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IS LEON FRAZER TRYING TO SHIELD ITS LONGTIME DIRECTOR FROM JUSTICE ?

If you have been following our coverage of Lawrence Heath vs. Leon Frazer & Associates, Inc., a civil suit, filed against a securities firm, to obtain client records, for the Cayman Gang of ...

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LEON FRAZER ACTS IN BAD FAITH IN STONEWALLING REQUEST FOR INFORMATION IN LAWSUIT

Lawyers are required, under most codes of professional ethics, to zealously represent their clients, but sometimes they forget that they are, themselves, officers of the court, and engage in dilatory ...

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LEON FRAZER FORMER DIRECTOR "WILLIAM TYNKALUK" OFFERED BOGUS HIGH YIELD INVESTMENT PROGRAM, INSIDE INFORMATION ON STOCKS,

While on its surface, Lawrence Heath vs. Leon Frazer & Associates, Inc., is a civil suit to recover client information, concerning the plaintiff's accounts at the wealth management firm, and the ...

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TYNKALUK'S BOGUS TAX ADVICE DROVE LEON FRAZER CLIENTS TO MOVE ASSETS OFFSHORE

The most serious criminal act, committed by Leon Frazer Director, William "Bill" Tynkaluk, was his delivery of bogus tax advice, to LF clients who were non-residents of Canada. He advised them that ...

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LEON FRAZER IMPROPERLY PREVENTED EXAMINATION FOR DISCOVERY OF RETIRED DIRECTOR

Maybe I am missing something here, but it certainly appears that the refusal of counsel for Leon Frazer & Associates, Inc., to permit William Tynkaluk to be examined under oath, in the suit ...

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BANNED FOR LIFE FROM FINRA, GARY LUNDGREN (ALIAS GARY JAMES LUNDGREN) SEEKS TO HAVE HIS BROKER PRIVILEGES RESTORED

GARY JAMES LUNDGREN, an American who lives in Panama, and who is under a lifetime ban from FINRA on the ability to sell securities, has reportedly retained counsel in the United States, with the goal ...

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"PUMP & DUMP" FRAUDSTERS & TERRORISTS INVADE CANADA & USA WITH WORTHLESS STOCKS AND BONDS.

Inasmuch as we will be diagramming what are commonly known as "Pump and Dump" fraudulent stock sales schemes in our upcoming articles about Iranian fraudsters operating from Canada, and targeting ...

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ALEX SAAB MORAN - THE NOTORIOUS MONEY LAUNDERER HAS BEEN IDENTIFIED AS AN UNDERCOVER COVERT OPERATOR FOR THE "DRUG ENFORCEMENT AGENCY" OF THE USA

The trial judge in the Miami Federal case against ALEX NAIN SAAB MORAN has unsealed filings that detail the undercover assistance that Saab Moran rendered to the Drug Enforcement Administration (DEA) ...

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IS LEON FRAZER TRYING TO SHIELD ITS LONGTIME DIRECTOR FROM JUSTICE ?

LEON FRAZER ACTS IN BAD FAITH IN STONEWALLING REQUEST FOR INFORMATION IN LAWSUIT

LEON FRAZER FORMER DIRECTOR "WILLIAM TYNKALUK" OFFERED BOGUS HIGH YIELD INVESTMENT PROGRAM, INSIDE INFORMATION ON STOCKS,

TYNKALUK'S BOGUS TAX ADVICE DROVE LEON FRAZER CLIENTS TO MOVE ASSETS OFFSHORE

LEON FRAZER IMPROPERLY PREVENTED EXAMINATION FOR DISCOVERY OF RETIRED DIRECTOR

BANNED FOR LIFE FROM FINRA, GARY LUNDGREN (ALIAS GARY JAMES LUNDGREN) SEEKS TO HAVE HIS BROKER PRIVILEGES RESTORED

"PUMP & DUMP" FRAUDSTERS & TERRORISTS INVADE CANADA & USA WITH WORTHLESS STOCKS AND BONDS.

ALEX SAAB MORAN - THE NOTORIOUS MONEY LAUNDERER HAS BEEN IDENTIFIED AS AN UNDERCOVER COVERT OPERATOR FOR THE "DRUG ENFORCEMENT AGENCY" OF THE USA