PROTONMAIL

Aussie19744
timecapsulehit

Aussie19744
Aussie19744@proton.me

____________________________

https://consumerportal.obsi.ca/public/inquiries/inquiry?nodeid=eIviIVfHzq&nodepath=IGMWv5MkCp%3bq5u3VRM5ms%3bdKtzJroE89&pav_inquirysubmissioncontactsid=23135125-9ddc-a1ec-982a-17e276b8068f&pav_inquirysubmissionid=0817e4da-4899-be27-b98d-d96dc06f4c34

MESSGE TO OBUDSMAN

This is not in regards to the firm which is placed on the first field. The firm is operating fraudulently, and without being registered to sell securities. They have been reported to the OSC, but am escalating matters with the OPP, RCMP, and other relevant agencies since this "firm" has been in operation since 2005 selling securities fraudulently to Canadians and is still getting away with it.
I was made aware of the nature of their activity when I realized and researched Know Your Customer requirements for securities sales. There were many red flags before I researched the reality. These people are exploiting low wage earners who have no idea how securities violations work. I am non accredited Canadian investor, who has been sold shares of a private company. This company is ECI Development, Mike Cobb, Joel Nagel, run this company, and I have uncovered this is a global money racketeering ring, where Joel Nagel was already convicted of fraud. From my research they have potentially scammed hundreds of millions of dollars from want to be investors. I am aware that over the last 3 years, they transferred money in the amount of 30 million dollars, while they were gloating and were walked in on.
Criminal Code of Canada, Laundering proceeds of Crime, SECTION 462.31 (1), and 462.31 (1) (b)
According to the criminal code of Canada, an individual / firm who sells to a Canadian fraudulently, constituted the act as if actually in Canada. So the entire firm is liable, and these matters should be taken as if a Canadian entity committed the act. 
My fraudulent securities sold to me are for the amount of approximately $300,000 CAD
If there is anything you can do, please let me know. I have the FULL documentation on the violations, the criminal codes broken, and the securities act violations committed attached to this form. This is a compilation of 3 years work after I started to suspect fraudulence.
I would also like to work with the agency in providing experience so a framework can be developed to protect Canadians. I assure you, this is a rather large racketeering ring operating at a very high level.

Best regards,
Mark Lepore

___________________________

AGENCIES RESPONSIBLE

This is not in regards to the firm which is placed on the first fied. The firm is operating fraudulently, and without being registered to sell securities. They have been reported to the OSC, but am escalating matters with the OPP, RCMP, and other relevant agencies since this "firm" has been in operation since 2005 selling securities fraudulently to Canadians and is still getting away with it.

I was made aware of the nature of their activity when I realized and researched Know Your Customer requirements for securities sales. There were many red flags before I researched the reality. These people are exploiting low wage earners who have no idea how securities violations work. I am non accredited Canadian investor, who has been sold shares of a private company. This company is ECI Development, Mike Cobb, Joel Nagel, run this company, and I have uncovered this is a global money racketeering ring, where Joel Nagel was already convicted of fraud. From my research they have potentially scammed hundreds of millions of dollars from want to be investors. I am aware that over the last 3 years, they transferred money in the amount of 30 million dollars, while they were gloating and were walked in on.

Criminal Code of Canada, Laundering proceeds of Crime, SECTION 462.31 (1), and 462.31 (1) (b)
According to the criminal code of Canada, an individual / firm who sells to a Canadian fraudulently, constituted the act as if actually in Canada. So the entire firm is liable, and these matters should be taken as if a Canadian entity committed the act. 

My fraudulent securities sold to me are for the amount of approximately $300,000 CAD

If there is anything you can do, please let me know. I have the FULL documentation on the violations, the criminal codes broken, and the securities act violations committed attached to this form. This is a compilation of 3 years work after I started to suspect fraudulence.

I would also like to work with the agency in providing experience so a framework can be developed to protect Canadians. I assure you, this is a rather large racketeering ring operating at a very high level.

Best regards,
Mark Lepore

___________________________

WHO TO FURTHER CONTACT

If you're looking to report high-level securities fraud in Canada, here are the key authorities and contacts you should know:
🛡️ Primary Contacts for Securities Fraud
- Your Provincial or Territorial Securities Regulator
Each province and territory has its own securities commission. For example:
- Ontario: Ontario Securities Commission (OSC) – osc.ca
- British Columbia: BC Securities Commission – bcsc.bc.ca
- Alberta: Alberta Securities Commission – asc.ca
You can find your local regulator via the Canadian Securities Administrators (CSA) website.
- Canadian Securities Administrators (CSA)
A national umbrella organization that coordinates securities regulation across Canada. They provide guidance and links to local regulators.
Website: securities-administrators.ca
- Canadian Investment Regulatory Organization (CIRO)
If the fraud involves investment dealers or mutual fund dealers, CIRO is the national self-regulatory body to contact.
Website: ciro.ca
- Canadian Anti-Fraud Centre (CAFC)
For broader fraud reporting, including identity theft or scams tied to securities fraud.
Phone: 1-888-495-8501
Website: antifraudcentre-centreantifraude.ca
- Royal Canadian Mounted Police (RCMP)
For criminal investigations, especially if the fraud involves large-scale financial crime or organized activity.
Website: rcmp.ca
📝 What You’ll Need to Report
- Names and contact info of individuals or firms involved
- Description of the fraudulent activity
- Supporting documents (emails, contracts, statements, etc.)
- Timeline of events
💡 Pro Tip
If you're unsure where to start, the CSA’s Reporting Wrongdoing page is a great launchpad. They can direct you to the appropriate regulator or enforcement body depending on the nature of the fraud.
Would you like help drafting a report or organizing your evidence? I can help you structure it clearly.

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TO RCMP

I do acknowledge the severity of making false statements, as such, I have provided evidence of all my claims. This is a VERY SOPHISTICATED laundering ring that I will break down fully with supporting evidence provided.

With investigation the firm in question 100% is operating fraudulently, evading Canadian law, and is an international money laundering ring exploiting middle class families, like myself, who do not understand Canadian securities law. This is how they have been exploiting citizens for 20 years. They are selling securities in violation of the Ontario Securities Commission laws ("OSC") and in specific have evaded Know Your Customer ("KYC") laws for Teak and Shares of ECI Development. 

ECI Development is a fraudulent front company who is not registered to exist where the shares say they are registered (entity search done and will be provided). The Teak is the same, with the business entity not existing where it claims to be registered in Belize (entity search done and will be provided), and their subsidiary Gran Pacifica operates and is registered in Nicaragua. There is a Teak plantation in Nicaragua, in Gran Pacifica resort in which is routinely advertised and sold to non accredited individuals who visit. (I have names of such individuals if you wish to have their contact information)

The shares, and the Teak are all highly advertised (evidence exists and will be provided with links in the document). My lawyer in Belize is aware of these individuals as they have been sued for fraud in the past (evidence searched and will be provided in document).

The "owners" of ECI Development also own and run Caye International Bank, and is how they are moving money from citizens around the world without verifying Know Your Customer ("KYC") protocols for selling private securities. I believe this also violates Anti Money Laundering Laws with bank transfers. It should be noted that I do not fit the exemption status of security sales, do not fit the profile for accredited / permitted investor, am not certified as either accredited / permitted to purchase private securities such as shares and Teak, and have not been asked or qualified by any KYC protocols to purchase private securities. A money wire was sent without any of this done as required by OSC law. The OSC was notified by myself approximately 6 months ago with several concerns but not certain evidence, however, these individuals are still in operation and trying to sell to Canadians.

The OSC is not providing me with information as to what they are doing, but would like to submit all evidence and all documents Gran Pacifica and ECI Developments has given me for share and teak purchases.

It should be noted that ECI Development, Mike Cobb, or Gran Pacifica, is also not working for a valid agency in Canada for securities sales, and has solicited me directly (evidence will be provided). ECI Development is not a legal entity, have not registered to sell or solicit securities to Canadians, yet are still soliciting Canadians (evidence will be provided). It should be noted they are a danger to all of us, and all our families as they are targeting the average citizen by evading laws to people who are unaware. I can assure that I have done my due diligence and have been researching Canadian OSC, Criminal, and Securities Laws for the last 3 years to produce the document I am sending which shows clear evidence, and am placing myself fully into the system to investigate all aspects, to protect Canadians such as yourselves. There is video evidence of financial reports where my initial red flag was raised, where the owner said after 20 years "We do not have auditable financials.". That is when I started to investigate OSC violations, contacted ECI Development owners with other investors about the concerns about these matters, and was ignored (evidence of such is also provided). It should also be noted that these individuals do not meet any exemptions for private security sales, as I have also research that as well.

They have been reported to the OSC, but am escalating matters with the LOCAL POLICE, OPP, RCMP, and other relevant agencies since this "firm" has been in operation since 2005 selling securities fraudulently to Canadians for 20 years, and are still getting away with it.

I was made aware of the nature of their activity fully when I realized and researched Know Your Customer requirements for securities sales on June 3rd 2025. I finished my investigative document, and reported them to the Local Police, the OPP, and now with the RCMP. 

These individuals are exploiting low wage earners who have no idea how securities violations work. I am non accredited Canadian investor, who has been sold shares of a private company that does not exist. ECI Development, Mike Cobb, Joel Nagel, run this company, and I believe is a systematic global laundering / racketeering ring I have uncovered. It should be noted that Joel Nagel was already convicted of fraud once (evidence provided in document). From my research they have potentially scammed hundreds of millions of dollars from investors around the world. I am aware that over the last 3 years, they transferred money in the amount of 30 million dollars, while they were gloating before being walked in on.

I have found that according to the Criminal Code of Canada, Laundering proceeds of Crime, SECTION 462.31 (1), and 462.31 (1) (b) , an individual / firm who sells to a Canadian fraudulently, constituted the act as if actually in Canada. So the entire firm is liable under laundering and aiding and abetting law. I believe these matters should be taken as if a Canadian entity committed the act?

My fraudulent securities sold to me are for the amount of approximately $300,000 CAD

If there is anything you can do, please let me know. I have the full documentation on the violations, the criminal codes broken, and the securities act violations committed which I am looking to forward and attach to this form. This is a compilation of 3 years work after I started to suspect fraudulence.

In so far as the depth of this ring... for understanding I have included information on a lawsuit I am attempting to launch.

Gran Pacificas assets are moved under the Home Owners Association ("HOA") in Gran Pacifica, but held by the same individuals. Under Nicaraguan law the HOA is called a Horizontal Property Regime ("HPR") in which ECI representatives run covertly (evidence found and will be provided). Items such as the utilities, the wifi, the golf course, and the restaurant are all moved to the HPR, and paid for by the home owners under the HPR, however, none of the residents who pay for those items, ever receive any profit from these ventures as there is no profit listed under the released financial HPR records (financials will be provided). Gran Pacifica Master Association ("GPMA") is the official name of the HPR, which is an arm of Gran Pacifica / ECI Development. This intelligently created confusion is how they avoid accountability. In this, they say they have no assets, but I have evidence of the GPMA Administrator saying "GPMA HPR is run by the developer". It should be noted that the lack of profit from day passes, taxes they impose and extort, golf course fees, wedding venues, restaurant profits, are not calculated for taxation for the Nicaraguan government under the HPR, as required as an entity of the HPR. This is also Gran Pacifica / ECI Development avoiding USA Securities laws since they discreetly "have no assets", and are just selling properties. Also to note, they take the HPR money to produce a venir, with barely functional infrastructure to make it seem viable, but is systematically falling apart (evidence will be provided with document). Gran Pacifica moves those assets to different "owners" under a different business, who are all in collaboration with Gran Pacifica to avoid detection. For example, the golf cart business is run by Kent Pain, and Jason Taylor. Jason Taylor, an American Citizen, is the Director of GPMA HPR, who signs the golf course off under "lease" to the HPR to hide the asset.

The scam is very deep, and all available for review with evidence and videos of such. I see the totality of the ring, but am 100% certain of the illegal nature of the shares and the teak sales.

Best regards,
Mark Lepore