Thread by @BambroughKevin

⁦@alejocardot⁩ is an amazing forensic accountant. When few could see the blow up of major Canadian debt funds coming, he could. Sadly billions to be lost… the cowards that promoted this crap are running for cover I hear. opmglobal.com/opmwire/globe-…

I imagine @ninepoint execs looking in the mirror and practicing the phrase ‘I do not recall’

Ya know why Alex found you? It’s not me that tipped him off like you are paranoidly suggesting to people… it was cause he googled ‘fund manager never had a loss’

Someone should be contacting @alejocardot to make a documentary film about how he fled his country because uncovering corruption meant he might be killed.

How he arrived in Canada and decided to try to make a name for himself and might as well look for corruption and earn a reward from the osc / sec. The work he’s done and what he’s uncovers is likely going to prove historic in Canadian finance.

I only wish it wasn’t true. I’m remorseful that I wasn’t able to stop these products before they got started or restarted in one case. In time all the dirty details will come out. Classic tail of greed, incompetence and fraud. Shame… fucking shame!

I know the origins of this mess and have sent what I know to lawyers. I’m not concerned about what might be done to me but I do want to make sure the truth is know. That my account of the early days of this fraud are presented and that those who should be held account are.

The documentary evidence I’ve already provided ensures I’ve done my part. Those who lied will be revealed. Those who covered up will be known. Hopefully the deep pockets of those who have enriched themselves with this ponzi will be held to account.

(Even if they’ve tried to hide funds in foreign countries or moved funds to trust accounts in names of there relations). Financial fraud is a criminal activity. It’s time white collar crime is handled as it should be.

Fraud should face both jail time and not limited restitution

May justice be done… and fuck you if you don’t like reading what I’m saying. Seriously. Fuck you!

Lawyers will be reviewing all the historical marketing docs looking for false or misrepresentation la representations as well as flat out lies.

With a billion or two (or more) loses at stake and certainly hundreds of millions to be recovered from those that perpetrated this…

You can bet class action lawyers will be willing to invest multi millions in fees to recover funds for those who got ‘taken’. It’s going to be a legal fiesta. There is not stopping the truth from coming out. There is also no escaping the truth.

End of thread… I would recommend hiring @alejocardot and paying him a lot of money. If I wasn’t in retirement I would. The guy is as smart as the come, he’s got huge balls and ethics to match. He should be invited into a top firm and be rewarded with millions…he’s worth it

Btw I’m heart broken still that all this transpired. All unnecessary. Greedy short term decisions… fuck. If those at my old firm don’t regret overruling me by now they certainly will in the coming years.