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.
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;
- (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
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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