TD Bank Guilty Plea For Money Laundering In The United States Is Inspiring Interest In Our Story
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Verico the Mortgage Station

Loan Sharks Defrauding Seniors in Simcoe County Now Hiding Behind a Wall of Lies and Deception.

A documentary in production for broadcast and streaming

Five Points Media is a provincially registered media company and community channel.

Production: 416-996-2786 ~ Email jironside@fivepointsmedia.ca

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Our reports and evidence remain 100% uncontested by any identified person.
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This 'threat' was sent by an anonymous coward who feared signing their own name.

Why is the HomeEquity Bank, an asset of the Ontario Teachers' Pension Plan (OTPP), valued at more than $247.5B, working with loan shark mortgage brokers who prey on seniors and veterans, while draining the resources of local charities, and why are they afraid to challenge the evidence and allegations of a small not-for-profit?

UNREFUTED FACTS - CLICK HERE

  1. Our articles have been online throughout the time shown above; however, we have not received a single challenge to our fully-supported alllegations.
  2. All three brokers who are key to this documentary, David Flude, Lisa Purchase, and Renee Dadswell, have admitted in writing to our allegations.
  3. We have made multiple offers for the brokers of Verico the Mortgage Station and their various corporate allies to explain their side of the story.
  4. Despite our multiple offers of détente, not a single representatives of any of these multi-million and multi-billon dollar companies has stepped up.
  5. We have offerred to cancel this documentary, and to delete all articles and videos, if any of the accused can disprove our claims on camera using evidence.
  6. So far, none of them have shown the courage to stand up and disprove our claims, meaning all of our allegations remain 100 per cent uncontested.
  7. These purportedly 'legitimate' companies, who secretly lie to their clients about us, appear so afraid of our evidence they will not challenge our allegations.
  8. If we were not factual in our reporting, any of those corporations could have attained a cease and desist order or other injunctive relief against us.
  9. Instead, all these wealthy corporations seem willing or able to do is hide in the dark and hope that their clients do not learn the truth.
  10. So far, 97% of comments made online or through emails, direct messaging, etc. have been supportive of our exposure of these criminal acts.
  11. The South Simcoe Police Service is subject to pending investigation after omitting evidence and falsify figures to help the wealthy brokers.
  12. The Producer is 35-year media veteran who has worked as an international television news in places like Bosnia and the Middle East, and as the Deputy Editor of a national European newspaper owned by the Washington Times.
  13. The Producer has also passed on that knowledge and experience by teaching at three community and private colleges in Ontario and British Columbia.
  14. The Producer and crew of this expose documentary represent a not-for-profit community channel that since 2014 has donated more than $700,000.00 worth of services to more than 185 local charities, not-for-profits, benevolent special interests groups, and the towns and villages of Simcoe County.
  15. In 2020, at the height of the pandemic, the Producer and crew were nominated for and voted to the highest levels for an award for altruism presented by the City of Barrie and the Greater Barrie Chamber of Commerce.

TD Bank Guilty Plea For Money Laundering In The United States Is Inspiring Interest In Our Story

Yesterday, Thursday, October 10, 2024, the Toronto Dominion (TD) Bank was hit hard by the US criminal justice system when they agreed to pay a $3 billion dollar fine in response to fully supported allegations by the Department of Justice that claimed the once trusted bank was laundering money for organized crime that was financed by the sale of fentanyl.

In response, traffic to our story surged overnight as our story just kept popping up in the search engines.

We have long predicted that all it will take is the right spark to draw even greater attention to our fully supported and uncontested allegations against the loan sharking brokers of Verico the Mortgage Station, the financial branders at Verico Financial Group Inc. and the Sergeant Shultz 'I see nothing' approach to ethics demonstrated at HomeEquity Bank. Overnight, we were visited by multiple mainstream media sources, both Canadian and American, and at least one of the big five Canadian Banks, those being Royal Bank of Canada (RBC), Toronto-Dominion Bank (TD Bank), Bank of Nova Scotia (Scotiabank), Bank of Montreal (BMO), and Canadian Imperial Bank of Commerce (CIBC).

This decision will also aid us by generating doubt in the public mind regarding the honesty of banks, which will cause them to do more research before investing in any financial institution.

We are not comparing the scope of the stories, but our relatable reports are now piggybacking on the mainstream media accounts of the TD exposure, and as a result, we are now attracting a lot of media attention.

Often, when a story of this scope is released, mainstream media outlets search for other examples of the same criminal behaviour to puff up the story they have or to scoop other ratings-based media outlets using a story that is more relatable to viewers. Fentanyl fueled gangsters laundering money through the TD Bank in the United States is a little outside the life experience of most viewers, but grandma being defrauded by loan sharks with the full knowledge of a Schedule 1 Canadian Chartered Bank that chose to turn a blind eye in the name of profit . . . well, that nicely fits the bill. It is also not lost on us, or on our followers, that TD investigated its own practices, and when caught they chose to accept responsibility for their actions. Throughout the two plus years of our reporting on this developing story, Verico the Mortgage Station, Verico Financial Group Inc., and HomeEquity Bank have done NOTHING to denounce our allegations or to defend their actions.

That suggests a level of both guilt and arrogance that few potential clients will see as appealing or professional.

Our website has also very recently become a subject of interest to a federal agency that visited us using the Shared Services Canada online access port for federal goverment services. The user appears to be the Office of the Superintendent of Financial Institutions. The OSFI is the federal agency that performs the duties of "Supervising federally regulated financial institutions and pension plans to contribute to public confidence in the financial system". In some ways, but not all, they are the federal cousin of the Financial Services Regulatory Authority of Ontario (FSRA) that agreed to be interviewed, and then changed their minds when advised of the subject matter, and which has done NOTHING to regulate the corporations that committed two indictable offences to defraud senior and veteran clientele and then cover it up.

347 (1) Despite any other Act of Parliament, every one who enters into an agreement or arrangement to receive interest at a criminal rate, or receives a payment or partial payment of interest at a criminal rate, is
(a) guilty of an indictable offence and liable to imprisonment for a term not exceeding five years; or
(b) guilty of an offence punishable on summary conviction and liable to a fine of not more than $25,000 or to imprisonment for a term of not more than two years less a day, or to both.
341 Every one who, for a fraudulent purpose, takes, obtains, removes or conceals anything is guilty of an indictable offence and liable to imprisonment for a term not exceeding two years.

The FSRA has been on our list of email recipients for about a year, and they are fully apprised of the facts of how the brokers of Verico the Mortgage Station, defrauded a senior, veteran, and philanthropist through usury, or loan sharking, and how their allies at Verico Financial Group Inc. and HomeEquity Bank have chosen to disregard their obligations to their client in order to conceal the crime. The FSRA also have unredacted copies of the evidence that clearly shows how Renee Dadswell charged 198.25% in interest and made-up fees on short term bridge financing, which is an indictable offence under section 347 of the Criminal Code of Canada, punishable by a prison term of up to five years. Regardless, as was the case with the South Simcoe Police Service where detectives appeared 'motivated' to omit evidence and falsified figures so they could slide a 'get out of jail' free card to the multi-million-dollar loan shark brokers who had multi-billion-dollar allies at HomeEquity Bank, the agents of the FSRA appear to have been influenced from above or below to do nothing to protect the rights and financial security of those they are sworn to serve.

It is likely that the agent of the federal agency found our website based on a search of the TD Bank exposure, but there is no casual explanation for the high number of pages they reviewed and videos they watched.

Based on their obvious total lack of interest, we feel the FSRA, currently under the control of the 'Open For Business' and 'protect the rich' Conservative government, is either utterly incompetent, or they have been ordered from above or 'motivated' from under the table to assist the brokers of Verico the Mortgage Station, and their apparently now former cut and run allies at Verico Financial Group Inc. and HomeEquity Bank. Given their apparent interest, we are reaching out to the OSFI seeking direct access to the department or agent responsible for investigating the allegations of our fully supported and uncontested reports and videos. This will be in addition to our human rights complaint for the having committed the offence of 'elder abuse', which is defined as "physical, psychosocial or financial mistreatment of a senior", and our request to the RCMP to investigate our evidence as a truly unbiased investigator of federally regulated services.

When caught doing wrong, the bankers at TD Bank played it smart, but the three stooges hid, increasing their exposure and multiplied costs by hundreds of thousands of dollars for every buck they attained through grift.

The plan demonstrated by these 'ethical financial professionals' was to commit a crime, steal a few dollars from a senior and veteran, and then ignore any complaints until he just went away, like apparently all the others had. Based on the polish of their actions, on the smoothness of the con, the speed at which the management team at Verico Financial Group Inc. and the board of directors at HomeEquity Bank snapped into line, and their painfully obvious reluctance to challenge our claims in a court of law based on tangible evidence, it seems very unlikely that this was the first time for this grift.

The Mortgage Station is showing every sign of self-destruction caused by public exposure, as people don't like those who defraud seniors, and the flames of karma burn upwind, from a single match to engulfing a forest.

Our fully functional kitchen set.