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Treasure Traders International was born in Canada in December 2003. A "clone" of the Women Empowering Women pyramid fraud. It is at the top of the list of scams on CBN.
As their own link reveals, TTI closed in Canada. This, the President Alan Kippax did shortly after TTI U.K. was closed by the High Court in England after only 5 months operating there.
With phone calls and emails to the U.K. relentlessly, day after day, CrimeBustersNow had alerted Interpol, Scotland Yard, London & Manchester Police, banks and other financial institutions, then hairdressers, candy stores, butcher shops, bed and breakfast, universities etc. - Direct Action!!! It works!!!
Now, unlike Canada, complaints were taken seriously in the U.K. and TTI was closed in five months and their assets seized by the U.K. Government for the victims of these crooks.
Within days, but after more than two years of operation in Canada, Kippax closed TTI, but our Government, the Ontario Securities Commission, BBB, Chambers of Commerce, the police, from the RCMP, OPP on down, turned their backs and sat idly by while Kippax and his team of "money laundering" crooks simply kept the millions of their victims money, changed the name to Business in Motion and now have doubled their efforts resulting in a drive to target our students in university, college and even high schools as well as their standard "fair" of seniors, religious groups (meeting Kennedy Baptist Church Scarborough Ont.) and ethnic groups, the financially desperate, etc.
They intend to re-launch as Business in Motion in September 2006, with the full knowledge of Michael Shibley, Federal Competition Bureau 204-984-1305 Compbureau@cb-bc.gc.ca and RCMP, who are turning their backs on serious white-collar crime and money laundering activity in this country. (MacLean's Magazine January 30 2006) [Click on the picture of the Mountie in red, left upper corner] http://www.zinio.com/issue?is=124821651&ns=zno
A teacher from the Oshawa area, brought to a meeting, then realizing it was a scam, reported to CBN that the promoters were laughing and stating how easy it would be to recruit students. She stood up protesting that students could ill afford to lose money in this scheme. She was told to be quiet and sit down.
This same scenario of intimidation is being repeated throughout Canada at meeting after meeting as more people are beginning to understand the fraud and some, like this teacher, even willing to speak out.
TTI World Headquarters were located in an impressive building at 2645 Matheson Blvd. E., Mississauga, Ontario, Canada, leading victims, especially students, to believe this pyramid fraud is a legal business. Unfortunately, As long as they pay their business and other taxes, the MPP's police, Mayors and counselors where these frauds operate seem totally unconcerned that their students, seniors, ethnic communities, financially desperate, etc., are being ripped off for millions in these pyramid frauds. In fact, many of the people in those positions are in a conspiracy to promote and profit from these frauds.
The Treasure Traders International fraud attempts to mask a pyramid scheme with gemstones appraised by a Hamilton appraiser, Steven Knight, who was expelled from the Jewelry Judge International Network of Professional Jewelry Appraisers, for unethical conduct and his ties to TTI. These fraud artists boast how Steven Knight appraises gemstones for the RCMP. They are all in this together. George Jenkins, lead distributor in N.B., claims to have recruited several RCMP officers. And the RCMP now refuse to enforce the consumer laws prohibiting these muti-million dollar pyramid fraud schemes.
These are the top "sharks" in the fraud, not the little fish. Indeed, Dave Stewart, the SLD (Senior Lead Distributor On,) is the father of RCMP Officer Harold Stewart of Hamilton Ont., Can.
Now, these gemstones are worth only a small fraction of Steven Knight's appraised value reportedly verified by many specialists. They have sold for less than 4% in legitimate collector's markets. The same quality stones can be purchased where Kippax himself purchased them, by the bags full, on Queen Street in Toronto, for a tiny, tiny fraction of what Knight appraises them for.
The President and founder, Alan Kippax, has a criminal record of assault, weapons and drugs. See how the Ontario Securities Commission viewed his record and character in December of 2003 when Kippax started this fraud.
But that government organization will do nothing, not even post warning in schools to alert Canadian students of this obvious gemstone pyramid fraud. That is why CBN was launched. The only organization to take the message to the schools in open demonstrations. And why demonstrations??? Because authorities, including police and school officials in control, and notwithstanding a few concerned teachers willing to speak out, are attempting to censor the truth and stifle the message CBN is attempting to bring to schools for the purpose of educating and protecting students and exposing these schemes and the crooks behind them.
Read the reports, albeit "whimpy reports" about TTI on NPROS and BBB. But, don't ever expect to be given the whole truth by those organizations. They hold back far more information and truth than they ever reveal about crooks and crime. They were given this information over and over by the writer but steadfastly refused to pass on that information to you, the general public, and, in their silence, willingly allow these frauds to perpetuate. Another major reason why CrimeBustersNow was created.
Though it originated in Canada, and World Headquarters are located at 2645 Matheson Blvd., Mississauga, Ontario, corrupt Canadian authorities here have so far refused to close them down.
CBN is persisting in its efforts to save Canadian Investors from this same 8 loser 1 winner 1-2-4-8 pyramid fraud already defrauding citizens collectively for millions, even highschool students, as it sweeps Canada and, until now, the world. This is about “par” for Canada which has now been driven into an election because of government corruption and ties to organized crime.
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