Thursday, 28 January 2016

Criminal Charge List





Criminal Code (R.S.C., 1985, c. C-46)


Perjury

131. (1) Subject to subsection (3), every one commits perjury who, with intent to mislead,

makes before a person who is authorized by law to permit it to be made before him a false

statement under oath or solemn affirmation, by affidavit , solemn declaration or deposition or

orally, knowing that the statement is false.

Punishment
132. Every one who commits perjury is guilty of an indictable offence and liable to imprisonment for a term not exceeding fourteen years.

Perpetrator;



LINDSEY DONDERS; Lying Under Oath in BCSC Hearing regarding the freezing of Jean Thiberts' and Dianne Thiberts Trust Accounts with TD

Waterhouse.



MILA PIVNENKO (LAWYER);

-Lying about seizure of Thibert Accounts (TD Bank Records)

-Lied under oath in preliminary Hearing, BCSC insists there is no Transcript nor was there ever any for that particular hearing as BCSC does not record all hearings. This is counter to the fact that we all spoke to the Stenographer as the first thing that was done was recording all individuals on hand for the proceedings.



JAMES TORRENCE (HEAD LITIGATOR);



TERESA MITCHELL-BANK (LAWYER);

-Lying about seizure of Thibert Accounts

Criminal Code (R.S.C., 1985, c. C-46)


Breach of trust by public officer

122. Every official who, in connection with the duties of his office, commits

fraud or a breach of trust is guilty of an indictable offence and liable to

imprisonment for a term not exceeding five years, whether or not the fraud

or breach of trust would be an offence if it were committed in relation to a

private person.



William Ting -

-Failure to carry out mandate as a public official, Ting omitted to inform Cire, Harris, Kwasnek, Thibert, and Burke that Spyru Inc. was outside BCSC jurisdiction when they first contacted BCSC to inform the Commission of being defrauded by Klaus Glusing.

In addition Ting did not inform the plaintiffs that the BCSC was well aware of Glusings criminal activities instead by omission of fact the the agents involved including Ting proceeded to begin an investigation on grounds that are tantamount to not only to entrapment but akin to wrongful prosecution.



Teresa Mitchell Banks -

  • Failure to uphold her mandate as a public officer and agent of BCSC to act in a fair manner and conduct an investigation/prosecution in good faith.
  • Ms Banks harassed the plaintiffs including threats of jail time for failure to attend preliminary hearings which as she later stated we were not obligated to attend.
  • Failure to admit proven fact such as seizure of Thiberts Accounts, such blatant denial of the truth is a contravention of Ms Banks position of office and the laws and ethics which govern the very legal ground on which we all stand.



Lindsey Donders -

  • Failure to uphold her mandate as a public officer and agent of BCSC to act in a fair manner and conduct an investigation/prosecution in good faith.
  • Ms Donders harassed the plaintiffs including threats of jail time for failure to attend preliminary hearings which as she later stated we were not obligated to attend.
  • Failure to admit proven fact such as seizure of Thiberts Accounts, such blatant denial of the truth is a contravention of Ms Banks position of office and the laws and ethics which govern the very legal ground on which we all stand.


James Torrance -

  • Failure to uphold his mandate as a public officer and agent of BCSC to act in a fair and just manner and conduct an investigation/prosecution in good faith.



Mila Pivnenko -

      -Failure to uphold her mandate as a public officer and agent of BCSC to act in a fair and just manner and conduct an investigation/prosecution in good faith.

Micheal De Jong -



Christy Clark -


Criminal Code (R.S.C., 1985, c. C-46)


Defamation and Libel



298. (1) A defamatory libel is matter published, without lawful justification or excuse,

that is likely to injure the reputation of any person by exposing him to hatred, contempt

or ridicule, or that is designed to insult the person of or concerning whom it is

published.

(2) A defamatory libel may be expressed directly or by insinuation or irony

o (a) in words legibly marked on any substance; or

o (b) by any object signifying a defamatory libel otherwise than by words.

299. ...

300. ... Every one who publishes a defamatory libel that he knows is false is guilty of an indictable offence and liable to imprisonment for a term not exceeding five years.

301. ...



LINDSEY DONDERS;

Perpetrated Libel and Defamation when Donders allowed the unproven allegations against Harris and Cire of receiving over $400,000.00 in commissions to remain on the BCSC website for the public to see to this day. Donders herself admitted they are untrue.


TERESA MITCHELL BANKS

Perpetrated Libel and Defamation when Banks allowed the unproven allegations against Harris and Cire of receiving over $400,000.00 in commissions to remain on the BCSC website for the public to see to this day.


WILLIAM TING

Perpetrated Libel and Defamation when Ting allowed the unproven allegations against Harris and Cire of receiving over $400,000.00 in commissions to remain on the BCSC website for the public to see to this day.



Criminal Code (R.S.C., 1985, c. C-46)




Accessory and Conspiracy ;

Attempts, accessories

463 and 465



LINDSEY DONDERS-

- Conspired with BCSC agents involved in this case to pervert and obstruct the course of justice in addition to pursuing allegations known to be either false or outside of BCSC jurisdiction. The disappearance/and denial of preliminary hearing transcript. Denial of seizure of Thiberts accounts.



JAMES TORRANCE-

  • Conspired with BCSC agents involved in this case to pervert and obstruct the course of justice in addition to pursuing allegations known to be either false or outside of BCSC jurisdiction. The disappearance/and denial of preliminary hearing transcript. Denial of seizure of Thiberts accounts.

MILA PIVNENKO

  • Conspired with BCSC agents involved in this case to pervert and obstruct the course of justice in addition to pursuing allegations known to be either false or outside of BCSC jurisdiction.
    The disappearance/and denial of preliminary hearing transcript. Denial of seizure of Thiberts accounts.

TERESA MITCHELL BANKS



  • Conspired with BCSC agents involved in this case to pervert and obstruct the course of justice in addition to pursuing allegations known to be either false or outside of BCSC jurisdiction.
    The disappearance/and denial of preliminary hearing transcript. Denial of seizure of Thiberts accounts.

BRENDA LEONG-



- By omitting to investigate or call a halt to criminal actions perpetrated by agents of the Commission in full knowledge of the defendant, Leong is now liable pertaining to perpetuating criminal offences committed by the BCSC under her control.



Criminal Code (R.S.C., 1985, c. C-46)


OBSTRUCTION OF JUSTICE

    139. (1) Every one who wilfully attempts in any manner to obstruct, pervert or defeat the course of justice in a judicial proceeding,
    (2) Every one who wilfully attempts in any manner other than a manner described in subsection (1) to obstruct, pervert or defeat the course of justice is guilty of an indictable offence and liable to imprisonment for a term not exceeding ten years. Cont..


LINDSEY DONDERS-

-Donders obstructed justice and perverted proceedings charges are in part derived partly from but not limited too when she lied regarding the seizure of Thiberts Accounts. In addition Donders is complicit in either destroying or ensuring there is no access for the plaintiffs to preliminary hearing transcripts. Continuing an illegal prosecution.

TERESA MITCHELL BANKS-

-Teresa Mitchell Banks obstructed justice and perverted proceedings charges are in part derived partly from but not limited too when she lied regarding the seizure of Thiberts Accounts. In addition Banks is complicit in either destroying or ensuring there is no access for the plaintiffs to preliminary hearing transcripts. Continuing an illegal prosecution.

MILA PIVNENKO-

- Mila Pivnenko obstructed justice and perverted proceedings charges are in part derived partly from but not limited too when she lied regarding the seizure of Thiberts Accounts. In addition Banks is complicit in either destroying or ensuring there is no access for the plaintiffs to preliminary hearing transcripts. Continuing an illegal prosecution.

JAMES TORRENCE-

-James K Torrance obstructed justice and perverted proceedings charges are in part derived partly from but not limited too when she lied regarding the seizure of Thiberts Accounts. In addition Banks is complicit in either destroying or ensuring there is no access for the plaintiffs to preliminary hearing transcripts. Continuing an illegal prosecution.

BRENDA LEONG-

-Leong obstructed justice and perverted proceedings charges derive from her position as Chief Executive Officer of the BC Securities Commission, as the mandate of her position prescribes Ms. Leong is in contravention as she has been aware for more then 18 months of the criminal offences taking place in the BCSC and has failed to act on such information.



Misconduct of Officers Executing Process

128. Every peace officer or coroner who, being entrusted with the execution of a process, wilfully

(a) misconducts himself in the execution of the process, or

(b) makes a false return to the process,

is guilty of an indictable offence and liable to imprisonment for a term not exceeding two years.



WILLIAM TING-

LINDSAY DONDERS-

TERESA MITCHELL BANKS-

MILA PIVNENKO-

JAMES K. TORRANCE-

BRENDA LEONG-



THEFT

  • 322. (1) Every one commits theft who fraudulently and without colour of right takes, or fraudulently and without colour of right converts to his use or to the use of another person, anything, whether animate or inanimate, with intent
    • (a) to deprive, temporarily or absolutely, the owner of it, or a person who has a special property or interest in it, of the thing or of his property or interest in it;




LINDSEY DONDERS- Will-full seizure of Thibert Accts.

Criminal Code (R.S.C., 1985, c. C-46)


False Pretence

361. (1) A false pretence is a representation of a matter of fact either present or past, made by words or otherwise, that is known by the person who makes it to be false and that is made with a fraudulent intent to induce the person to whom it is made to act on it

Punishment

    (3) Every one who commits an offence under paragraph (1)(b), (c) or (d) is guilty of an indictable offence and liable to imprisonment for a term not exceeding ten years


MILA PIVNENKO -

LINDSEY DONDERS-

TERESA MITCHELL BANKS-

JAMES K TORRENCE-

Criminal Code (R.S.C., 1985, c. C-46)


Fraudulent Concealment


341. Every one who, for a fraudulent purpose, takes, obtains, removes or conceals anything is guilty of an indictable offence and liable to imprisonment for a term not exceeding two years.

JAMES K TORRANCE-

Criminal Code (R.S.C., 1985, c. C-46)


Disobeying a statute



126. (1) Everyone who, without lawful excuse, contravenes an Act of Parliament by wilfully

doing anything that it forbids or by wilfully omitting to do anything that it requires

to be done is, unless a punishment is expressly provided by law, guilty of an

indictable offence and liable to imprisonment for a term not exceeding two years.



Perpetrator:



LINDSEY DONDERS ; Wilfully seizing Jean and Dianne Thibert's TD

Waterhouse trust accounts contrary to Securities Act which expressly states that

there must be reasonable grounds for such a seizure There were no such

reasonable grounds the account had not had money put into it in 30 years hence

it could not have been the recipient of the financial proceeds of crimes which the

BCSC alleges had been committed. Despite warnings on the legality going ahead

with such a seizure from TD banking officials, Lindsay Donders ordered the

seizure to proceed. (TD Bank Official willing to testify to this in Supreme Court)

Some days later in what may be viewed as an indication of guilt the BCSC lifted

the Cease Trade Order, if the BCSC had legal grounds to stand on the CTO would

still be in effect

.
TERESA MITCHELL BANKS;


WILLIAM TING;


MILA PIVNENKO


JAMES K TORRANCE


BRENDA LEONG
 
 
 
Christopher Burke
Peter Harris


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