Goldpoint Resources Corporation Matter

The Ontario Securities Commission and the Civil Remedies for Illicit Activities Office (CRIA) Branch of the Ministry of the Attorney General of Ontario (AGO), have entered into a Memorandum of Understanding to exchange information and administer the Civil Remedies Act

 

This Act, which is Ontario’s civil forfeiture law, allows the AGO to ask the civil court for an order to freeze, take possession of, and forfeit to the Crown, property that is determined to be a proceed or an instrument of unlawful activity.

 

This Notice pertains to the Goldpoint Resources Corporation matter and these individuals:  Pasqualino Novielli, also known as Lee or Lino Novielli; Brian Patrick Moloney, also known as Brian Caldwell; and Zaida Pimentel, also known as Zaida Novielli.   Commission documents related to this matter are available on the OSC website here.


MINISTRY OF THE ATTORNEY GENERAL

 

Civil Remedies for Illicit Activities Office (CRIA)

 

Statutory Notice 411-14 made under Ontario Regulation 498/06

 

ATTORNEY GENERAL OF ONTARIO

 

- and -

 

FUNDS ASSOCIATED WITH GOLDPOINT RESOURCES CORPORATION, PASQUALINO NOVIELLI, ZAIDA PIMENTAL, BRIAN MOLONEY AND 1112068 ONTARIO INC. (IN REM)

 

The above captioned civil forfeiture proceeding commenced under the Civil Remedies Act has resulted in the sum of $583,392 being deposited into a special purpose account.


All individuals or other persons who have suffered pecuniary or non-pecuniary losses (money or non-money damages) as a result of the unlawful activity that was the subject of the forfeiture proceeding are entitled to make a claim for compensation.

 

The Crown, a municipal corporation or a public body that is a member of one of the classes of public bodies prescribed in the regulation that suffered pecuniary losses as a result of the unlawful activity that are expenses incurred in remedying the effects of the unlawful activity are also entitled to make a claim for compensation.

 

All claims must comply with section 6 of Ontario Regulation 498/06 or they will be denied. Regulation 498/06 may be found at: http://www.e-laws.gov.on.ca/html/regs/english/elaws_regs_060498_e.htm.

 

To obtain a claim form or if you have any inquiries regarding your entitlement to compensation, please contact CRIA toll free at 1-888-246-5359 or by e-mail to MAG_CriaVictims@ontario.ca or by Fax to 416-314-3714 or write to:

 

Civil Remedies for Illicit Activities Office (CRIA)

Ministry of the Attorney General

 77 Wellesley Street West, P.O. Box 555

Toronto, ON, CANADA M7A 1N3

 

All completed claims must refer to Notice 411-14 and be received by CRIA no later than 5:00:00 pm on February 17, 2015 or they will not be considered. Completed claims may be submitted either in writing to the above address or electronically to the above e-mail account or via fax.

 

You may not be eligible for compensation if you took part in the unlawful activity giving rise to the forfeiture proceeding. Even if you are eligible for compensation, your claim may be denied if you are unable to provide proof of your claim.


 

Downloadable Documents

Goldpoint Resources Corporation Matter 24.7KB


Financial and Consumer Services Commission

85 Charlotte Street, Suite 300

Saint John, NB

E2L 2J2











2015 © Financial and Consumer Services Commission
 Subscribe | Privacy | Legal | Notice of Collection  | Careers | Media | Contact Us