Category Archives: Gordon Driver

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 | 22 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 | 3 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 , | 17 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

Gordon Driver/Axcess makes deal with SEC

Posted on December 14, 2009 by Bene Diction

A Hamilton-area man accused of running a $14-million US Ponzi scheme has agreed to turn over money and pay a penalty following a settlement reached with the U.S. Securities and Exchange Commission. Gordon Driver of Freelton, Ont., and his company, … Continue reading →

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

Crossroads Christian Communications removes statements on alleged ponzi scheme

Posted on December 14, 2009 by Bene Diction

Crossroads Christian Communications Inc., which found itself in the centre of an alleged ponzi scheme this summer involving a former employee/Mainse cousin, Ron and Ann Mainse and Reynold and Kathy Mainse has removed statements made by Crossroads CEO Doug McKenzie, … Continue reading →

Posted in 100 Huntley Street, Axcess Funds, Gordon Driver | 2 Comments