Category Archives: Axcess Funds

Axcess Automation/Fund updates – Gordon Driver arrested, Reynold Mainse facing OSC ruling in November. Acted contrary to the public interest

I’ve fallen behind a bit in updating the Axcess Automation/Funds saga. A lot has happened lately, with a couple of the key players in the ponzi scheme which saw investors lose millions. The Ontario Securities Commission has put up “Reasons … Continue reading

Posted in 100 Huntley Street, Axcess Funds, General, Gordon Driver | 22 Comments

Reynold Mainse, the OSC and Open Bible Faith Fellowship

Should someone have the rights and privileges of ministerial (ordination) credentials given by a branch of the Ontario government when that person is under investigation by another arm of the provincial government? Reynold Mainse, son of David Mainse, founder of Crossroads Christian Communications Inc. … Continue reading

Posted in 100 Huntley Street, Axcess Funds, General, Gordon Driver | 32 Comments

Gordon Driver, Axcess Automation/Funds ordered to pay 41.4 million by California judge

This week, a federal judge in Southern California sided with the United States Futures Trading Commission and handed Driver a whopping bill for his shenanigans: $41.4 million. U.S. District Court Judge Otis D. Wright, II ordered Driver–who used a majority … Continue reading

Posted in 100 Huntley Street, Axcess Funds, Gordon Driver | 7 Comments

Gordon Driver, Axcess Automation/Axcess Funds

A Freelton man accused of running a $14-million US Ponzi scheme has had his contempt of court hearing in Los Angeles postponed until July. The United States Commodity Futures Trading Commission is asking a California judge to find Gordon Driver … Continue reading

Posted in 100 Huntley Street, Axcess Funds, General, Gordon Driver | 1 Comment

Gordon Driver/Axcess Automation barred from US securities industry

The Security and Exchange Commission (SEC) has ruled that Canadian Gordon Driver is permanently barred from the securities industry. The SEC states that through his company Axcess Automation, Gordon Driver fraudulently raised money from over 100 former investors in a ponzi … Continue reading

Posted in 100 Huntley Street, Axcess Funds, Gordon Driver | 3 Comments

Gordon Driver/Axcess Automation: the legal noose tightens as no-shows continue

The drawn out resolution of  the case of Gordon Driver and Axcess Automation,  is still being dealt with by financial regulators in Canada and the US. Proceedings have slowly moved forward on paper  at least, within the OSC and SEC. … Continue reading

Posted in 100 Huntley Street, Axcess Funds, Canada's Religious Right, Gordon Driver | 2 Comments

100 Huntley Street’s Ron Mainse ordered to pay restitution and penalties by OSC

The son of 100 Huntley Street founder David Mainse and his cousin have been ordered to pay nearly $450,000 in restitution and penalties to the Ontario Securities Commission for their roles in an alleged Ponzi scheme created by a Freelton … Continue reading

Posted in 100 Huntley Street, Axcess Funds, Canada's Religious Right, Gordon Driver | 24 Comments

Gordon Driver/Axcess Automation/Funds case put off again

Judge Otis D. Wright II of the U.S. District Court for the Southern District of California has vacated the hearing in this matter that had been scheduled for March 5, 2010 at 3 pm US Commodities Futures Trading Commission Where … Continue reading

Posted in 100 Huntley Street, Axcess Funds, Gordon Driver | 60 Comments