Category Archives: Axcess Funds

Gordon Driver/Axcess Automation barred from US securities industry

Posted on September 24, 2011 by Bene Diction

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

Posted on April 8, 2011 by Bene Diction

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

Posted on August 15, 2010 by Bene Diction

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 | 23 Comments

Gordon Driver/Axcess Automation/Funds case put off again

Posted on March 13, 2010 by Bene Diction

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

Credit where credit is due – 100 Huntley Street

Posted on March 13, 2010 by Bene Diction

Crossroads Christian Communications Inc. which went through a finders scandal this summer (Gordon Driver/Axcess) in which many of the investors were recruited from Ron and Reynold Mainse; unveiled their plans this week on 100 Huntley Street for their new foray … Continue reading →

Posted in 100 Huntley Street, Axcess Funds, General, Gordon Driver | 5 Comments

Another court date for Gordon Driver – Axcess Automation/Funds

Posted on February 17, 2010 by Bene Diction

Last anyone heard about Gordon Driver, he had struck a deal with the Security and Exchange Commission. A Freelton man accused of running a $14-million Ponzi scheme has agreed to turn over his “ill-gotten gains” and pay a penalty following … Continue reading →

Posted in 100 Huntley Street, Axcess Funds, General, Gordon Driver | Tagged , | 18 Comments

100 Huntley Street – months after ponzi scheme

Posted on February 5, 2010 by Bene Diction

In May 2009, business news carried a story out of the US about an alleged ponzi scheme which mentioned that a couple of hosts of a Canadian religious show were alleged to be part of. It took a story in … Continue reading →

Posted in 100 Huntley Street, Axcess Funds, Gordon Driver | 8 Comments

CTS acknowledges charity not legitimate – CITS Media Resources Organization

Posted on January 15, 2010 by Bene Diction

It has taken 11 emails from me and I don’t know how many from readers to CTS over several weeks to get a response. It has taken readers contacting Revenue Canada and some viewers filing formal complaints with the federal … Continue reading →

Posted in Axcess Funds, General, Gordon Driver | Tagged , , , | 30 Comments