Homes for the World International Inc.

[CrimeBustersNow]

And the Canadian Government and police authorities have been aware of this fraud for over a year but refuse to do a damn thing about it. Now these crooks have millions of victims' money and able to move around the globe scamming the world.

Peterborough police have protected other pyramid schemes in the past when the evidence was actually literally in there hands - Treasure Traders International and Alan Kippax.

Anyone in Peterborough remember THAT ONE one and the upper echelon involved in it. The crooks used to use the "endorsement" of the Peterborough Police in their hyped evangelical styled meetings. That's what we are dealing with in this country.

Keep calling the corrupt Canadian authorities demanding action. BTW, has the Peterborough news media exposed this fraud yet???!!!

dave - CBNow

www.crimebustersnow

[CrimeBustersNow]

Does anyone want to organize a demonstration in Peterborough and upload it to the Internet?

dave - CBNow

www.crimebustersnow.com

Homes for the World International is a total scam. They claim they want to help solve to world housing shortage but in fact they are only concerned with lining their own pockets, which in fact they have done with ICF World Homes Inc. They have been shut down in Canada for illegal operations so they have gone to Panama to try it again, Please do not be minipulated by these people they are ruthless and care nothing about other people as they claim.

This is a pyramid scheme, buy which you purchase a home plan, which you never see, nor do you receive even a copy of your purchase (Invoice) or receipt. You then sponsor other people to join, you then receive commission called GPT on the ones you bring in. You also (supposedly) receive gainshare each month for each plan you have depending on how many plans sold that month - there has to be 32.

They tell you,you will receive a matching bonus once you have saved enough in you account. Mathematically speaking (without using the real numbers) this will never work as already proven.

This whole system of theirs was being used to mask what was really going on, which was an investment opportunity for people. This became very apparent when people began purchasing 32, 64 even 100 or more of these plans and receiving big returns with no intention of building any home.

At roughly 1,600.00 for a plan x 32 (corporate pack) 51,200.00, all stacked on top of each other, people would get paid back a pretty good return. But honestly - who needs 32 homes? and who says your actually going to get your return? they lie.

When it is all said and done you lose your"Investment"-you have no home, you have nothing to show for it.
They on the other hand have your money.

During the course of all this the banks ie-Scotia, TD, Royal all refused to do business with them as did Paypal and Alertpay , I guess they too were beginning to figure it out. They then turned to Debit cards through mastercard sponsored by DCR Stratagies/Trucash out of Mississauga Ontario. These cards are licensed to be used by ICF,not Homes for the world International so they cannot legally use these cards for their new spin off, but are going to try. Nor can they do business in Canada.

The Competion Bureau seen through this and closed the doors on them in Peterborough Ontario.

No matter what Country you are from beware of these people:

Larry Telford, Sharon Black(she also mascarades as being Larry's wife - she is not his wifwe lives in Bobcaygeon Ontario were the two of them are from.) Raj Dixit, Bill Machan, Peter Hall, Frank Peters, Kurt Kornelson, Don Trudeau, believe me there are more.

Originally Posted by Unregistered They probably have a new office by now, and it will soon surface. So watch out and keep your money, don't ever give it to them.

On the website for Homes for the World, "Know the Law" they have given you the reasons for incorporating in Panama. Here are the reasons:

The Domicile of the Corporation.
It is sufficient to state that the corporation will be domiciled in the city of Panama or in any other particular city in the world.
Panamanian law expressly allows a corporation to engage in any business activity. Thus, the enumeration of particular corporate purposes does not preclude the corporation from pursuing other activities not expressly set out in the charter.
Panama offers the most favorable and most flexible incorporation laws available in the world. Individuals from all over the globe who are interested in asset protection, tax minimization, privacy, investment diversification, affordability and convenience use Panama corporations.
Panama offers the strictest corporate book and banking secrecy laws available in the world, therefore providing legal protection to your assets and your identity through the confidentiality of corporate business and banking transactions.
There are no requirement to file any reports with the Panamanian government, regarding any off-shore activities, except the annual government franchise tax of US$ 250.00 to remain in good standing.

Taxation in the Republic of Panama is based to the territorial source principle. Therefore incomes obtained from operations performed abroad are not taxable under our law.
Some of the main advantages and features of an Offshore Company are:
• Exemption from tax and stamp duty.
• Confidentiality.
• Minimal government tax and filing fees.
• Expeditious incorporation procedure.


It makes perfect sense for Larry & Company to move the business to Panama where they do not have to give a physical address other than a Panama city.

- No taxes for any money earned outside of Panama (which will be about 100%)
- Complete confidentiality: Canadaina government cannot access any documents or funds in Panama
- No filing of any reports to the Panamanian gov't regarding their business

So, what have you got? A company that can operate their scam with the full support of a government in a country where the Canadian government can't do anything to them.

Here is the info on the HFTW legal agent in Panama. Every non-resident of Panama must have a legal rep. in Panama to represent the company.

Panama Legal, S.A.
We understand the legal problems of other countries, the ones in Europe, North America and Asia. We do bank account openings in Panama, Guatemala, Ecuador, Mexico, Costa Rica, Belize and Saint Vincent as well. We understand abusive court systems and predatory collection attorneys that are operating in many nations today.

We have in-depth knowledge of international judgment collection and cross-border asset recovery practices. We know how those advising your financial enemies are going to come after your assets and how to never let that happen.

... if we do not see a good solution for you in Panama we will use Guatemala, Ecuador, Mexico, Costa Rica, Belize or maybe three different jurisdictions.

For instance Guatemala has no fraudulent conveyance statutes, Panama does. Guatemala has stronger bank secrecy than Panama since the country is not in any treaties that allow for lifting of bank secrecy. Guatemala is in no treaties with anyone and shares information with no country. The attorney client privilege is stronger in Guatemala, almost sacred. Guatemala money laundering laws are probably the weakest in the world so you need not worry about being queried needlessly by the bank for all your significant wires.

We can arrange trust account banking in Guatemala, Mexico, Costa Rica or Ecuador where the bank has no idea who you are.



So, there you have it. Money in a bank in a country with the weakest money laundering laws in place.

Si, if any members think they will ever see money after a couple of years FORGET ABOUT IT! They'll string the members along for a couple of years just like they did at ICF, paid gain sharing but no Dream Account for the House, or residual income, etc. And with the 4X10 matrix, members will now have to have over 750 members in their matrix before maxing out. That is an impossible task considering members who don't get 2 sales per year are removed from the matrix (which will be about 80%, based on the 80/20 rule whereby statistics in business shows that 20% do most of the business).

Read this forum carefully. This Ponzi Scam is deadly and run by total crooks. Their names are Larry Telford, Sharon Black, Bill Machan, Rajiv Dixit and Peter Hall. They cry and get all emotional and use religion and race to suck people in, then grab your money and run. They work with a corporation in Republic of Panama, Bank Account in Switzerland, Fax number in Utah, and website in Singapore. Do you think they're maybe trying to confuse the authorities? Larry and Sharon live in Bobcaygeon, Ontario (or used to), also have an apartment in Peterborough, Ontario, but may now change cities, now that everyone knows who they really are. Bill lives in Kaladar, Ontario and is trying to start another offshoot Mortgage be Gone, so beware of that too. Rajiv lives in Oshawa, and also runs Dixit Electoronics, and may be starting his own offshoot Ponzi (cause that's all he knows how to do), and Peter lives in Peterborough and also Ottawa, and has his own companies to scam people too. If you hear these names, run (don't walk) away from them.

A third world country suits these perpetrators of crime perfectly! However, even in Panama a corporation is required to be LEGAL. This corporation is not LEGAL anywhere! They will be shut down. They must do time for their crime.

Originally Posted by Unregistered On the website for Homes for the World, "Know the Law" they have given you the reasons for incorporating in Panama. Here are the reasons: The Domicile of the Corporation. It is sufficient to state that the corporation will be domiciled in the city of Panama or in any other particular city in the world. Panamanian law expressly allows a corporation to engage in any business activity. Thus, the enumeration of particular corporate purposes does not preclude the corporation from pursuing other activities not expressly set out in the charter. Panama offers the most favorable and most flexible incorporation laws available in the world. Individuals from all over the globe who are interested in asset protection, tax minimization, privacy, investment diversification, affordability and convenience use Panama corporations. Panama offers the strictest corporate book and banking secrecy laws available in the world, therefore providing legal protection to your assets and your identity through the confidentiality of corporate business and banking transactions. There are no requirement to file any reports with the Panamanian government, regarding any off-shore activities, except the annual government franchise tax of US$ 250.00 to remain in good standing. Taxation in the Republic of Panama is based to the territorial source principle. Therefore incomes obtained from operations performed abroad are not taxable under our law. Some of the main advantages and features of an Offshore Company are: • Exemption from tax and stamp duty. • Confidentiality. • Minimal government tax and filing fees. • Expeditious incorporation procedure. It makes perfect sense for Larry & Company to move the business to Panama where they do not have to give a physical address other than a Panama city. - No taxes for any money earned outside of Panama (which will be about 100%) - Complete confidentiality: Canadaina government cannot access any documents or funds in Panama - No filing of any reports to the Panamanian gov't regarding their business So, what have you got? A company that can operate their scam with the full support of a government in a country where the Canadian government can't do anything to them.

Yes I think the Canadian Government and the officials can when it comes to money laundering. They use those cards under the ICF name for Homes for the World International and thats gonna cause big problems for them. Besides the fact that money Laundering is illegal anywhere, it won't take long untill they are investigated for it there as well. The banks do have regulations as to what kind of business can operate in their banking system. Besides they still have to face the music that is here and there is more to come. The Canadian Gov't has already stopped them here let them try and continue here and see what happens.

Originally Posted by Unregistered Here is the info on the HFTW legal agent in Panama. Every non-resident of Panama must have a legal rep. in Panama to represent the company. Panama Legal, S.A. We understand the legal problems of other countries, the ones in Europe, North America and Asia. We do bank account openings in Panama, Guatemala, Ecuador, Mexico, Costa Rica, Belize and Saint Vincent as well. We understand abusive court systems and predatory collection attorneys that are operating in many nations today. We have in-depth knowledge of international judgment collection and cross-border asset recovery practices. We know how those advising your financial enemies are going to come after your assets and how to never let that happen. ... if we do not see a good solution for you in Panama we will use Guatemala, Ecuador, Mexico, Costa Rica, Belize or maybe three different jurisdictions. For instance Guatemala has no fraudulent conveyance statutes, Panama does. Guatemala has stronger bank secrecy than Panama since the country is not in any treaties that allow for lifting of bank secrecy. Guatemala is in no treaties with anyone and shares information with no country. The attorney client privilege is stronger in Guatemala, almost sacred. Guatemala money laundering laws are probably the weakest in the world so you need not worry about being queried needlessly by the bank for all your significant wires. We can arrange trust account banking in Guatemala, Mexico, Costa Rica or Ecuador where the bank has no idea who you are. So, there you have it. Money in a bank in a country with the weakest money laundering laws in place. Si, if any members think they will ever see money after a couple of years FORGET ABOUT IT! They'll string the members along for a couple of years just like they did at ICF, paid gain sharing but no Dream Account for the House, or residual income, etc. And with the 4X10 matrix, members will now have to have over 750 members in their matrix before maxing out. That is an impossible task considering members who don't get 2 sales per year are removed from the matrix (which will be about 80%, based on the 80/20 rule whereby statistics in business shows that 20% do most of the business).

Yes people join this scam and never see your money, a home or anything ever again. It is the truth. They got kicked out of Canada because it was illegal is that not enought to stop you from joining such a scam?

Originally Posted by Unregistered A third world country suits these perpetrators of crime perfectly! However, even in Panama a corporation is required to be LEGAL. This corporation is not LEGAL anywhere! They will be shut down. They must do time for their crime.

Yes, the company when incorporating must state the business they are in, however, they also allow the company to carry on any other business not in their charter. That means that in their charter they can claim to be a legal business and then carry on a business completely different than what is in their charter. Since they do not have to do any filings in Panama, all their income will be from outside of Panama and their Bank account is probably in Guatemala, there is very little that can be done to them. That is precisely why they chose Panama as their place of incorporation. Complete secrecy under the protection of the government.

Fact is we don't even know the real name of the company. It could be any name and operating as Homes for the World Intl., so it is very difficult for anyone to do anything about them when you are in Canada and they are in Panama. You have no address, no info on the company, a website in Singapore and literally no way of getting in touch with the company other than an e-mail address. Not much to go on to start legal proceedings to shut them down.

Actually, there really isn't any need to shut them down. They will never get off the ground with their new plan. The only reason some members are transferring their account is they think they may get some gain sharing for August. Notice Larry said they have the amount in the bank for gain sharing for August, but none for Sep., Oct., etc..

With all the negative publicity on the internet on their company how in the world are they ever going to con anybody to sign up? The only reason they had 9,000 members at ICF was because there was no requirement to make any sales and the gain sharing was considerably more than what the bank paid you if you had that money in a savings account. With the forced quota of 2 sales per year or failing that make monthly deposits and now having to sign up a minimum of 750 members to complete (75%) the matrix,
we can be assured of a failure to even get the new plan launched.

I believe the new website, which is just transferring all the info from ICF to HFTW is there just to give them time to get all their money moved offshore and then they will disappear. They did collect over $20 million in the past couple of years and didn't pay out half of that.