Falsifying Business Records Archives - Saskatchewan Herald

The Role of Gregory Lomax in the Keeley Lake Case

Hunter W. — Mon, 12 Aug 2024 08:00:00 +0000

In the complex world of legal disputes and corporate conflicts at Keeley Lake Lodge, one name has emerged as a central figure in the ongoing case surrounding Keeley Lake Lodge: Gregory Lomax. Lomax, a seasoned attorney with over three decades of experience, has found himself involved in the controversy surrounding allegations of fraud and falsified business records tied to the lodge.

The Keeley Lake dispute, involving numerous court hearings across different legal jurisdictions, has overshadowed the tranquil lakeside located in Saskatchewan, Canada. At the core of the conflict lies a struggle for control and ownership between parties with significant interests in the lodge.

Lomax’s involvement in the affair stems from his representation of the Niessner couple, who have been accused of falsifying business records in an attempt to gain control of Keeley Lake Lodge from majority shareholder Tim Cimmer. Allegations of fraud have swirled around the Niessners, with documents presented in court suggesting a pattern of deceit aimed at challenging Cimmer’s ownership stake.

The details of the legal proceedings have emphasized Lomax’s role as a key player in the Niessners’ defense. As an attorney renowned for his expertise in business litigation, Lomax has been tasked with managing the complex mix of allegations and contradictions that have characterized the dispute.

However, Lomax’s involvement has not been without controversy. Accusations of unethical conduct have been made against him, with critics suggesting that his defense of the Niessners implies involvement in their alleged wrongdoing. The accusations of falsifying business records and attempting to invalidate Cimmer’s ownership stake have raised questions about Lomax’s integrity and legal tactics.

Moreover, Lomax’s track record as a litigator has come under scrutiny, with some questioning his methods and motivations in representing clients involved in difficult legal cases. His association with the Niessners and their efforts to challenge Cimmer’s ownership of Keeley Lake Lodge has sparked outrage among those who view his actions as detrimental to the pursuit of justice.

In light of the ongoing legal proceedings and the serious allegations against him, Gregory Lomax finds himself in the midst of a significant controversy. As the Keeley Lake dispute continues to unfold, the role of Lomax in shaping its outcome remains a subject of intense scrutiny and debate.

SOURCES

Lauletta Birnbaum | Super Lawyers | Falsifying Business Records | Unveiling Allegations and Contradictions: The Alleged Fraud Surrounding Niessner and Keeley Lake Lodge

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Matthew Miazga was Awarded for Falsely Accusing Innocent People

Hunter W. — Tue, 07 May 2024 09:00:49 +0000

An infamous legal battle took place in Saskatchewan during the late 1980s, impacting many lives. It all started with shocking accusations made by three siblings, Michael, Michelle, and Kathleen Ross, alleging sexual abuse within their family circle. Despite the lack of solid evidence, legal action was pursued vigorously.

On July 10, 1991, charges were brought against 16 individuals, including the children’s biological and foster parents, based on the siblings’ claims. However, as the case progressed, it became evident that the accusations were unfounded. However, this extreme lack of evidence was ignored since many different individuals were prosecuted despite their innocence. Michael, the primary accuser, was revealed to be the actual perpetrator, exploiting his sisters and fabricating stories to deflect blame.

Following the failed prosecution, the accused families sought justice through a lawsuit for malicious prosecution filed in 1994. To give a bit of background, the court set out four conditions for a successful malicious prosecution claim: the defendant must initiate the prosecution, it must end in favor of the plaintiff, it must lack reasonable cause, and it must be motivated by malice. In this case, only the last two conditions were in question. This legal battle stretched over a decade, eventually reaching the highest court in Canada.

The Supreme Court grappled with the nuances of the case, ultimately ruling in favor of the prosecutor, Matthew Miazga, citing a lack of concrete evidence of “malice.” Despite this legal outcome, questions persisted regarding the fairness of the proceedings and the impact on the families involved. Criminal cases burden innocent people with emotional, social, and financial costs. They endure public shame, job loss, and mental health struggles. The Saskatchewan government paid the Klassen family $2.736 million for pain and legal costs, but they still suffered greatly from false accusations, even years later. Despite being proven innocent, the Klassen family already lost their reputation due to this unfair trial.

After all was said and done, Miazga received recognition for his role in the case, sparking controversy and renewed scrutiny. Matthew Miazga was awarded the Courage and Perseverance Award in 2010 for his role in these sensitive cases. Critics raised concerns about honoring a prosecutor whose actions had contributed to a grave miscarriage of justice and wasted millions of taxpayer money. His actions had caused damage to multiple lives, and at the end of it all, he received an award for falsely accusing innocent people without “malice.”

Today, as Matthew Miazga still continues his work as a Crown prosecutor, the aftermath of this case serves as a reminder that the justice system is not perfect. It is marred by people like Mr. Miazga, who celebrate exercising power over the innocent, and being lauded for being “courageous” instead of receiving proper repercussions.

SOURCES

Law Now | CBC News | PPSC

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The Role of Gregory Lomax in the Keeley Lake Case

Hunter W. — Fri, 03 May 2024 09:00:00 +0000

SOURCES

Lauletta Birnbaum | Super Lawyers | Falsifying Business Records | Unveiling Allegations and Contradictions: The Alleged Fraud Surrounding Niessner and Keeley Lake Lodge

The post The Role of Gregory Lomax in the Keeley Lake Case appeared first on Saskatchewan Herald.

Key Figures in the Keeley Lake Lodge Legal Dispute

Hunter W. — Mon, 18 Mar 2024 08:00:00 +0000

In the ongoing legal battle for the Keeley Lake Lodge, the main players and their legal representatives have come under scrutiny for their actions, specially lawyers who have failed to uphold fiduciary duties and employed dirty tactics as both sides fought for property rights.

At the heart of the dispute is Tim Cimmer, who fights tirelessly for his rightful ownership of the lodge against Charlie Niessner, an American obstinately refusing to concede the property. Niessner, a convicted criminal with a history of deception, has employed underhanded tactics throughout the proceedings, including the submission of fraudulent documents from American courts to Canadian authorities.

The legal problems started when Charlie sold his majority shares to Richard Lunemann, who then sold it to Tim. Charlie then refused to give up the shares to Tim despite it being paid in full.

Charlie Niessner’s wife, Madelyn Niessner, has also been implicated in the deception, passing off fraudulent documents in Saskatchewan court in an attempt to bolster their claim to the lodge. However, George Green from McKercher LLP has affirmed that these documents are fraudulent, as they lack authorization from the Saskatchewan court.

On Tim Cimmer’s side, Tim’s legal representation has faced criticism for their handling of the case. Eric A. Feldhake, Tim’s lawyer in the USA, failed to present Charlie Niessner’s criminal record during court proceedings, putting Tim at a significant disadvantage.

Similarly, Stevenson Hood Thornton Beaubier LLP, also known as Bill Hood, who advised Tim to get representation in New Jersey court against the Niessners, overcharged Tim and interfered with his defense, failing to act in Tim’s best interests and uphold fiduciary duties.

Meanwhile, on the Niessners’ legal team, Gregory A. Lomax of Lauletta Birnbaum has been accused of perpetrating fraud by defending a felon and submitting fraudulent documents to Canadian authorities.

Furthermore, alongside the legal strategies, additional parties associated with Keeley Lake Lodge have engaged in questionable activities. The lodge’s accounting firm, Analytic Chartered Professional Accountant (previously known as Cogent CPA), has faced obstacles in performing its responsibilities due to Madelyn Niessner and Pamela Dietrich concealing vital information.

Pamela Dietrich, the lodge’s former manager before being removed by Honorable Mr. Justice N.G. Gabrielson, has faced allegations of misconduct and collusion with the Niessners in their efforts to maintain control over the property.

Furthermore, Grant Scharfstein, another lawyer representing the Niessners, has been criticized for his unprofessional demeanor in court, displaying inappropriate behavior such as smirking at Tim Cimmer’s earnest pleas and silently undermining his credibility. Grant Scharfstein and Lorry Jacobson from SLGA were also allowing false ISC government documents to be approved contrary to Grant Scharfstein’s fiduciary duties knowing US individuals have falsely put forward documents to the Canadian authorities of Charlie Neissners.

As the legal battle for the Keeley Lake Lodge rages on, the actions of these main players and their legal representatives continue to raise questions about ethics, integrity, and the pursuit of justice in the Canadian courts.

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Dilemma at Keeley Lake Lodge: Forged Documents, Foreign Courts, and Legal Disputes

Hunter W. — Fri, 16 Feb 2024 08:00:00 +0000

In the legal case involving Keeley Lake Lodge (1989) Ltd., essential details have emerged, shedding insight into a dispute that spans multiple jurisdictions and raises questions about the legitimacy of actions taken by the Niessner family.

Central to the issue is the alleged fraud surrounding changes made to the corporate registry in Saskatchewan by Madelyn Niessner, an action questioned by legal representatives. George Green from McKercher LLP points out that any Saskatchewan court order did not authorize these alterations, thereby raising doubts about their legal validity. Another previous case in which the Niessners lied was when they admitted that the hare transfer agreement and numerous associated documents within the transfer of Keeley Lake were personally signed by Charlie Niessner. Still, they claim that this was fraudulent to retain majority shares of the company. This shows that they are not new to the concept of fraud and trickery.

A crucial aspect of this controversy revolves around the New Jersey Court Orders and resolutions following Mr. James Gruccio’s appointment as an interim receiver. The Niessner family, particularly Charles Niessner, aims to assert control over Keeley Lake Lodge, relying on the authority granted by the New Jersey Court. However, legal experts argue that this authority is not automatically enforceable in Saskatchewan, emphasizing the necessity of registration by a Saskatchewan court.

In a letter to RBC, Ms. Mercer & Silver point out issues in implementing the New Jersey Court’s orders in Saskatchewan. They reference two specific laws, The Enforcement of Canadian Judgments Act, 2002, and The Enforcement of Foreign Judgments Act. They explained that, according to Saskatchewan law, foreign court judgments must be officially registered to have power in the province. Ms. Mercer & Silver stressed that without this registration, there’s no way that the New Jersey Court’s order can work in Saskatchewan. This situation has led to a closer look at its possible effects on the company’s accounts, particularly those at the Royal Bank of Canada in Meadow Lake. This makes any court decision made in a Canadian court using the New Jersey court’s ruling moot. Lastly, the documents used to invalidate the shares of Tim Cimmer, the buyer of Lunaman’s 60% shares of Keeley, were fraudulent and mistakenly encoded by incompetent SLGA officials.

The Niessners’ legal strategy in Saskatchewan adds another layer of complexity to the situation. They’re taking a proactive approach to prevent possible legal consequences linked to their alleged mishandling of the shareholder loan account for the past 18 years. The admission of this goal, along with their assertion of fraudulent documents, presents a unique legal challenge.

In legal terms, the Niessners’ New Jersey and Saskatchewan lawsuits have different goals. The New Jersey case focuses on who owns Keeley shares, while the latter serves as a defensive move to prevent possible legal actions. The Niessners won this case using fraudulent papers and business documents that they were trying to pass as genuine in Saskatchewan.

Tim’s email introduces a letter from Ben to Eldon Lindgren in 2015. This letter revealed plans for selling Keeley to Jason Malbeauf and Wanda Gibson, though the sale didn’t materialize. Afterward, Charlie sold campground land to Keeley. This transaction’s implications and admissions of deception in the legal process make the ongoing legal battle even more complicated.

As the Niessner family’s legal battle unfolds, all eyes are on the court proceedings in Saskatchewan and how foreign court orders are enforced. The information revealed highlights the importance of carefully analyzing legal processes with implications for crossing borders. The stakes are significant, impacting not just the Niessners but everyone involved in the ongoing dispute concerning Keeley Lake Lodge.

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The Global Ripple Effect: Consequences of Falsifying Documents

Hunter W. — Tue, 23 Jan 2024 08:00:00 +0000

In the intricate web of international commerce and regulatory oversight, the recent scandal involving suspected unapproved parts in the aviation industry has shed light on the far-reaching consequences of document falsification. As airlines grapple with the fallout of compromised safety standards, the legal implications of falsifying documents reverberate globally, exemplified by real-world cases such as the AOG Technics scandal and an alleged business records falsification incident in Canada.

The AOG Technics Aviation Scandal: A Wake-Up Call for the World

The aviation sector, with its stringent safety protocols, has been jolted by the discovery of suspect unapproved parts supplied by AOG Technics Ltd. The consequences of document falsification in this context are manifold:

Safety Compromised: The most immediate and critical consequence is the compromise of aviation safety. Falsified airworthiness documentation for critical components poses a severe risk to passengers and crew, necessitating urgent responses from airlines and regulators.
Regulatory Intervention: The U.S. Federal Aviation Administration (FAA) and European regulators have issued formal warnings, signaling the gravity of the situation. The Unapproved Parts Notification serves as a legal tool to compel action and underscores the legal ramifications for entities involved in distributing falsified documents.
Global Scrutiny: The scale of the scandal extends globally, with airlines worldwide, including major carriers like American Airlines and United Airlines, identifying engines with suspect parts. This global impact emphasizes the interconnectedness of the aviation supply chain and the need for international cooperation in investigating and mitigating such incidents.
Industry Reckoning: Safran CEO Olivier Andries highlighted the need for lessons to be learned from this scandal. The industry, built on trust and adherence to rigorous standards, faces a moment of reckoning, necessitating a reevaluation of supply chain transparency and accountability.

Canada’s Alleged Business Records Falsification: A Cross-Border Legal Conundrum

The consequences of document falsification extend beyond the aviation sector, as exemplified by an alleged case in Canada involving an American couple accused of falsifying business records. This case presents a unique set of challenges and implications:

Legal Trustworthiness at Stake: Falsifying business records with the intent to defraud a Canadian business and government exposes the inherent vulnerability of legal systems to cross-border malfeasance. The accused couple allegedly utilized fabricated documents to illegally assume control of a Saskatchewan business, challenging the trustworthiness of legal processes.
Failure of Regulatory Checks: The alleged act raises questions about the effectiveness of regulatory checks in Canada. Despite the accused winning a legal battle in the U.S. with forged documents, the Canadian government employees seemingly failed to question the legitimacy of these records, posing a risk for future instances of document falsification.
Potential Charter Violation: The accused couple’s attempt to pass off illegal documents in Canada raises concerns about Charter Violation for the majority shareholder, Mr. Tim Cimmer. The Foreign Judgments Act requires new proceedings for foreign judgments, and this case prompts scrutiny of Canada’s legal mechanisms to prevent potential injustices.

Global Implications: Strengthening Legal Defenses

As the consequences of document falsification continue to unfold in various sectors and across borders, it becomes imperative for nations to strengthen legal defenses against such malpractices. The international community must foster cooperation in investigating and prosecuting cases that transcend national boundaries, ensuring the sanctity of legal systems and protecting businesses from fraudulent activities.

The consequences of falsifying documents, as exemplified by the AOG Technics scandal and the alleged business records falsification in Canada, underscore the urgent need for a coordinated global response. The international community must work collaboratively to fortify legal frameworks, share intelligence, and establish mechanisms to prevent and address document falsification, safeguarding the integrity of legal systems worldwide. The stakes are high, with the safety of industries, individuals, and economies hanging in the balance.

SOURCES

The Saskatchewan Herald | U.S. Embassy in the Dominican Republic | Fortune

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The Corruption Threat Looming on Businesses Worldwide

Hunter W. — Mon, 04 Dec 2023 08:00:00 +0000

In the intricate business world, where trust is the glue holding transactions together, recent revelations shed light on the dark corners of falsifying documents and corruption. These unethical practices not only jeopardize businesses but also erode the pillars of justice and accountability.

In a troubling case echoing a disheartening trend, an American couple, Charles Niessner and Madelyn Pauly, stands accused of falsifying business records to wrest control of a Saskatchewan business. This isn’t the first time the Niessners have skirted Canadian law, raising doubts about their credibility. A 2017 Global News report exposed Willard (Charles) Niessner, fined and banned for illegal hunting in Saskatchewan. Now locked in a legal battle, the Niessners seek to legitimize forged documents in Canada, exposing the fragility of the Canadian legal system.

The victim in this legal drama is Tim Cimmer, the majority shareholder of Keeley Lake Lodge. Cimmer’s emotional investment in the lodge, rooted in cherished family memories, has morphed into a prolonged legal tussle due to the alleged falsification of business records by the Niessners and their lawyer, Gregory Lomax. Despite clear evidence of Cimmer’s 60% ownership, government agencies like SLGA, ISC, and CRA have failed to question the legitimacy of the documents, leaving a pressing question: What safeguards are in place to prevent future fraud against Canadian-owned businesses?

The tendrils of corruption extend further as SLGA employees, Rohan Swaby and Laurie Jacobson, allegedly accepted unregistered and fraudulent documents, further facilitating the falsification. Jacobson’s breach of the Foreign Judgments Act, allowing the Niessners to file as 100% owners, adds a layer of negligence that demands accountability. Tony Merchant’s letter to Jacobson emphasized the insignificance of a New Jersey judgment in Saskatchewan, urging her to correct her records. Jacobson’s failure to act raises concerns about the potential erosion of integrity within government institutions.

While these cases unfold on Canadian soil, the ripple effects of corruption reach global giants like Nestle. The conglomerate, known for its vast array of products, has a history marred by scandalous business practices. From marketing baby formula as a “necessity” to exploiting child labor on cocoa plantations, Nestle’s rap sheet is distressing. The company’s involvement in the death of a trade union leader in Colombia and the use of melamine in China’s milk crisis further underscore the far-reaching consequences of unchecked corporate corruption.

The common thread in these stories is the corrosive impact of corruption. Beyond financial losses and legal battles, corruption erodes the public’s trust in institutions and undermines the very essence of justice. The Niessner saga serves as a wake-up call for Canadian authorities to fortify the legal system against external threats. Nestle’s egregious practices, on the other hand, highlight the urgent need for international scrutiny and accountability mechanisms to rein in corporate malpractice.

In a world where business dealings should be built on transparency and trust, the tales of falsified documents and corruption stand as cautionary examples. It is incumbent upon governments, institutions, and individuals to unite against these practices, fostering an environment where integrity prevails, and justice is not a casualty of corruption’s insidious grip.

SOURCES

Falsified Documents Accepted by SLGA Employees | Falsifying Business Records | UCAnews.live

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Falsified Documents Accepted by SLGA Employees

Hunter W. — Thu, 20 Apr 2023 22:41:04 +0000

Non-registered US Judgment Illegally Used in Saskatchewan

Having rules and regulations put into place for Government employees means they have rights to uphold when making decisions. This is exactly what Rohan Swaby, Manager for the Saskatchewan Liquor and Gaming Authority failed to follow. Rohan Swaby, along with Laurie Jacobson, a Licensing Specialist for the SLGA accepted foreign documents resulting in falsified records to be filed with the SLGA. Ms. Jacobson enforced the Foreign Judgments Act without the proper authority to do so. The US judgement was never registered in Saskatchewan and without a doubt is not enforceable here.

A letter sent to Laurie Jacobson on July 12, 2022 by Tony Merchant states, “A judgement from New Jersey is not of any consequence in Saskatchewan”. Ms. Jacobson took it upon herself to let Charles and Madelyn Niessner file as 100% ownership of Keeley Lake Lodge, illegally stripping Tim Cimmers 60% ownership. Tony Merchant informed Laurie Jacobson that she needed to “properly correct her records and if she had any doubt about the issue to contact Civil Law Branch or whatever law firm SLGA retains”, she failed to do so. Ms. Jacobson disregarded the letter and breached the Foreign Judgments Act which states “A party seeking to have a foreign judgement recognised and enforced must commence new proceedings in the domestic court, either by action or application”. The Niessners did not register the New Jersey judgement in Saskatchewan, but Ms. Jacobson illegally accepted it anyway.

Laurie Jacobson is employed by the SLGA and has zero jurisdiction to make legal decisions on behalf of the Saskatchewan Government. Rohan Swaby and Laurie Jacobson have been negligent with filing these unregistered and fraudulent documents through the SLGA and need to be held accountable by the proper authorities.

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Falsifying Business Records

Hunter W. — Fri, 07 Apr 2023 20:56:47 +0000

Trump Allegedly Falsifying Business Records, Made its Way to Canada

An American couple following Trump’s lead with allegedly falsifying business records. No investigation has been launched following these accusations, although the proper authorities were informed. Falsifying business records rises to a crime when the “intent to defraud includes an intent to commit another crime or to aid or conceal the commission thereof.” Under Canada’s law,“forgery is complete as soon as a document is made with the knowledge and intent.” Both laws are directly applicable to the story covered in this article involving an American couple. Their intent was to defraud our Canadian government and illegally assume all control of a Saskatchewan business.

This isn’t the first time this American couple has not complied with Canadian law, which should put into question their credibility on all other legal matters. A Global News story published in 2017, an American man was fined and banned for illegal hunting in Saskatchewan. The man in question was Willard (Charles) Niessner, a Wisconsin resident. Interestly enough Charles Niessner (wife, Madelyn Pauly) own and operate a business in Saskatchewan, Keeley Lake Lodge. An unjustified lawsuit filed here in Canada by Mr and Mrs Niessner back in 2016 against the majority shareholder Richard Luneman seems to have no end in sight. The Saskatchewan man involved, Tim Cimmer purchased all shares from Mr. Lunemann in 2016, making Mr. Cimmer majority shareholder at 60%. Prior to the sale of the shares, Richard Lunemann and Tim Cimmer signed a Share Option Agreement and Demand Loan agreement which was made effective on December 11, 2015. For the past 7 years Tim Cimmer has been defending himself against these fraudulent claims and unjustified actions. When I sat down with Mr. Cimmer I became intrigued by his selflessness and reasoning for buying into the business Keeley Lake Lodge in the first place.

Tim Cimmers parents vacationed at Keeley lake before and after having kids. Some of his first memories were the quality time spent with his parents and sister at Keeley Lake Lodge. Portions of the lodge are built on the property owned by Mr. Cimmers parents. I asked what purchasing the lodge would mean to him, he told me he was inspired to do so because of his parents and the community around Keeley. The sentimental value it held to him and his family and the friends he had acquired over the years at the lodge, he wanted to see it thrive for generations to come. Also, Mr. Cimmer stated that he intended on surprising his parents with their perfect idea of a place to retire at. This was an emotional investment and kind gesture turned into a spiteful and tiring legal battle.

Business records falsified in the states by the Niessners and their lawyer Gregory Lomax were then filed to the SLGA, ISC and CRA, yet no government employee within these businesses questioned the legitimacy of the falsified business records or acknowledged Mr. Cimmer’s 60% ownership. What is stopping other US citizens from defrauding other Canadian owned businesses or the Government of Canada in the future with fabricated documents? This intense legal battle is coming up on 8 years yet no end is in sight. In order to protect Canada’s legal system from unlawful actions caused by non-canadian citizens, appropriate measures by government officials are required to investigate this issue.

Since the Niessners won their US suit against Mr. Cimmer and Mr. Lunemann with forged documents. They are now trying to pass these illegal documents and falsified business records as legitimate in Canada. The Foreign Judgments Act states “ a party seeking to have a foreign judgement recognized and enforced must commence new proceedings in the domestic court, either by action or application. Given the history of neglect Mr. Cimmer has experienced by Canada’s government employees, there is clear distrust that injustice will occur following the Niessners suit. Mr and Mrs. Niessner along with their lawyer Lomax and Scharstein conducted the perfect scheme with fraudulent business records to invalidate Mr. Cimmer’s 60% ownership of Keeley Lake Lodge in both the eyes of the US and our government.

These unjustified, illegal proceedings by the Niessners need immediate attention by the proper authorities to prevent Charter Violation to Mr. Cimmer under our constitution. If such actions were to occur this will prove to non-canadian citizens how flawed and breakable our justice system is and put at risk other Canadian owned businesses.

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