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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...
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#790918
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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...
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Anonymous
Anonymous

The RCMP have no excuses not to have already connected all the dots with all the companies Magaly Bianchini has been involved with and all the officers and directors also asso...

Anonymous
Anonymous

Magaly Bianchini has been involved with fraudsters for most of her adult life (Sam Fuda and company and now David Holden and his crew). She is connected to so many companies ...

#429928
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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...
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Anonymous
once burnt

David Holden tried his hand in the mortgage business in London ,Ontario , where his aunt is a real estate developer , Mary Bray , of Mary Bray Ltd. and Farhi Bray Holdings , w...

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Anonymous

RCMP Charge 5 People in Alleged $ 75 Million Bankruptcy Fraud(Toronto, Ontario – January 30, 2015) – The Royal Canadian Mounted Police (RCMP) GTA Financial Crime Section charg...

#429915
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