Canadian
Press
April 9, 2005 Ontario
judge asks Portus founder to return from Israel to
answer questions by David
Paddon TORONTO (CP) - In a search for
missing millions, an Ontario judge has asked the
former lawyers of Boaz Manor, a central
figure in the defunct Portus group of investment
funds, to relay a request for him to return from
Israel to be questioned about his
business. "And if he isn't (coming back), we'll take
things to the next step," Justice Colin
Campbell said at an Ontario Superior Court
hearing Friday, without indicating what the next
step might be.
[Website: They will no
doubt sternly wag their finger at him. After all...
certain restrictions apply in these
cases]. One possibility would
be to send lawyers to Israel to interview Manor
there, although lawyers for the court-appointed
receiver argued that Manor should return at his
own expense by next week. Manor co-founded Portus three years ago and
quickly turned it into one of the country's
fastest-growing hedge funds with 26,000 clients
before it shut down, leaving investors and
authorities uncertain about
the whereabouts of their money. The firm collected an estimated $750 million
from investors until February, when securities
regulators in Ontario and Canadian jurisdictions
ordered the company to stop opening new accounts or
taking in new money [...] 
Adolf
Hitler's famous 1924 prophesy in Mein Kampf:
Jewish fraudsters would flee to "
Israel" and thumb their noses at the law, safe
from extradition-
Ex-Israeli
flees Canada home as hedge fund
collapses
-
Portus
hedge fund founder Boaz Manor flees to
Israel
-
An
economic tale: Job losses, a housing bubble and
the safety of ...
-
Judge
orders Portus co-founder to return for KPMG
interview
-
-
In other related
developments: Ze'ev
Rosenstein, Jewish Drug-Ringleader Caught |
Israeli
jailed over $17m ecstasy haul
 -
History of the mob in
Eastern Europe: An
Israeli historian on Jewish organised crime in
eastern Europe before Hitler's armies wiped the
slate clean »»»»
-
Real
History and those nice new immigrants next
door | Slave
trade and Lev Trachtenberg | Detectives
smash massive ring trafficking in women |
Police
smash crime ring suspected of trafficking in
women
-
Report
slams Israel on sex slavery | Police
say they find largest sex-trade ring in
years
-
Portrait
of a modern slave trader, Ludwig
Fainberg
-
Former
Israeli minister Gonen Segev arrested for drug
smuggling | Segev
indicted for smuggling 30,000 'Ecstasy'
tablets | Former
Israeli minister Gonen Segev investigated also
for cheque (check) and credit card frauds |
Ex-minister
suspected of second drug-smuggling attempt |
Los
Angeles police uncover Israeli drug ring, headed
by an Israeli national
-
Israel's links to the
global ecstasy trade ... -
-
International
Ecstasy smuggling racket: three Israelis
arrested
-
Israelis
at center of the international Ecstasy drug
trade
 -
Ecstasy:
A gift from "our best friend and
ally"...
Ultra-Orthodox
couriers ran drugs for major international ring,
reports Reuters-
international
money-laundering ring run by New York Hasidim
washed millions of dollars in cocaine proceeds
for the Colombian cartels
-
Real
History, Drug rings, and Israel: Reports from
DEA field offices state young Israelis claiming
to be art students and had been attempting to
penetrate DEA offices
-
Police
raid Michel Friedmanns house for cocaine.
Drogenrazzia beim Vizepräsidenten des
Zentralrates der Juden in Deutschland, Michel
Friedman
|
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