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merendon mining corporation honduras

Merendon Mining Gary Allen SorensonLarry Lee Adair ...

Sorenson, who controlled Merendon Mining Corp. Ltd., claimed to be a successful businessman receiving loans from SGD through arms-length transactions. Sorenson hosted tours by potential investors at his Honduran refinery and demonstrated the pouring of gold bars while making false claims about the profitability of his company.

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SEC Complaint: Merendon Mining (Nevada) Inc

Merendon Int’l through its subsidiary Merendon Honduras owns and operates a gold refining facility in Tegucigalpa, Honduras and several gold concessions, which are mining claims, in Honduras. Merendon Int’l and its subsidiaries are referred to jointly in this complaint as “Merendon Int’l.” 22.

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Merendon Mining Corporation Ltd. News, Videos Articles

Merendon Mining Corporation Ltd. Man arrested in ‘largest Ponzi-type scheme’ in Canadian history says he’s telling the truth. One of two men on trial for an alleged Ponzi scheme that police ...

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Merendon Mining (Nevada) Inc., Larry Lee Adair, Milowe ...

Sorenson, who controlled Merendon Mining Corp. Ltd., claimed to be a successful businessman receiving loans from SGD through arms-length transactions. Sorenson hosted tours by potential investors at his Honduran refinery and demonstrated the pouring of gold bars while making false claims about the profitability of his company.

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I00884 IN THE MATTER OF the Securities Act

23/10/2000  IN THE MATTER OF Merendon Mining Corporation Ltd., Gary Sorenson, Jack Wolfe and Jack Monkman (the “Respondents”) S E T T L E M E N T A G R E E M E N T INTRODUCTION: 1 By an Amended Notice of Hearing dated July 18, 2000, the Commission announced that it proposed to hold a hearing to determine whether, pursuant to subsection 165(3) of the Act, it is in the public interest for

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Mining Co. Trustee Prevails Over Leaders Of $300M Ponzi ...

The Chapter 7 trustee of Merendon Mining Inc. on Wednesday was granted judgment against the architects of an alleged $300 million Ponzi scheme run through the company

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Industria de Alimentos y bebidas Merendon S.de R.L ...

Industria de Alimentos y bebidas Merendon S.de R.L San Pedro Sula, Cortes, Honduras. suministro de agua purificada en botellones de 5 galones y otras presentaciones. Contact Supplier : Description. Business Info . Legal Fiscal Certifications Business Type: Manufacturer, Service Provider Year Founded: 1998 Revenue: Contact company for information No information available. Ship-to or

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Industria de Alimentos y bebidas Merendon S.de R.L ...

Industria de Alimentos y bebidas Merendon S.de R.L San Pedro Sula, Cortes, Honduras. suministro de agua purificada en botellones de 5 galones y otras presentaciones. Contact Supplier : Description. Business Info . Legal Fiscal Certifications Business Type: Manufacturer, Service Provider Year Founded: 1998 Revenue: Contact company for information No

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Mining Co. Trustee Prevails Over Leaders Of $300M Ponzi ...

The Chapter 7 trustee of Merendon Mining Inc. on Wednesday was granted judgment against the architects of an alleged $300 million Ponzi scheme run through the company, allowing her to

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Mounties charge man in $100M alleged Ponzi scheme The Star

14/09/2009  Merendon Mining Corporation's website lists Gary Sorenson as CEO. The site says the company is no longer based in Canada, but operates in Belize and has its headquarters in Honduras.

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Calgarian will return to face Ponzi charges: lawyer ...

28/09/2009  Merendon Mining Corporation Ltd. is caught up in the criminal case against Sorenson and Brost, as well as the civil lawsuits lodged against them and a host of other people and related companies.

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GPS: A Return on Investment that is out of this world

15/09/2009  In fact Merendon Mining Corporation Ltd., of which Sorenson is CEO has its headquarters in Honduras. From his company website Sorenson disclaims any connection to companies in the USA bearing the Merendon name. Both men are charged with fraud over $5,000 (Section 380(1)(a) of the Criminal Code of Canada) and theft over $5,000 (Section

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Case 09-02518-AJC Doc 28 Filed 02/10/10 Page 1 of 23

united states bankruptcy court southern district of florida miami division in re: merendon mining (nevada), inc. case no.: 09-11958-bkc-ajc

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Case 09-02518-AJC Doc 27 Filed 02/10/10 Page 1 of 33

of Merendon Mining Corporation, Ltd., the first Merendon Mining entity, an Alberta, Canada Corporation organized in 1996. Sorenson is currently under arrest by the RCMP and awaiting criminal charges in Alberta, Canada as a result of this fraudulent scheme. 21. Thelma (“Thelma”) Sorenson is Sorenson’s wife, a director and officer of many

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Honduran villagers take legal action to stop mining firm ...

28/05/2018  A transnational mining company, Aura Minerals, has been digging up graves in the 200-year-old cemetery near the community of Azacualpa,

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Lawyers collect big chunk of recovered funds following ...

Years after authorities stopped one of Canada's largest Ponzi schemes and arrested its two ringleaders, investors are still fighting to get their money back.

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Rosario Mining Company - Wikipedia

The New York and Honduras Rosario Mining Company (NYHRMC), known as Rosario Mining Company, was an American-owned corporation that owned and operated the Rosario mine, a gold and silver producer in central Honduras and Nicaragua History 1880. The President of Honduras, Marco Aurelio Soto, offered companies that invested in the mine in San Juancinto

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Merendon Mines.,Gold Manufacturing Processing facility ...

To date Merendon has spent in excess of $ 900,000 US in it's operation in Honduras which consists of three huge concessions representing over 176,000 hectacres of land. The Enter Rios concessions currently produces placer Gold being recovered

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Industria de Alimentos y bebidas Merendon S.de R.L ...

Industria de Alimentos y bebidas Merendon S.de R.L San Pedro Sula, Cortes, Honduras. suministro de agua purificada en botellones de 5 galones y otras presentaciones. Contact Supplier : Description. Business Info . Legal Fiscal Certifications Business Type: Manufacturer, Service Provider Year Founded: 1998 Revenue: Contact company for information No

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Merendon Mining Corporation Ltd. - Overview, Competitors ...

Merendon Mining Corporation Ltd. is an oil energy company based out of 33311 Ave SW, Calgary, Alberta, Canada. Merendon Mining Corporation Ltd. is an oil energy company based out of 33311 Ave SW, Calgary, Alberta, Canada. 0. Location. Calgary, Alberta. Employees. View All Employees. Prospect on LinkedIn . Find verified emails and direct dial phone

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Gold Mining in Honduras Background Information

Gold Mining in Honduras . Background Information . Honduras, the secondlargest country in Central America, is mountainous and - geologically diverse. Although a traditional industry, mining is significantly underdeveloped and accounts for just 2% of GNP. There are hopes that the political stability enjoyed since 1978, will encourage mineral exploration and development;

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Honduran villagers take legal action to stop mining firm ...

28/05/2018  A transnational mining company, Aura Minerals, has been digging up graves in the 200-year-old cemetery near the community of Azacualpa,

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Merendon Power Plant S.A., KM. 2.5 CARRETERA A LA JUTOSA ...

merendon power plant s.a. km. 2.5 carretera a la jutosa choloma cortes honduras, 21101 honduras

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Lack of mining law costs Honduras US$3 billion - MINING.COM

04/04/2012  The New York and Honduras Rosario Mining Company (NYHRMC) produced US$60 million worth of gold and silver between 1882 and 1954 before discontinuing most of its operations. Mining’s contribution ...

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Honduras’s Deadly Water Wars The Nation

24/03/2020  Like much in post-coup Honduras, the mining concession was granted under questionable circumstances: On December 16, 2013, in the waning days of President Porfirio Lobo Sosa, Honduran congressional...

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Honduras Opal Mining Company Ltd - Scripoworld

Honduras Opal Mining Company Ltd. Registered 1868. Dissolved 1916. Company number 4031 * MORE INFORMATION COMING SOON. 1868. Honduras Opal Mining Company Ltd quantity. Add to basket. SKU: e9a1362a2e1a Country: To be advised Theme: COMPANIES Where Organised: London. Catalogue History REF. NO. DENOMINATION DESCRIPTION

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Ascendant Resources Inc. - Company - About Us

Ascendant Resources Inc. is a Toronto-based mining company focused on the exploration and development of the highly prospective Lagoa Salgada VMS project located on the prolific Iberian Pyrite Belt in Portugal. Through focused exploration and aggressive development plans, the Company aims to unlock the inherent potential of the project, maximizing value creation for

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Home The National Post Home Page National Post

'The man on the street is left holding the bag again' Wood, 33, who dated Manson, 52, from around 2007 and was briefly engaged to him in 2010,

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Home The National Post Home Page National Post

Read latest breaking news, updates, and headlines. National Post offers information on latest national and international events more.

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Merendon Mining Corporation - Yelp

ConPulverizers in Calgary, AB

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Hondurans Flee Climate Change, Violence, and a Mining ...

16/02/2021  But the main reason Francisco fled Honduras was because of a mining project. An iron oxide mine under construction inside a national park just south of the city of Tocoa has sparked years of opposition, conflict, and violence in the area. Community residents have been protesting the mine to protect their river. Some are in jail. Others face threats. People have

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Honduras’s Deadly Water Wars The Nation

24/03/2020  “The mining law of Honduras says that iron oxide isn’t metal,” says Esly Banegas, a union leader in nearby Tocoa whose son and ex

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Merendon Mining Corporation Ltd in Calgary, AB ...

Merendon Mining Corporation Ltd. Calgary, AB Call. 403-261-7799; Business details. Categories. Mining Mining Engineers Related businesses. MINI Calgary. 161 Glendeer Circle SE, Calgary, AB T2H 2V4 MiniMove Calgary. 918 - 16th Ave NW, Calgary, AB ...

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Ascendant Resources Inc. - Company - About Us

Ascendant Resources Inc. is a Toronto-based mining company focused on the exploration and development of the highly prospective Lagoa Salgada VMS project located on the prolific Iberian Pyrite Belt in Portugal. Through focused exploration and aggressive development plans, the Company aims to unlock the inherent potential of the project, maximizing value creation for

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Merendon Mining (California), Inc in Nevada Company Info ...

Merendon Mining (California), Inc is a Nevada Domestic Corporation filed on July 13, 2005. The company's filing status is listed as Permanently Revoked (8/1/2014) and its File Number is E0478712005-0. The Registered Agent on file for this company is .Resigned.

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Vanguard Mining Corporation to Acquire 4,000-Hectare Gold ...

27/10/2014  NEW YORK, NY and JAKARTA, INDONESIA--(Marketwired - Oct 27, 2014) - Vanguard Mining Corporation (PINKSHEETS: VNMC) today announced that the Company has signed a Memorandum of Understanding with Piedras Y Metales Carvajalto, an Honduran company, to acquire four gold concessions (Platanares, Potosi, Malanova, and Chichipate)

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Ascendant Resources Inc. - Company - Board

From 1996 to August 2007, he held the positions of the President and Chief Executive Officer of Verena Minerals Corporation, a minerals exploration company with a focus on precious metal properties in Brazil (currently Belo Sun Mining Corp.). Mr. Shefsky has been a Director and Officer of BB1 Acquisition Corp., a capital pool company, since March 2018. Mr. Shefsky

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