Evidently the cheque amount was altered, and he managed to get $62,000 out of the trust account before you realized it had been withdrawn?
He seems to have a rather chequered history according to another post imported from the IHub board. One wonders where he disappeared to in 2000.
From a local:
Im not a lawyer, Im a CGA, I do legal accounting for lawyers, ( PC LAw ) Im sure YOU have heard of it, I also have regular clients in the construction industry I do books for ( gst remit , etc ) My ex husband, and my fiance BOTH work in the industry, and we have heard about Pete and his scams for years.
I actually was friends with PV when i was going through my divorce, and let me tell you, honestly, he is NOT who he] says he is. He is the biggest BS er around.
He told me that he worked for CSIS,and he got himself into a bind in 2000, ( the rcmp questioned him back then )It was in regards to counterfit money, he left town for awhile. everyone else involved got arrested.
He was ionvolved when the whole " Don tait " thing went down , Are u familiar with this lawyer who fled the country ? Being in the profession yourself, u can look into it. Good luck, i dont know about stock, i just no PV is a scammer,and personally I would not want to be involved in anything he touched.
There are local builders whom he used to work for, that got rid of him, and wont discuss why, namely Dante Capaldi.
Message 23045430 |
