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Bullboard - Stock Discussion Forum Global 8 Environmental Technologies Inc GBLE

GREY:GBLE - Post Discussion

Global 8 Environmental Technologies Inc > GBLE's Don Dyer and legal hearings
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Post by mburns2000 on Oct 11, 2011 9:47pm

GBLE's Don Dyer and legal hearings

with the British Columbia Securities Commission

Good info here:

BCSC hearing into Don Dyer sales

posted Oct 6, 2011 1:30 PM by Roy Hales [ updated Oct 6, 2011 5:11 PM ]
The BC Securities Commission hearing into Don Dyer's/Pacific Ocean Resources Corp's allegedly illegal private placement sales of Global 8 shares was held in Vancouver, Tuesday October 4, 2011. This turned out to be a one day hearing, not the fivewe originally expected. Parties now have until November 8, 2011 to make written submissions, after which the Commission will make a ruling.

The January 5 "Notice of Hearing" mentioned "the Respondents distributed the securities of Global 8 to approximately 85 investors, raising approximately USD $836,000." Contracts, or proofs of purchase, from these 85 investors are included in the 173 exhibits from Tuesday's hearing.

Two of these sales appear to have been made days after the BC Securities Commission imposed a Cease Trade Order against Global 8 on June 24, 2009.
(One of my purchases is among them. After I learned about the CTO, I phoned Rene Branconnier, who I have long believed was Dyer's boss, and asked for my money back. He said he'd look into the matter, but of course nothing happened.)
A transcript of the October 4 hearing, associated exhibits (investment agreements, bank statements, transcripts etc) and/or transcript of the preceding January 26 hearing can be purchased from the BC Securities Commission.

You can access the catalog by going to theBC Securities Commission website
Click on Enforcement, then Hearings and scroll down through the various hearings. Click on the file entitled "Pacific Ocean Resources Corporation; Donald Verne Dyer, Executive Director" among those entitled "Action pending".

You may place an order through the Commission Secretary by emailing: commsec@bcsc.bc.ca

A list of exhibits, with the two sales that appear to have been made after the CTO in red, follows:

EXH00001 - Investment Agreement dated 29-Jun-2009 from PORC to Roy Hales - tendered by the Executive Director

EXH00002 - Investment Agreement dated 25-Jun-2009 from PORC to Donald Grahn - tendered by the Executive Director

EXH00003 - Investment Agreement dated 29-May-2009 from PORC to Roy Hales - tendered by the Executive Director

EXH00004 - Investment Agreement dated 21-May-2009 from PORC to Roy Hales - tendered by the Executive Director

EXH00005 - Investment Agreement dated 01-May-2009 from PORC to Rick Eng - tendered by the Executive Director

EXH00006 - Investment Agreement dated 01-May-2009 from PORC to Duff Bredt - tendered by the Executive Director

EXH00007 - Investment Agreement dated 01-May-2009 from PORC to Clayton Smith - tendered by the Executive Director

EXH00008 - Investment Agreement from PORC to Roy Hales - tendered by the Executive Director

EXH00009 - Draft dated 01-May-2009 from Patrick Fox to PORC - tendered by the Executive Director

EXH00010 - Investment Agreement dated 05-May-2009 from PORC to Wayne S. Karp - tendered by the Executive Director

EXH00011 - Investment Agreement dated 01-May-2009 from PORC to Gary H. Anderson - tendered by the Executive Director

EXH00012 - Investment Agreement dated 05-Jan-2009 from PORC to Donald Grahn - tendered by the Executive Director

EXH00013 - Investment Agreement dated 06-Apr-2009 from PORC to David M. Robinson - tendered by the Executive Director

EXH00014 - Draft dated 29-Apr-2009 from James H. Lemmer to PORC - tendered by the Executive Director

EXH00015 - Investment Agreement dated 29-Apr-2009 from PORC to Mark Levine - tendered by the Executive Director

EXH00016 - Investment Agreement dated 30-Apr-2009 from PORC to Darryl Noble - tendered by the Executive Director

EXH00017 - Investment Agreement dated 01-May-2009 from PORC to Donald & Joyce Guillaume - tendered by the Executive Director

EXH00018 - Investment Agreement dated 01-May-2009 from PORC to Duff Bredt - tendered by the Executive Director

EXH00019 - Investment Agreement dated 30-Apr-2009 from PORC to George Campbell - tendered by the Executive Director

EXH00020 - Investment Agreement dated 24-Jun-2008 from PORC to Jamie Payton Ent. Ltd. - tendered by the Executive Director

EXH00021 - Investment Agreement dated 29-Apr-2009 from PORC to G. N. Powshuk - tendered by the Executive Director

EXH00022 - Investment Agreement dated 16-Apr-2009 from PORC to Clayton Smith - tendered by the Executive Director

EXH00023 - Deposit Slip dated 15-Apr-2009 from PORC to BMO - tendered by the Executive Director

EXH00024 - Deposit Slip dated 15-Apr-2009 from PORC to BMO - tendered by the Executive Director

EXH00025 - Investment Agreement dated 24-Mar-2009 from PORC to John Herke - tendered by the Executive Director

EXH00026 - Draft dated 25-Mar-2009 from James H. Lemmer to PORC - tendered by the Executive Director

EXH00027 - Investment Agreement dated 01-Apr-2009 from PORC to Mark Levine - tendered by the Executive Director

EXH00028 - Investment Agreement dated 19-Mar-2009 from PORC to Laura Doring - tendered by the Executive Director

EXH00029 - Investment Agreement dated 19-Mar-2009 from PORC to Alvin E. Rodd - tendered by the Executive Director

EXH00030 - Investment Agreement dated 19-Mar-2009 from PORC to Duff Bredt - tendered by the Executive Director

EXH00031 - Deposit Slip dated 19-Mar-2009 from PORC to BMO - tendered by the Executive Director

EXH00032 - Investment Agreement dated 17-Mar-2009 from PORC to James & Suzanne Hozer - tendered by the Executive Director

EXH00033 - Investment Agreement dated 17-Mar-2009 from PORC to James & Suzanne Hozer - tendered by the Executive Director

EXH00034 - Investment Agreement dated 19-Mar-2009 from PORC to Roy Hales - tendered by the Executive Director

EXH00035 - Investment Agreement dated 19-Mar-2009 from PORC to Roy Hales - tendered by the Executive Director

EXH00036 - Draft dated 10-Mar-2009 from James H. Lemmer to PORC - tendered by the Executive Director

EXH00037 - Draft dated 02-Feb-2009 from J. P. Trenary to PORC - tendered by the Executive Director

EXH00038 - Investment Agreement dated 28-Jan-2009 from PORC to Spencer Raymond - tendered by the Executive Director

EXH00039 - Investment Agreement dated 27-Jan-2009 from PORC to George Powshuk - tendered by the Executive Director

EXH00040 - Investment Agreement dated 19-Jan-2009 from PORC to James H. Lemmer - tendered by the Executive Director

EXH00041 - Investment Agreement dated 19-Jan-2009 from PORC to Albert Bilezikjian - tendered by the Executive Director

EXH00042 - Investment Agreement dated 14-Jan-2009 from PORC to J. Paul Trenary - tendered by the Executive Director

EXH00043 - Investment Agreement dated 14-Jan-2009 from PORC to David M. Robinson - tendered by the Executive Director

EXH00044 - Investment Agreement dated 31-Oct-2008 from PORC to James L. Reese - tendered by the Executive Director

EXH00045 - Investment Agreement dated 09-Sep-2008 from PORC to George Powshuk - tendered by the Executive Director

EXH00046 - Investment Agreement dated 29-Aug-2008 from PORC to Judith B. Grande - tendered by the Executive Director

EXH00047 - Investment Agreement dated 28-Aug-2008 from PORC to Sybil Park - tendered by the Executive Director

EXH00048 - Investment Agreement dated 27-Aug-2008 from PORC to Alvin E. Rodd - tendered by the Executive Director

EXH00049 - Investment Agreement dated 13-Aug-2008 from PORC to James & Suzanne Hozer - tendered by the Executive Director

EXH00050 - Investment Agreement dated 08-Aug-2008 from PORC to Clayton Smith - tendered by the Executive Director

EXH00051 - Investment Agreement dated 12-Aug-2008 from PORC to J. Paul Trenary - tendered by the Executive Director

EXH00052 - Draft dated 12-Aug-2008 from C. Patrick Savoy to PORC - tendered by the Executive Director

EXH00053 - Draft dated 08-Aug-2008 from Albert Bilezikjian to PORC - tendered by the Executive Director

EXH00054 - Investment Agreement dated 08-Aug-2008 from PORC to C. Patrick Savoy - tendered by the Executive Director

EXH00055 - Investment Agreement dated 17-Jul-2008 from PORC to Michael Dunn - tendered by the Executive Director

EXH00056 - Investment Agreement dated 15-May-2008 from PORC to Chung Kim - tendered by the Executive Director

EXH00057 - Investment Agreement dated 15-May-2008 from PORC to Chol Lee - tendered by the Executive Director

EXH00058 - Investment Agreement dated 19-May-2008 from PORC to Elton Jansen - tendered by the Executive Director

EXH00059 - Investment Agreement dated 12-May-2008 from PORC to Melvin G. Boggess - tendered by the Executive Director

EXH00060 - Investment Agreement dated 07-May-2007 from PORC to Mark Levine - tendered by the Executive Director

EXH00061 - Investment Agreement dated 30-Apr-2007 from PORC to Brent Stevenson - tendered by the Executive Director

EXH00062 - Investment Agreement dated 15-May-2007 from PORC to Lloyd Pressel - tendered by the Executive Director

EXH00063 - Investment Agreement dated 15-May-2007 from PORC to Duff Bredt - tendered by the Executive Director

EXH00064 - Investment Agreement dated 02-May-2007 from PORC to Roy and Angela Hales - tendered by the Executive Director

EXH00065 - Investment Agreement dated 01-Jun-2007 from PORC to Christina Fenimore - tendered by the Executive Director

EXH00066 - Investment Agreement dated 28-Feb-2008 from PORC to Roy Hales - tendered by the Executive Director

EXH00067 - Investment Agreement dated 18-Mar-2008 from PORC to Edward A. Weber - tendered by the Executive Director

EXH00068 - Investment Agreement dated 14-Apr-2008 from PORC to Roy J. Salisbury - tendered by the Executive Director

EXH00069 - Investment Agreement dated 14-Apr-2008 from PORC to Chol Lee - tendered by the Executive Director

EXH00070 - Investment Agreement dated 05-Feb-2007 from PORC to Karl Obertik - tendered by the Executive Director

EXH00071 - Investment Agreement dated 19-Jan-2007 from PORC to Edward A. Weber - tendered by the Executive Director

EXH00072 - Investment Agreement dated 26-Jan-2007 from PORC to Carman Ross - tendered by the Executive Director

EXH00073 - Investment Agreement dated 26-Jan-2007 from PORC to Joanne Tisland - tendered by the Executive Director

EXH00074 - Investment Agreement dated 16-Oct-2006 from PORC to Roy L. Hales - tendered by the Executive Director

EXH00075 - Investment Agreement dated 25-Oct-2006 from PORC to Rick Eng - tendered by the Executive Director

EXH00076 - Investment Agreement dated 28-Sep-2008 from PORC to Wayne Kary - tendered by the Executive Director

EXH00077 - Investment Agreement dated 11-Aug-2006 from PORC to Carmen E. Ross - tendered by the Executive Director

EXH00078 - Investment Agreement dated 18-Aug-2006 from PORC to Dianne K. Ross - tendered by the Executive Director

EXH00079 - Deposit Slip dated 30-Aug-2006 from PORC to BMO - tendered by the Executive Director

EXH00080 - Investment Agreement dated 30-Jun-2006 from PORC to Brent Stevenson - tendered by the Executive Director

EXH00081 - Investment Agreement dated 21-Jul-2006 from PORC to Anton C. Wratney - tendered by the Executive Director

EXH00082 - Investment Agreement dated 15-Jun-2006 from PORC to J. Paul Trenary - tendered by the Executive Director

EXH00083 - Investment Agreement dated 19-Jun-2006 from PORC to Helen Sterling Clarke & Agata Karprzak - tendered by the Executive Director

EXH00084 - Investment Agreement dated 19-Jul-2006 from PORC to Roy Hales - tendered by the Executive Director

EXH00085 - Investment Agreement dated 15-Jun-2006 from PORC to Andrew Hum - tendered by the Executive Director

EXH00086 - Investment Agreement dated 18-May-2006 from PORC to James Reese - tendered by the Executive Director

EXH00087 - Investment Agreement dated 27-Feb-2006 from PORC to Philip MacDonald - tendered by the Executive Director

EXH00088 - Investment Agreement dated 03-Feb-2006 from PORC to Henry Grimm - tendered by the Executive Director

EXH00089 - Investment Agreement dated 23-Feb-2006 from PORC to Donald & Joyce Guillaume - tendered by the Executive Director

EXH00090 - Investment Agreement dated 05-Apr-2006 from PORC to Melvin & Marie Brehsprecher - tendered by the Executive Director

EXH00091 - Investment Agreement dated 05-Apr-2006 from PORC to Ludwig Dirnberger - tendered by the Executive Director

EXH00092 - Investment Agreement dated 26-Jan-2006 from PORC to Eugene Tolegian - tendered by the Executive Director

EXH00093 - Investment Agreement dated 30-Jan-2006 from PORC to Maria Jaworski - tendered by the Executive Director

EXH00094 - Investment Agreement dated 02-Feb-2006 from PORC to Roger Pollock - tendered by the Executive Director

EXH00095 - Investment Agreement dated 02-Feb-2006 to Fred Young - tendered by the Executive Director

EXH00096 - Investment Agreement dated 03-Feb-2006 from PORC to Robert Coar - tendered by the Executive Director

EXH00097 - Investment Agreement dated 03-Feb-2006 from PORC to Robert Hansen - tendered by the Executive Director

EXH00098 - Investment Agreement dated 03-Feb-2006 from PORC to Wayne Carp - tendered by the Executive Director

EXH00099 - Investment Agreement dated 03-Feb-2006 from PORC to Dominik Kalata - tendered by the Executive Director

EXH00100 - Investment Agreement dated 03-Feb-2006 from PORC to Alvin E. Rodd - tendered by the Executive Director

EXH00101 - Investment Agreement dated 03-Feb-2006 from PORC to David O. Golden - tendered by the Executive Director

EXH00102 - Investment Agreement dated 01-Feb-2006 from PORC to Darryl Noble - tendered by the Executive Director

EXH00103 - Investment Agreement dated 03-Feb-2006 from PORC to Andrew Wolf - tendered by the Executive Director

EXH00104 - Investment Agreement dated 05-Jan-2006 from PORC to Timothy Cox - tendered by the Executive Director

EXH00105 - Investment Agreement dated 09-Jan-2006 from PORC to Brent Stevenson - tendered by the Executive Director

EXH00106 - Investment Agreement dated 13-Jan-2006 from PORC to Karl Obertik - tendered by the Executive Director

EXH00107 - Investment Agreement dated 13-Jan-2006 from PORC to James E. Burtner - tendered by the Executive Director

EXH00108 - Investment Agreement dated 16-Jan-2006 from PORC to Rita Willcott - tendered by the Executive Director

EXH00109 - Investment Agreement dated 20-Jan-2006 from PORC to Abe Zieff - tendered by the Executive Director

EXH00110 - Investment Agreement dated 20-Jan-2006 from PORC to Dominik Kalata - tendered by the Executive Director

EXH00111 - Investment Agreement dated 24-Jan-2006 from PORC to Janice Nelson - tendered by the Executive Director

EXH00112 - Investment Agreement dated 24-Jan-2006 from PORC to Harley Annett - tendered by the Executive Director

EXH00113 - Investment Agreement dated 22-Jan-2006 from PORC to Roy and Ruth Uhlmann - tendered by the Executive Director

EXH00114 - Investment Agreement dated 23-Jan-2006 from PORC to Julie Martin Hum - tendered by the Executive Director

EXH00115 - Investment Agreement dated 16-Jan-2006 from PORC to Brent Stevenson - tendered by the Executive Director

EXH00116 - Investment Agreement dated 25-Jan-2006 from PORC to Lloyd Pressel - tendered by the Executive Director

EXH00117 - Investment Agreement dated 25-Jan-2006 from PORC to Ronald Christensen - tendered by the Executive Director

EXH00118 - Investment Agreement dated 25-Jan-2006 from PORC to Ken Obertik - tendered by the Executive Director

EXH00119 - Investment Agreement dated 06-Jan-2006 from PORC to Paul & Carolyn Kula - tendered by the Executive Director

EXH00120 - Investment Agreement dated 26-Jan-2006 from PORC to Chris Postmus - tendered by the Executive Director

EXH00121 - Investment Agreement dated 27-Jan-2006 from PORC to Robert Fenimore - tendered by the Executive Director

EXH00122 - Investment Agreement dated 27-Jan-2006 from PORC to Joseph S. Maher - tendered by the Executive Director

EXH00123 - Investment Agreement dated 27-Jan-2006 from PORC to Alan Malinder - tendered by the Executive Director

EXH00124 - Investment Agreement dated 29-Jan-2006 from PORC to John Bruno - tendered by the Executive Director

EXH00125 - Investment Agreement dated 25-Jan-2006 from PORC to John J. Urtis - tendered by the Executive Director

EXH00126 - Investment Agreement dated 23-Jan-2006 from PORC to Daniel Peppar - tendered by the Executive Director

EXH00127 - Investment Agreement dated 12-Dec-2005 from PORC to Alex MacDonald - tendered by the Executive Director

EXH00128 - Investment Agreement dated 19-Dec-2005 from PORC to Gary H. Anderson - tendered by the Executive Director

EXH00129 - Investment Agreement dated 21-Dec-2005 from PORC to Philip M. Cox - tendered by the Executive Director

EXH00130 - Investment Agreement dated 23-Dec-2005 from PORC to Duff Brendt - tendered by the Executive Director

EXH00131 - Investment Agreement dated 27-Dec-2005 from PORC to Roy H. Uhlmann - tendered by the Executive Director

EXH00132 - Investment Agreement dated 27-Dec-2005 from PORC to Ruth Uhlmann - tendered by the Executive Director

EXH00133 - Investment Agreement dated 29-Dec-2005 from PORC to Bob Aguirre - tendered by the Executive Director

EXH00134 - Investment Agreement dated 12-Dec-2005 from PORC to Roy H. Uhlmann - tendered by the Executive Director

EXH00135 - Investment Agreement dated 25-Nov-2005 from PORC to C. Patrick Savoy - tendered by the Executive Director

EXH00136 - Investment Agreement dated 29-Nov-2005 from PORC to Bob Aguirre - tendered by the Executive Director

EXH00137 - Investment Agreement dated 25-Nov-2005 from PORC to Richard Bosiak - tendered by the Executive Director

EXH00138 - Investment Agreement dated 30-Nov-2005 from PORC to Harry Newett - tendered by the Executive Director

EXH00139 - Summons dated 25-Nov-2009 from Romolo Di Fonzo to Don Dyer - tendered by the Executive Director

EXH00140 - Demand dated 27-Nov-2009 from Romolo Di Fonzo to ICBC - tendered by the Executive Director

EXH00141 - Photograph dated 01-Dec-2009 from ICBC to Romolo Di Fonzo - tendered by the Executive Director

EXH00142 - Photograph dated 02-Dec-2009 from ICBC to Romolo Di Fonzo - tendered by the Executive Director

EXH00143 - Summons dated 01-Feb-2010 from Romolo Di Fonzo to Patricia Taylor - tendered by the Executive Director

EXH00144 - Demand dated 01-Feb-2010 from Romolo Di Fonzo to Patricia Taylor - tendered by the Executive Director

EXH00145 - Email dated 01-Feb-2010 from Romolo Di Fonzo to Patricia Taylor - tendered by the Executive Director

EXH00146 - Demand dated 22-Mar-2010 from Romolo Di Fonzo to Patricia Taylor - tendered by the Executive Director

EXH00147 - Letter dated 16-Apr-2010 from Patricia Taylor to Romolo Di Fonzo - tendered by the Executive Director

EXH00148 - Demand dated 03-May-2010 from Romolo Di Fonzo to Donald Dyer - tendered by the Executive Director

EXH00149 - Demand dated 26-May-2010 from Romolo Di Fonzo to Bank of Montreal - tendered by the Executive Director

EXH00150 - Demand dated 01-Jun-2010 from Romolo Di Fonzo to G&F Financial Group - tendered by the Executive Director

EXH00151 - Summons dated 25-May-2010 from Romolo Di Fonzo to Don Dyer - tendered by the Executive Director

EXH00152 - Bank Account Statements dated 03-Jun-2010 from G&F Financial Group to Romolo Di Fonzo - tendered by the Executive Director

EXH00153 - Order dated 02-Jun-2010 from Wayne Armistead to PI Financial Corp. - tendered by the Executive Director

EXH00154 - Summons dated 04-Jun-2010 from Romolo Di Fonzo to Donald Dyer - tendered by the Executive Director

EXH00155 - Handwritten Notes dated 15-Jun-2010 from Romolo Di Fonzo to Romolo Di Fonzo - tendered by the Executive Director

EXH00156 - Brokerage Statements dated 11-Jun-2010 from PI Financial Corp.. to Wayne Armistead - tendered by the Executive Director

EXH00157 - Transcript dated 25-May-2010 from Donald Dyer to Romolo Di Fonzo - tendered by the Executive Director

EXH00158 - Transcript dated 04-Jun-2010 from Donald Dyer to Romolo Di Fonzo - tendered by the Executive Director

EXH00159 - Email from Romolo Di Fonzo to Patricia Taylor - tendered by the Executive Director

EXH00160 - Incorporation Document dated 05-Jan-2010 from Ministry of Finance to Romolo Di Fonzo - tendered by the Executive Director

EXH00161 - Land Title dated 01-Jun-2010 from BC Online to Romolo Di Fonzo - tendered by the Executive Director

EXH00162 - Bank Account Statements from Bank of Montreal to Romolo Di Fonzo - tendered by the Executive Director

EXH00163 - Demand dated 22-Apr-2010 from Romolo Di Fonzo to Bank of Montreal - tendered by the Executive Director

EXH00164 - Bank Account Statements from Bank of Montreal to Romolo Di Fonzo - tendered by the Executive Director

EXH00165 - Bank Account Statements from Bank of Montreal to Romolo Di Fonzo - tendered by the Executive Director

EXH00166 - 168 Certificates dated 19-Sep-2011 from Andrew Richardson to Shamira Esmail - tendered by the Executive Director

EXH00167 - 168 Certificates dated 19-Sep-2011 from Karin Armstrong to Shamira Esmail - tendered by the Executive Director

EXH00168 - 168 Certificates dated 19-Sep-2011 from Karin Armstrong to Shamira Esmail - tendered by the Executive Director

EXH00169 - Order dated 24-Jun-2009 from Martin Eady - Tendered by Executive Director

EXH00170 - 168 Certificates dated 28-Sep-2011 from Andrew Richardson to Joyce Johner - Tendered by Executive Director

EXH00171 - 168 Certificates dated 27-Sep-2011 from Andrew Richardson to Joyce Johner - Tendered by Executive Director

EXH00172 - 168 Certificates dated 27-Sep-2011 from Karin Armstrong to Joyce Johner - Tendered by Executive Director

EXH00173 - Pacific Ocean Resources Corp - Investor List Summary entered by the Executive Director, witness R Di Fonzo

Comment by pounce2000 on Oct 12, 2011 2:43am
yada yada yada yada yada. Just think the BC Securities Commission is going to be writing about Notice of Hearning for Pimps n Diddy (MBURNS). You think  Dyer's is in trouble........huh, he's a grape compared to this scheme.  Can't wait. I'll keep shareholders posted. As will the S.EC. Hahahahahah, maybe this Global Securites out of the Bahamas is someone we actually ...more  
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