David Burns Holden

Mrs. Sandra Tucker

To -" Insightful Observer" & "Seaquest Investor Now Creditor" I agree that this site should be about intelligent ,truthful, and insightful comments that someone who is doing their due diligence on David B. Holden & his gang for the purpose of investing with him can gain the warnings from us that they need to stop in their tracks. That is the only good that we can hope will come from forums like this. So let me set the record straight with real truths. First of all, my husband Brian & I have been happily married for 39 years, have raised a wonderful family and are partners in all areas of our life. Finances have never been a secret and I know exactly how much was invested with Holden. We do NOT have a financial advisor from BMO, never have. That was not the way my husband and Holden first met. Holden is a con man. A tiny, slick, slimy bald con man, who tries to impress with his best of the best suits, watches, cars and roster of friends/acquaintances that he namedrops every chance that he gets. IT IS CLEAR that you have fallen for one of his false stories about "The Tuckers". The stories vary and he tells them to anyone who will listen.

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Anonymous visitor

R Holden (905) 508-1647 21 Yongehurst Rd Richmond Hill ON L4C3T3

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Anonymous

RCMP Charge 5 People in Alleged $ 75 Million Bankruptcy Fraud (Toronto, Ontario – January 30, 2015) – The Royal Canadian Mounted Police (RCMP) GTA Financial Crime Section charged five former executives of SEAQUEST CORPORATION, SEAQUEST CAPITAL CORPORATION, (SEAQUEST) and its related companies with Criminal Code as well as Bankruptcy and Insolvency offences. In November 2011, SEAQUEST initiated bankruptcy proceedings in order to obtain creditor protection from their investors as SEAQUEST claimed they were unable to pay their creditors after amassing a debt of $75 million owed to approximately 70 creditors. In February of 2012, the Office of the Superintendent of Bankruptcy (OSB) referred the matter to the RCMP who launched an investigation into SEAQUEST’s activities. It is alleged that SEAQUEST collected $92 million dollars from investors with the promise rates of returns up to 36%. However, it is also alleged that the money was not invested but instead put into a Ponzi scheme, where new investor funds were used to pay old investors. The previous investors were then convinced to re-invest those returns. As a result of this investigation, the following individuals have been charged under the Criminal Code (CC) with Fraud Over $5,000.00, Money Laundering, and Commission of offence for Criminal Organization: •David Burns HOLDEN (52) of Richmond Hill •Rose/Rosa Rita HOLDEN (57) of Richmond Hill •Anthony Mario COSENTINO (67) of Toronto •Andrew GAUDET (43) of Oakville •Edmond Chin Ho SO (37) of Toronto Additionally David and Rose HOLDEN have been charged with 3 Bankruptcy and Insolvency Act charges. Their next court date is on March 2nd 2015 at Old City Hall, and that David Holden is scheduled to appear today for a Show Cause.

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b better have my money

I'm affiliated with the HOLDEN merry thieves..Thank you sooo much investing in Seaquest financial ..I am enjoying your money in St.Kitts and can't wait for more victims David and Rosa bring to the fold..

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Insightful Observer

This forum should be about sharing intelligence about David Burns Holden, not a place for obscure unfounded opinions because if people share what they've been told, we can collectively come to learn the truth in the matter. Facts: Mr. Holden's a twice convicted financial sector crook - no argument there! Mr. Tucker was more than likely hiding money from his wife since their marriage was going south. His BMO Financial Advisor would be everyone's best confirmed resource as he made the initial connection to Mr. Holden on behalf of his client - Brian Tucker. Sandra Tucker only knows of a fraction of the millions Brian and David were really trying to keep hidden from her. Rose Holden is a full conspirator in all these transactions regardless of her bad acting chops in the whole affair given her and her husband's unreliable, non-resourceful business dealings. She's only sticking around to get her share from her lying cheating husband... Some bimbo named, Magaly Bianchini who is listed as one of the so called investors/creditors is involved with Mr. Holden's new company ventures as a Director for the sole purpose of representing Mr. Holden's stake in his current business endeavours for SGC and Phoenix Capital...she's a total fraud - shame on her! And finally the RCMP really need to step up their game!!! Way too many people have lost way too much money for this to be a he said she said outcome...Which offshore bank is the money at? The End

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