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The Order also transferred all insolvency administration matters to the Canadian Receiver. If you have previously filed a claim with the Joint Liquidators you do not need to file a claim with the Canadian Receiver at this time.If you have not yet filed a claim in the UK proceedings, the Canadian Receiver will provide instructions on how to file a claim once the transition of the BBIL insolvency administration matters from the Joint Liquidators is complete.A brief Summary of the Latest Receiver Report: Kuldip Josun has been ordered to repay million.The Receivers are claiming 0 million in damages from Rajiv Dixit.Using the investigatory powers granted by this Court, the Receiver has collected and reviewed thousands of documents relevant to the global flow of affiliate contributed funds through the Banners Broker enterprise over the course of its operations, The Receiver has successfully recovered millions of dollars that had been taken from Banners Broker entities by management.In the course of that recovery, the Receiver determined that millions of dollars in affiliate funds were transferred, without any legitimate business purpose, through the various Banners Broker associated entities, such as BBIL and Stellar Point, and into the possession of Dixit and Josun with no right and virtually no observation of formality.9.Contemporaneous with the filing of this report, the Receiver will commence an action in the Ontario Superior Court of Justice (Commercial List) on behalf of the insolvent corporations, BBIL and Stellar Point, and their creditors. A copy of the Receiver's Statement of Claim, to be issued, is attached as Appendix "A".8.The Receiver's action seeks the recovery of over 0 million in damages for negligent and/or fraudulent misrepresentation, conspiracy, conversion, breach of fiduciary duties, breach of contract, negligence and oppression contrary to the Canada Business Corporations Act R. Since its appointment in August of 2014, the Receiver has had an opportunity to conduct an extensive investigation into Banners Broker's business, operations and financial affairs.

Address: msi Spergel inc., 505 Consumers Road, Suite 200, Toronto, Ontario, M2J 4V8, Canada Attention: Frieda Kanaris Email: [email protected]: 416-498-4309The latest receivers report is out (seventh) and is fascinating reading.

All about how Kul embezzled funds and a stand up row at the Portugal event. About the reason why (leaders) were needed in lots of different countries to sell BB, the Indian story... MILLIONS of dollars squandered on private jets, jewelry, fancy cars etc . BBIL was central to a group of at least eight related companies and service providers.

Together they were involved in and/or operated the "Banners Broker" online enterprise("Banners Broker").

A Final Court Motion has been filed and will be heard on Tuesday May 16th. Motion Record …'...

the criminal proceedings, we have now confirmed that the fines in fact total approximately million (

Address: msi Spergel inc., 505 Consumers Road, Suite 200, Toronto, Ontario, M2J 4V8, Canada Attention: Frieda Kanaris Email: [email protected]: 416-498-4309The latest receivers report is out (seventh) and is fascinating reading.

All about how Kul embezzled funds and a stand up row at the Portugal event. About the reason why (leaders) were needed in lots of different countries to sell BB, the Indian story... MILLIONS of dollars squandered on private jets, jewelry, fancy cars etc . BBIL was central to a group of at least eight related companies and service providers.

Together they were involved in and/or operated the "Banners Broker" online enterprise("Banners Broker").

A Final Court Motion has been filed and will be heard on Tuesday May 16th. Motion Record …'...

the criminal proceedings, we have now confirmed that the fines in fact total approximately $4 million ($1,435,000 for Smith and $2,500,000 for Dixit)and that if they do not pay their respective fines within five years there is a “default hearing” and a presumptive 5 year prison sentence.

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Address: msi Spergel inc., 505 Consumers Road, Suite 200, Toronto, Ontario, M2J 4V8, Canada Attention: Frieda Kanaris Email: [email protected]: 416-498-4309The latest receivers report is out (seventh) and is fascinating reading.All about how Kul embezzled funds and a stand up row at the Portugal event. About the reason why (leaders) were needed in lots of different countries to sell BB, the Indian story... MILLIONS of dollars squandered on private jets, jewelry, fancy cars etc . BBIL was central to a group of at least eight related companies and service providers.Together they were involved in and/or operated the "Banners Broker" online enterprise("Banners Broker").A Final Court Motion has been filed and will be heard on Tuesday May 16th. Motion Record …'...the criminal proceedings, we have now confirmed that the fines in fact total approximately $4 million ($1,435,000 for Smith and $2,500,000 for Dixit)and that if they do not pay their respective fines within five years there is a “default hearing” and a presumptive 5 year prison sentence.

,435,000 for Smith and ,500,000 for Dixit)and that if they do not pay their respective fines within five years there is a “default hearing” and a presumptive 5 year prison sentence.

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The Ontario Securities Commission (OSC) began investigating Banners Broker in early 2013.

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