PROTONMAIL Aussie19744 timecapsulehit Aussie19744 Aussie19744@proton.me ____________________________ RCMP LOGIN mark_lepo 8C43DAx,k+ges9T Recovery codes for The Government of Canada issued on: Wednesday, July 2, 2025 at 14:36:01 EDT rc7V-sS9M-c2qW ARRG-j6VX-B9S6 z3Xg-GjdM-pWX2 mT9H-ZseJ-pvuS vahG-bg9H-HtzV ____________________________ https://consumerportal.obsi.ca/public/inquiries/inquiry?nodeid=eIviIVfHzq&nodepath=IGMWv5MkCp%3bq5u3VRM5ms%3bdKtzJroE89&pav_inquirysubmissioncontactsid=23135125-9ddc-a1ec-982a-17e276b8068f&pav_inquirysubmissionid=0817e4da-4899-be27-b98d-d96dc06f4c34 MESSGE TO OBUDSMAN This is not in regards to the firm which is placed on the first field. The firm is operating fraudulently, and without being registered to sell securities. They have been reported to the OSC, but am escalating matters with the OPP, RCMP, and other relevant agencies since this "firm" has been in operation since 2005 selling securities fraudulently to Canadians and is still getting away with it. I was made aware of the nature of their activity when I realized and researched Know Your Customer requirements for securities sales. There were many red flags before I researched the reality. These people are exploiting low wage earners who have no idea how securities violations work. I am non accredited Canadian investor, who has been sold shares of a private company. This company is ECI Development, Mike Cobb, Joel Nagel, run this company, and I have uncovered this is a global money racketeering ring, where Joel Nagel was already convicted of fraud. From my research they have potentially scammed hundreds of millions of dollars from want to be investors. I am aware that over the last 3 years, they transferred money in the amount of 30 million dollars, while they were gloating and were walked in on. Criminal Code of Canada, Laundering proceeds of Crime, SECTION 462.31 (1), and 462.31 (1) (b) According to the criminal code of Canada, an individual / firm who sells to a Canadian fraudulently, constituted the act as if actually in Canada. So the entire firm is liable, and these matters should be taken as if a Canadian entity committed the act. My fraudulent securities sold to me are for the amount of approximately $300,000 CAD If there is anything you can do, please let me know. I have the FULL documentation on the violations, the criminal codes broken, and the securities act violations committed attached to this form. This is a compilation of 3 years work after I started to suspect fraudulence. I would also like to work with the agency in providing experience so a framework can be developed to protect Canadians. I assure you, this is a rather large racketeering ring operating at a very high level. Best regards, Mark Lepore ___________________________ AGENCIES RESPONSIBLE This is not in regards to the firm which is placed on the first fied. The firm is operating fraudulently, and without being registered to sell securities. They have been reported to the OSC, but am escalating matters with the OPP, RCMP, and other relevant agencies since this "firm" has been in operation since 2005 selling securities fraudulently to Canadians and is still getting away with it. I was made aware of the nature of their activity when I realized and researched Know Your Customer requirements for securities sales. There were many red flags before I researched the reality. These people are exploiting low wage earners who have no idea how securities violations work. I am non accredited Canadian investor, who has been sold shares of a private company. This company is ECI Development, Mike Cobb, Joel Nagel, run this company, and I have uncovered this is a global money racketeering ring, where Joel Nagel was already convicted of fraud. From my research they have potentially scammed hundreds of millions of dollars from want to be investors. I am aware that over the last 3 years, they transferred money in the amount of 30 million dollars, while they were gloating and were walked in on. Criminal Code of Canada, Laundering proceeds of Crime, SECTION 462.31 (1), and 462.31 (1) (b) According to the criminal code of Canada, an individual / firm who sells to a Canadian fraudulently, constituted the act as if actually in Canada. So the entire firm is liable, and these matters should be taken as if a Canadian entity committed the act. My fraudulent securities sold to me are for the amount of approximately $300,000 CAD If there is anything you can do, please let me know. I have the FULL documentation on the violations, the criminal codes broken, and the securities act violations committed attached to this form. This is a compilation of 3 years work after I started to suspect fraudulence. I would also like to work with the agency in providing experience so a framework can be developed to protect Canadians. I assure you, this is a rather large racketeering ring operating at a very high level. Best regards, Mark Lepore ___________________________