GREY:MHGPF - Post by User
Post by
comfyfluffy2on May 07, 2018 2:51pm
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Post# 27992991
some reading
some readingSome info about the crooks behind Mahdia: Larry Melnick & James Boyle, insiders: https://www.investmentexecutive.com/news/from-the-regulators/osc-adjourns-hearing-for-boyle-melnick-and-malone/ These two were busted as part of a scheme using the shares of three companies ripping people off and putting millions in their pockets. Krishna (Kris) Sammy, director of Mahdia Gold Guyana: https://docs.iiroc.ca/DisplayDocument.aspx?DocumentID=1702C7F7835F4D48B54313C690801628&Language=en Kris was busted for dumping his own holdings of MGD shares while making purchases of MGD shares on behalf of his clients on the same day. He has been banned by IIROC for five years and given a penalty of $250,000. Since he's been hiding in Guyana for years, he was represented by a familiar name at his hearings: Eddie Chan. Kris was also sued by his former employer for $700,000 and lost, so I'm sure he'll be in Guyana for a while: https://www.investmentexecutive.com/news/industry-news/dismissed-advisor-must-repay-transition-loan-court-rules/