merendon mining corporation honduras

Merendon Mining Corporation Ltd Company Profile, Financial ...

Merendon Mining Corporation Ltd. engages in metal mining activities of platinum, gold, and silver in Honduras, Venezuela, Ecuador, and Peru. The company also manufactures and markets custom made jewelry. The company was founded in 1996 and is based in Calgary, Canada. digitGaps report on Merendon Mining Corporation Ltd delivers a detailed in-depth and comprehensive insights of the company

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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.

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Merendon Mining Gary Allen SorensonLarry 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.

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ORDERED in the Southern District of Florida on February 26 ...

Sorenson (“Thelma”), Merendon Mining Corporation, Ltd., a Belizean company formerly a Canadian company (“Merendon Canada/ Belize”), Merendon De Honduras S.A. De C.V., a Honduran company (“Merendon Honduras”), Merendon De Venezuela C.A., a Venezuelan company (“Merendon Venezuela”), Merendon De Peru S.A., a Peruvian company ...

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SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION

CORPORATION, LTD., MERENDON MINING, INC., MERENDON DE HONDURAS S.A. DE C.V., MERENDON DE VENEZUELA C.A., MERENDON ... Tegucigalpa, Honduras Sentinel Mining Corporation c/o Paul Garfinkle 5629 American Circle Delray Beach, FL 33484 Case 09-02518-AJC Doc 71 Filed 04/06/10 Page 6 of 7. 7

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Merendon Mining Corporation Ltd Company Profile, Financial ...

Merendon Mining Corporation Ltd. engages in metal mining activities of platinum, gold, and silver in Honduras, Venezuela, Ecuador, and Peru. The company also manufactures and markets custom made jewelry. The company was founded in 1996 and is based in Calgary, Canada. digitGaps report on Merendon Mining Corporation Ltd delivers a detailed in-depth and comprehensive insights of the company

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I00884 IN THE MATTER OF the Securities Act

Oct 23, 2000  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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ORDERED in the Southern District of Florida on February 26 ...

Sorenson (“Thelma”), Merendon Mining Corporation, Ltd., a Belizean company formerly a Canadian company (“Merendon Canada/ Belize”), Merendon De Honduras S.A. De C.V., a Honduran company (“Merendon Honduras”), Merendon De Venezuela C.A., a Venezuelan company (“Merendon Venezuela”), Merendon De Peru S.A., a Peruvian company ...

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Case 09-02518-AJC Doc 27 Filed 02/10/10 Page 1 of 33

of Merendon Mining Corporation, Ltd., the first Merendon Mining entity, an Alberta, Canada Corporation organized in 1996. Sorenson is currently under arrest by the RCMP and awaiting criminal charges in Alberta, Canada as a result of this fraudulent scheme. 21. Thelma (“Thelma”) Sorenson is Sorenson’s wife, a director and officer of many

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GPS: A Return on Investment that is out of this world

Sep 15, 2009  In fact Merendon Mining Corporation Ltd., of which Sorenson is CEO has its headquarters in Honduras. From his company website Sorenson disclaims any connection to companies in the USA bearing the Merendon name. Both men are charged with fraud over $5,000 (Section 380(1)(a) of the Criminal Code of Canada) and theft over $5,000 (Section 334(a) of ...

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Calgarian sought in alleged $100M Ponzi fraud CBC News

Sep 14, 2009  The Merendon Mining Corporation's website lists Gary Sorenson as CEO and Honduras as the company headquarters. Police believe Sorenson now lives in Honduras, which does not have an extradition ...

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Merendon, Cortés, Honduras

Merendon, Cortés, Honduras HALF CAFF VARIETY: Bourbon, Caturra, Catuai, IHCAFE 90, Lempira, Typica HARVEST TIME: November–April FLOWER SEASON: June–August DRYING: Patio dried WET MILLING: DRY MILLING: Sorted for density and defects after parchment is removed PROCESS: Washed ELEVATION: 800–1800 MASL PRODUCER: Various smallholder farmers

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Merendon Power Plant S.A., KM. 2.5 CARRETERA A LA JUTOSA ...

merendon power plant s.a. km. 2.5 carretera a la jutosa choloma cortes honduras, 21101 honduras

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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.

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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

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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 ...

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MERENDON MINING CORPORATION - Contractors - 333 11 Ave

Merendon Mining Corporation in Calgary, reviews by real people. Yelp is a fun and easy way to find, recommend and talk about what’s great and not so great in Calgary and beyond.

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Case 09-02518-AJC Doc 28 Filed 02/10/10 Page 1 of 23

united states bankruptcy court southern district of florida miami division in re: merendon mining (nevada), inc. case no.: 09-11958-bkc-ajc

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Industria de Alimentos y bebidas Merendon S R.L ...

Jan 02, 2015  Industria de Alimentos y bebidas Merendon S R.L San Pedro Sula, Cortes, Honduras suministro de agua purificada en botellones de 5 galones y otras presentaciones.

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

Jun 10, 2010  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.

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Calgarian will return to face Ponzi charges: lawyer ...

Sep 28, 2009  Merendon Mining Corporation Ltd. is caught up in the criminal case against Sorenson and Brost, as well as the civil lawsuits lodged against them

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U.S. Sues 2 Over Gold-Mine Tax Promotion - The New York Times

Feb 22, 2008  Merendon Mining, which has affiliates and subsidiaries in the United States, Canada and Honduras, was mentioned in the injunctions but was not named as a defendant, nor were its affiliates.

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

Jun 10, 2010  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.

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Calgary Ponzi suspect Sorenson returns to city, gets bail ...

Sep 30, 2009  Sorenson is the CEO of Merendon Mining Corp., which is based in Honduras. ... Sorenson lived in a palatial mansion in an exclusive development called Villa Elena near the capital of Honduras ...

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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.

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Management Team – Aura Minerals

Management Team. Aura is a mid-tier gold and copper production company focused on the development and operation of gold and base metal projects in the Americas. The Company’s producing assets include the San Andres gold mine in Honduras, Aranzazu gold, silver and copper mine in Mexico and the Ernesto/Pau-a-Pique gold mine in Brazil.

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RLA Manufacturing SRL Company Profile CHOLOMA, Cortes ...

Phone. +504-26696000. Company Description. RLA Manufacturing SRL is located in CHOLOMA, Cortes, Honduras and is part of the Fabric Mills Industry. RLA Manufacturing SRL has 1700 total employees across all of its locations and generates $92.51 million in sales (USD). There are 7591 companies in the RLA Manufacturing SRL corporate family.

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Sojitz, Furukawa, and DOWA Metals Mining to Expand ...

Nov 09, 2011  Sojitz Corporation, Furukawa Co., Ltd. and DOWA Metals Mining Co., Ltd., a subsidiary of DOWA Holdings Co., Ltd., will expand the Gibraltar copper and molybdenum mine that they own jointly with Taseko Mines Ltd., a Canadian mining firm, by 1.6 times.

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samuel 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 ...

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Jens Dietrich Neisel - General Manager - Gerente ...

Merendon de Honduras 2005 - 2006 1 año. Tegucigalpa, Honduras - Ecuador ... Tajo Mining Company 2001 - 2003 2 años. Choluteca, Honduras Junior Exploration Geologist for Gold/Base Metal Prospects Consultant Rekken Drilling Inc. 2001 - 2001 menos de un año. El Bijao, Olancho, Honduras ...

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

Sep 15, 2009  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.

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Canada News Stories-3 – FINANCIAL CRIME NEWS

Apr 17, 2017  According to the ACC order, Parklane had told investors to expect returns of 19.5% from Syndicated Gold’s relationship with a Canadian mining company called Merendon Mining Corporation of Canada and its Central American affiliate, Merendon de Honduras S.A. de C.V., which was said to have a gold refining operation in Tegucigalpa, Honduras ...

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The Truth Will Set You Free: The Eternal Ponzi Sheme: j∞$

Sep 15, 2009  Merendon Mining Corporation's website lists Gary Sorenson as CEO. The site says the company is no longer based in Canada, but operates in Belize and has its headquarters in Honduras. That's where police believe Sorenson now lives. "Canada doesn't have an extradition treaty with Honduras so that certainly complicates the situation," Mattson said.

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