Lest you think that the acts of Cayman Gang of Four, in stealing over $400m from Canadian investors, are their only sins and transgressions, be advised that they have also been taking advantage of Canada's systemic failure to charge financial professionals with insider trading violations, to give their clients non-public information, which they have used to make illegal profits in Canadian securities.
While there is a large amount of information uncovered by investigators, we will limit it here, in order to preserve evidence that is to be saved for future litigation:
(2) Former Dundee Merchant Bank president, Derek Buntain, was also called down to the OSC, several times, regarding insider trading allegations. As the result, he was reportedly ordered to resign from any and all directorships that he held, at publicly-traded Canadian corporations. We note that his resignation, last year, at Dundee Precious Metals, after decades on the board, was ostensibly for reasons of "diversity," but in truth and in fact, was required by the OSC, to avoid a massive fine.
|Bateman, Lamb, Buntain|