منزل •merendon mining corporation honduras

merendon mining corporation honduras

  • Geoffrey Hodges - General Manager - BHMB Mining Nicaragua ...

    General Manager at BHMB Mining Nicaragua S.A. Honduras 495 contactos. Unirse para conectar ... Cia. Merendon de Honduras nov. de 2000 - nov. de 2010 10 años 1 mes. ... Gerente general COBRA ORO DE HONDURAS, S. A. DE C. V. Honduras. Cobra Oro. Cobra Oro -- Honduras…

  • Chris Werbicki - Senior Environmental Coordinator - Skeena ...

    Merendon Mining Mar 2002 - Sep 2005 3 years 7 months. Tegucigalpa Honduras Education UBCO -Licenses & Certifications Environmental Professional (EP) ECO Canada See credential. View Chris' full profile See who you know in common Get introduced Contact Chris directly ...

  • SEC Charges Perpetrators of $300 Million Ponzi Scheme ...

    The SEC's complaint charges four companies: SGD, Merendon Mining Corp. Ltd., Merendon Mining (Nevada) Inc., and the Institute for Financial Learning Group of Companies, Inc. Sorenson's wife and daughter are named as relief defendants in the case in order to recover investor assets now in their possession.

  • Merendon Mining (Nevada) Inc., Larry Lee Adair, Milowe ...

    The Complaint also claims that all of the defendants except for Merendon Mining Corp. Ltd, violated Sections 5(a) and 5(c) of the Securities Act. The Complaint further alleges that Brost, Capstick and the Institute for Financial Learning Group of Companies, Inc. violated Section 15(a) of the Exchange Act.

  • ALBERTA SECURITIES COMMISSION AMENDED AMENDED …

    Merendon Mining Corporation Ltd. (Merendon), and Gary Sorenson (Sorenson) (collectively, the Respondents), engaged in a course of conduct relating to the securities of Arbour that perpetrated a fraud on Alberta investors. 2 Staff alleges that IFFL and Brost acted as advisors with respect to investment in securities without registration.

  • perez - CEO - SERIGSAM S.A. Mining.Company | LinkedIn

    CEO SERIGSAM S.A. Mining Company Honduras 8 contactos. Unirse para conectar SERIGSAM S.A. Mining.Company. unitec : administracion, instituto Central secundary school. Denunciar este perfil Acerca de Director del programa de televisión " Buenas Nuevas para un mundo en crisis" año 2003 al 2007 . co partícipe del programa periodístico ...

  • Charges finally laid in $100 million Ponzi | Advisor's Edge

    Along with promises of tax advantages, the promised high rate of return was used to entice investors into placing their money by investing in offshore shell companies such as: Asset Trax Inc., Quatro Communications Corp., Rapid Express Corporation, Strategic Metals Corp., and Merendon Mining (Nevada) Inc.

  • EL SURGIMIENTO DE LA CLASE OBRERA HONDUREÑA

    San Juancito la Rosario Mining Company publi cara, eventualmente, anuncios en la prensa perio dica requiriendola. He aqui un anuncio de 1882: "La companfa Americana de Minas El Rosario, San Juan cito, Honduras, necesita mineros buenos: a estos que saben barrenar y tirar con dinamita, se pagan buenos pre cios. Ve'nganse pues, los mineros que no ...

  • A Snarky Commentary From Bill Singer About an SEC Ponzi ...

    Merendon Int'l through its subsidiary Merendon Honduras owns and operates a gold refining facility in Tegucigalpa, Honduras and several gold concessions, which are mining claims, in Honduras. Defendant Institute for Financial Learning Group of Companies, Inc. ("IFFL") is a Canadian corporation formed in Alberta, Canada in or about April 2003 ...

  • US Bankruptcy Court Auction Gold Mines For Sale ...

    Merendon Mining (Nevada), Inc. a/k/a Milowe Brost Marcia Dunn, Chapter 7 Trustee, Case No. 09-11958-BKC-AKC. Ownership of Merendon De Honduras, Merendon De Venezuela, Merendon De Peru, Merendon De Equador (the "South and Central American Mining Entities"), and such entities' assets located outside of the United States.

  • 1 BEFORE THE ARIZONA CORPORATION COMMISSION

    company for that company to use as capital. SGD will then pay investors their returns from the profits it earns from the mining company. 6. Respondents have informed investors that SGD has entered into an agreement with Merendon De Honduras, S.A. de C.V. ("Merendon") and Merendon Mining Corp. Ltd. of …

  • Calgary man accused of fraud was 'convincing' says couple ...

    RCMP allege that the pair set up Syndicated Gold Depository S.A., which was supposed to lend money to Merendon Mining Corporation Ltd., with the promise of a high rate of return and tax advantages. ... Brost was released on bail and is due back in court on Oct. 19. Sorenson is believed to be in Honduras. At meetings with investors, Brost used a ...

  • STATE OF WASHINGTON DEPARTMENT OF FINANCIAL …

    3. Merendon Mining Corporation, LTD ("Merendon"), a corporation organized in Alberta, Canada in 1996 was an IFFL related business entity. Merendon purportedly owned mining concessions, gold bullion, and a refinery as collateral for investments. Members could purchase securities from Merendon, in the form of promissory notes. Members were ...

  • Green Global Corporation

    Green Global Corporation has established precious metal mining operations in Central America (Honduras and Nicaragua), and timber business operations in South America (Guyana) and is currently exploring business opportunities in Africa. Learn about. The three founding principals and shareholders are all US citizens residing in the United States.

  • Alberta man charged in Ponzi scheme | CTV News

    Sorenson is listed as the CEO of Merendon Mining Corp. on the company's website. The website says Merendon is no longer based in Canada as it has headquarters in Honduras and operates out of Belize.

  • Merendon Mining |Gary Allen Sorenson|Larry Lee Adair ...

    The Complaint also claims that all of the defendants except for Merendon Mining Corp. Ltd, violated Sections 5(a) and 5(c) of the Securities Act. The Complaint further alleges that Brost, Capstick and the Institute for Financial Learning Group of Companies, Inc. violated Section 15(a) of the Exchange Act.

  • I00884 IN THE MATTER OF the Securities Act

    3.2 Merendon is a junior gold mining exploration company, with operations in Honduras. Merendon's proposed business plan was threefold - to explore for gold, to purchase gold from prospectors for refining and to set up and operate a gold refining production plant in Honduras. 3.3 At all material times, the Respondent, Gary Sorenson ...

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    merendon mining corporation honduras; cost of a conveyor belt in ethiopia; robo sand crusher supplier; combined iron magnetic separator price; iron ore beneficiation flow sheet; metal crusher machine cost; impact crusher for crawler mobile crushing plant; examples of mining companies in ghana; quartz bottle crushing production line; vertical ...

  • SEC accuses 6 in gold mining investment Ponzi scheme ...

    The SEC's complaint charges four companies: SGD, Merendon Mining Corp. Ltd., Merendon Mining (Nevada) Inc., and the Institute for Financial Learning Group of Companies Inc. Sorenson's wife and daughter are named as relief defendants in the case in order to recover investor assets now in their possession.

  • Timeline for an (alleged) Ponzi scheme - Canadian Business

    2000The Alberta Securities Commission (ASC) sanctions Gary Sorenson, a resident of Honduras who had been in the junior mining business in Calgary for over 20 years and founded Merendon Mining Corp. Ltd. in 1996. 2002Mr. Brost is sanctioned by Saskatchewan regulators, according to the Globe and Mail

  • SEC Complaint: Merendon Mining (Nevada) Inc

    Defendant Merendon Mining (Nevada) Inc. ("Merendon Nevada") is a Nevada corporation formed in December 30, 2002, and is now in default for failing to file corporate filings with Nevada. Merendon Nevada acquired various mining properties through its wholly owned subsidiaries: Merendon Mining (Colorado) Inc., which is a Colorado corporation that

  • Honduras: Environmental Profile - Mongabay.com

    Deforestation results from agricultural colonization by subsistence farmers, clearing for cattle pasture, collection of fuelwood (65 percent of the country's energy comes from fuelwood), mining activities, timber harvesting, and forest fires. Illegal logging is a major problem in Honduras.