pdf; Mining products in north carolina; Newcrest mining capital raising; Bitcoin mining ubuntu 12.10; Classifiers in data mining; Mdmn the mining play; Brown field project mining; Coroner medical examiner difference; Sas text miner tutorial; Holgoun exploration and mining

Honduran Company Launches Country's First Crypto ATM

TGU Consulting Group, a company based in Tegucigalpa, Honduras' capital, has reportedly installed the country's first crypto ATM. Locally named "la bitcoinera," the ATM allows users to acquire bitcoin and Ethereum using the local lempira currency. 5 BTC + 300 Free Spins for new players & 15 BTC + 35.000 Free Spins every month, only at ...

Rosario Mining Company - Wikipedia

History 1880. The President of Honduras, Marco Aurelio Soto, offered companies that invested in the mine in San Juancinto a 20-year exemption from all taxes.In 1880, Julius Valentine, of New York City founded the New York and Honduras Rosario Mining Company, exchanging 50% of the Company's stock for the mining rights of the El Rosario deposits at San Juancito which …

SEC News Digest (Issue 2010-107; June 10, 2010)

Jun 10, 2010· The Complaint also claims that all of the defendants except for Merendon Mining Corp. Ltd, violated Sections 5(a) and 5(c) of the Securities Act. The Complaint further alleges that Brost, Capstick and the Institute for Financial Learning Group of Companies, Inc. violated Section 15(a) of the Exchange Act.

RLA Manufacturing SRL Company Profile | CHOLOMA, Cortes ...

Phone. +504-26696000. Company Description. RLA Manufacturing SRL is located in CHOLOMA, Cortes, Honduras and is part of the Fabric Mills Industry. RLA Manufacturing SRL has 1700 total employees across all of its locations and generates $92.51 million in sales (USD). There are 7591 companies in the RLA Manufacturing SRL corporate family.

Worldwide Website| Ltd.

Worldwide Website. This page shows its Worldwide Website, Bangladesh, India, Indonesia, Rep. of Korea (South), Middle East and Africa, Angola, Azerbaijan, Botswana.

Man arrested in alleged Ponzi scheme | CTV News

Sep 29, 2009· The company allegedly agreed to loan money to Merendon Mining Corporation in return for a high rate of return. ... It is believed that Gary Sorenson had been living in Honduras before his arrest.

GPS: A Return on Investment that is out of this world

Sep 15, 2009· In fact Merendon Mining Corporation Ltd., of which Sorenson is CEO has its headquarters in Honduras. From his company website Sorenson disclaims any connection to companies in the USA bearing the Merendon name. Both men are charged with fraud over $5,000 (Section 380(1)(a) of the Criminal Code of Canada) and theft over $5,000 (Section …

Tzawata:Tres comunidades unidas por la recuperacion de su ...

Nov 09, 2010· La compañía Merendon del Ecuador S.A. es una filial de la transnacional Merendon Mining Corporation Ltd. de Canadá que tiene presencia en seis países de América. En el Ecuador, Merendon S.A. tiene en su poder 24 mil hectáreas divididas en 6 concesiones en la provincia de Napo, una de las cuales (Hacienda Ila de 627 Has), se ubica en el ...

Management Team – Aura Minerals

Management Team. Aura is a mid-tier gold and copper production company focused on the development and operation of gold and base metal projects in the Americas. The Company's producing assets include the San Andres gold mine in Honduras, Aranzazu gold, silver and copper mine in Mexico and the Ernesto/Pau-a-Pique gold mine in Brazil.

U.S. Sues 2 Over Gold-Mine Tax Promotion - The New York Times

Feb 22, 2008· Merendon Mining, which has affiliates and subsidiaries in the United States, Canada and Honduras, was mentioned in the injunctions but was not named as a defendant, nor were its affiliates.

Industria de Alimentos y bebidas Merendon S.de R.L ...

Industria de Alimentos y bebidas Merendon S.de R.L San Pedro Sula, Cortes, Honduras suministro de agua purificada en botellones de 5 galones y otras presentaciones.

Calgary men behind $46-million fraud scheme: ASC - The ...

Apr 02, 2012· The Alberta regulator said that Gary Sorenson, Dennis Morice and Milowe Brost, and companies Arbour Energy Inc., the Institute for Financial Learning Group of Companies Inc. and Merendon Mining ...

Neil Ringdahl - Managing Director - Kirungu Corporation ...

A private equity company specializing in acquiring and operating good assets in the precious & base metals space. Kirungu operates the famous, 70-yr old, El Mochito mine in Honduras, an important employer in the region. The mine continues to outperform quarter-on-quarter, and exports approximately 100 kt zinc-lead-silver concentrates per year.