Tucker v Seaquest Capital Corporation, 2016 ONSC 462 (CanLII) Date: 2016-01-25 Docket: CV-11-9430-00CL Citation: Tucker v Seaquest Capital Corporation, 2016 ONSC 462 (CanLII), retrieved on 2016-02-15 Cited by 0 documentsShow headnotes PDF Email Tweet Share...Read more
Seaquest Corporation and Seaquest Capital Corporation held themselves out to the investors as an investment fund. DAVID BURNS HOLDEN and his wife, ROSA HOLDEN, among others, were the controlling shareholders of the Seaquest Companies. DAVID BURNS HOLDEN represented...Read more
DAVID BURNS HOLDEN SCAMMED 71 INVESTORS OF MONIES THROUGH A PONZI SCHEME AND BANKRUPTED HIS COMPANIES, SEAQUEST CORPORATION AND SEAQUEST CAPITAL. HE IS A TWICE CONVICTED FELON FOR FRAUD AND DID TIME IN PRISON IN ONTARIO CANADA THE FIRST TIME FOR 90 DAYS AND THE SECOND...Read more
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