100 Huntley Street/Crossroads, alleged ponzi scheme timeline at Bene Diction Blogs On

100 Huntley Street/Crossroads, alleged ponzi scheme timeline

Regulatory documents, releases, news coverage

April 15, 2009 Ontario Securities Commission – temporary order
April 16, 2009 Ontario Securities Commission – notice of hearing
April 19, 2009 Stockwatch: SEC files suit against Axcess Automation
April 29, 2009 Ontario Securities Commission – Order

May 14 2009 US Commodity Futures Trading Commission files US District Court California (.pdf)
May 14,2009 US Securities and Exchange Commission court document (.pdf)
May 15, 2009 US Commodities and Futures Trading Commission news release
May 15, 2009 US Securities and Exchange Commission news release
May 18, 2009 FINalternatives CFTC pulls the plug on alleged 13.5M ponzi scheme
May 21, 2009 The Hamilton Spectator Local man accused in 14M ponzi scheme
May 30, 2009 The Globe and Mail CNW pr OSC
Date unknown (mid May?) Ron and Reynold Mainse disappear as hosts of 100 Huntley Street broadcast

June 4 2009 Crossroads Christian Communications broadcasts board statement
June 5, 2009 California hearing re: Gordon Driver/Axcess in US District Court. Mr. Driver showed up without a lawyer, he was ordered to have one for the first week in August hearing, and he and his lawyer are to release information to the SEC and CFTC lawyers under discovery. Judge Wright ordered a temporary restraining order for August 4, 2009 on preliminary injunction at 3pm.

June 11, 2009 (?) board statement transcript posted on 100 Huntley Street site
June 12, 2009 Crossroads Christian Communication CEO Doug McKenzie issues statement
June 4th board statement transcript moved to Crossroads corporate web page
June 13, 2009 The Drew Marshall Show Joy 1250 AM
Date unknown (mid June?) Christian Communications updates web platform and pages
June 16, 2009 Las Vegas Sun Toast this recession loser: Ponzi schemes
June 24, 2009 Christian Week Hard Times at Huntley Street
June 26 Marantha News Crossroads at Crossroads
July 2, 2009 CTV 100 Huntley Street: No church cash in alleged scheme
July 2, 2009 Canadian Christianity Mainse brothers step down from Crossroads during Ponzi investigation
July 2, 2009 CBC 100 Huntley Street hosts suspended during ponzi scheme probe
July 17, 2009 Crossroads Board releases statement that forensic audit indicates no ministry funds were used to fund alleged ponzi scheme.
August 1, 2009 Reynold Mainse sents a letter to friends
August 14, 2009 Guelph Mercury Christian leaders must walk the talk, avoiding even an appearance of impropriety
August 17, 2009 The Hamilton Spectator Local ponzi suspect wants access to cash But US court says no
August 24, 2009 Canadian Council of Christian Charities News Release
August 25, 2009 ChristianWeek 100 Huntley Street hosts still lying low

October 13, 2009 Ron Mainse, President of Crossroads does first public interview on 100 Huntley Street
October 15, 2009 OSC extends cease order for Driver/Rutledge/Taylor/Axcess to April 2010.

United States District Court Central District of California
May 22, 2009 Gordon A. Driver and Axcess Automation. Mr. Driver didn’t appear
June 5, 2009 Hearing
August 4 (5?), 2009 Hearing postponed to August 17, 2009
August 17, 2009 Motion to access seized funds denied. No further court date set.
August 26, 2009 CFTC California Federal Court Order Continues Asset Freeze against Las Vegas Resident Gordon A. Driver, Axcess Automation LLC and Axcess Fund Management LLC

September 14, 2009 Ron Mainse statement on Crossroads Corporate page
September 14, 2009 Crossroads Board of Director statement - to protect the legacy of Crossroads

October 2, 2009 OSC issues temporary order against Steven M. Taylor and his company International Communication Strategies
October 14, 2009 OSC issues cease order against Gordon Driver, David Rutlege, Stephen Taylor, Axcess companies and International Communication Strategies until April 14, 2010.
December 13, 2009 Crossroads removes announcements about ponzi scheme
December 13, 2009 CFTC announces court date about a contempt of court charge.
December 13, 2009 Winnipeg Sun: Gordon Driver agrees to a deal with the SEC, including a fine.

February 2, 2010 CFTC announces show cause/contempt of court for March 5, 2010

So who is blogging? And other online chatter

May 19, 2009 Shareholders Foundation
May 19, 2009 Investors Watchblog

June 4, 2009 Sooeys.com forum
June 5, 2009 Thinking out Loud Only it Wasn’t ‘Once Upon a Time’
June 6, 2009 Free Dominion forum
June 6, 2009 Dr. Mark Byron Innocent Greed
June 8, 2009   Dr. Mark Byron Driving Mr. Driver
June 8, 2009   Elle Pyke What’s going down at 100 Huntley Street
June 10, 2009 Thinking Out Loud 100 Huntley Street Canadian Christian Television Hosts Off Air
June 12, 2009 The Miracle Channel Review The Love of Money Seems to be the Mainse Problem
June 14, 2009 Find God Blog We met in a dream
June 15,2009 Elle Pyke What’s going down at 100 Huntley Street, again
June 15, 2009 Steena Holmes Shakedown at 100 Huntley Street
June 15, 2009 Book Shop Talk 100 Huntley Street saga yields more questions than answers
June 16, 2009 Thinking Out Loud 100 Huntley Street Saga’s Strange Irony
June 17, 2009 Chocolate Reality The ‘Hush Hush’ mentality with the 100 Huntley Street Scam
June 20, 2009 Open Hands A donor drives down Huntley Street (advice for financial supporters)
June 23, 1009 Session Notes Barbie gets of the hook but Ken (X2) up for 8 to 10?
June 27, 2009 Thinking Out Loud Affinity Fraud and Ponzi Schemes: Everything you need to get started
October 13, 2009 Murray Lincoln I wonder if Al Gosling ever watched 100 Huntley Street
October 14, 2009 Open Hands Interview with Ron Mainse
October 14, 2009 Apologetics Index Ponzi Schemes
October 16, 2009 Bullroarin’s Blog 100 Huntley St. Interview Raises More Questions Than It Answers

100 Huntley Street Facebook - May-June minor chatter about hosts gone, SEC news release
Wikipedia entries for 100 Huntley Street and Crossroads Christians Communications have not been updated

If anyone is missing, comments are open

Published 8 months, 3 weeks ago 16 comments

16 Responses to “100 Huntley Street/Crossroads, alleged ponzi scheme timeline”

RSS & Trackback

1 Torontonian on Jun 16th, 2009 at 2:23 pm

BD

Your 100 Huntley Street Facebook posting leads
to a “page you requested was not found”.

Pretty quick erasure, if it’s gone after you’ve
just commented on it.
2 BD on Jun 16th, 2009 at 2:49 pm

There, try again.
3 Mark Petersen on Jun 20th, 2009 at 6:20 pm

Bene,

Thanks for this compiliation. I believe you have done a stellar job here, and appreciate your balance.

FINALLY posted on this at my blog.

Mark
4 Linda Stewart on Oct 16th, 2009 at 4:59 pm

I never used to notice talks of cruises to Mexico on the 100 Huntley Street program but suddenly there was a big drive on for a
Valentine Cruise to Mexico and I began to think that my husband
and I cannot afford a Mexican cruise so why should we be sending
our hard-earned $30 per month donation to the Huntley Street
ministry whose hosts were going to be enjoying such a lavish
vacation? That is when I canceled our monthly giving. The program was often an encouragment to me but when it is donor
financed, why are the hosts taking Mexican cruises? Sounds very
worldly to me, and it smells fishy.
5 walter kambulow on Oct 16th, 2009 at 6:08 pm

Linda it’s nice to see people using their brains and questioning the lifestyle of the rich and famous in the Christian Ministry
6 Brian Stewart on Oct 16th, 2009 at 6:13 pm

How many people do the Mainse’s think they can fool with their
crocodile tears? With greed getting the best of them, they
belong in the same league as Benny Hinn and the Bakers.
7 walter kambulow on Oct 17th, 2009 at 5:36 am

Walter – Your comment has been deleted for being off topic.

There are some serious legal and ethical breaches that need to be brought forward.
Copyright rules were broken in one of your comments.
When I ask you to stop attacking other commenters you chose to ignore my request.
I have asked you to honour the BDBO standards of accountability.
You chose not too. That’s fine.
You have honoured my request regarding links, and I thank you.
I’m sorry you have been hurt by TACF and legal action, and hope for continued healing for you.
Some of your comments are actionable by those you engaged and it is only their grace and patience which has kept BDBO from legal recourse. I thank them also.

Litigation and/ or the threat of such holds no fear for you.
That’s fine, I have obligations and responsibilities as owner of BDBO.
Play nice. You are banned for two weeks and will be moderated upon your return.
You have my email. – BD