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 ...
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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.
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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.
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Defendant Merendon Mining (Nevada) Inc. (“Merendon Nevada”) is a Nevada corporation formed in December 30, 2002, and is now in default for failing to file corporate filings with Nevada. Merendon Nevada acquired various mining properties through its wholly owned subsidiaries: Merendon Mining (Colorado) Inc., which is a Colorado corporation that
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Merendon Mining. 370 Interlocken Boulevard Suite 400 Broomfield , Colorado 80021. Merendon Mining is a corporation claimant based in Broomfield, Colorado for 10 closed claims.
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[10] Merendon, a private Alberta junior exploration mining company, had its head office in Calgary until relocating its head office to Belize in 2007. Merendon's headquarters for its mining operations was in Honduras during the period relevant to the allegations. Some of
MoreOct 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 ...
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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 334(a) of ...
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Merendon Mining (Nevada) Inc., Larry Lee Adair, Milowe Allen Brost a/k/a Milo Brost, M.B. Gonne or Phillip K. Collins, Ward K. Capstick, Bradley Dean Regier, Gary Allen Sorenson a/k/a Don Grey Fox, Martin M. Werner, Syndicated Gold Depository Inc., now known as Bahama Resources Alliance Ltd., Merendon Mining Corp. Ltd., Institute For Financial ...
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Citation: Merendon Mining Corporation Ltd., Re, 2009 ABASC 232 Date: 20090513 Merendon Mining Corporation Ltd. Panel: Stephen Murison Glen Roane Appearing: Don Young for Commission Staff Gavin Price for Merendon Mining Corporation Ltd. Date of Hearing: 8 May 2009 Date of Decision: 13 May 2009 #3201236 v1
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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 ...
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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
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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
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Jun 10, 2010 The SEC alleges that Sorenson, who controlled Merendon Mining Corp. Ltd., claimed to be a successful businessman receiving loans from SGD through arm’s-length transactions.
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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
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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 were owned by Soto.
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Sep 28, 2009 Merendon Mining Corporation Ltd. is caught up in the criminal case against Sorenson and Brost, as well as the civil lawsuits lodged against them
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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.
MoreMerendon Mining Corporation Ltd. and Gary Sorenson . Panel: Glenda A. Campbell, QC Neil W. Murphy Karen A. Prentice, QC . Appearing: Don Young and Deanna Steblyk for Commission Staff Chris Archer and John James for Dennis Morice Glenn Solomon, QC and Darren Reed for Merendon Mining Corporation Ltd. and Gary Sorenson
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The Chapter 7 trustee of Merendon Mining Inc. on Wednesday was granted judgment against the architects of an alleged $300 million Ponzi scheme run through the company
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Merendon Int'l through its subsidiary Merendon Honduras owns and operates a gold refining facility in Tegucigalpa, Honduras and several gold concessions, which are mining claims, in Honduras. Defendant Institute for Financial Learning Group of Companies, Inc. ("IFFL") is a Canadian corporation formed in Alberta, Canada in or about April 2003 ...
MoreJan 02, 2015 Industria de Alimentos y bebidas Merendon S R.L San Pedro Sula, Cortes, Honduras suministro de agua purificada en botellones de 5 galones y otras presentaciones.
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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
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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.
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merendon power plant s.a. km. 2.5 carretera a la jutosa choloma cortes honduras, 21101 honduras
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Feb 03, 2015 Merendon Mining Corporation Ltd. One of two men on trial for an alleged Ponzi scheme that police say bilked thousands of investors out of up to $400 million delivered his own closing argument ...
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Nov 10, 2020 According to article 56 of the 2013 Honduran mining law, for this type of mining concession companies must pay the equivalent of $0.50 U.S.
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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.
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Apr 04, 2012 Lack of mining law costs Honduras US$3 billion. Over $3 billion and near 15,000 job positions. That is the cost to Honduras, the third poorest country in the Western Hemisphere, as a
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Gary Allen Sorenson (born 1943 in Calgary, Alberta) is a Canadian businessman who was arrested at Calgary International Airport on September 29, 2009 for an alleged role in a Ponzi scheme that scammed investors of more than C$300 million, the largest in Canada. On July 28, 2015 Gary Sorenson, 71, and Milowe Brost, 61, were sentenced in a Calgary courtroom to 12 years in prison for their ...
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Jun 10, 2010 The market regulator also charged four companies -- Syndicated Gold Depository, Merendon Mining Corp Ltd, Merendon Mining (Nevada) Inc and the Institute for Financial Learning Group of Companies Inc.
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In opening submissions last fall, prosecutor Brian Holtby said the pair told investors their money would go toward growing Merendon, but the company’s site in Honduras was a set of “props ...
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Sep 16, 2009 Sorenson has denied the allegations on a related company website. ... junior mining business in Calgary for more than 20 years and had started Merendon Mining Corp.
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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.
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