We wereinformed that Mr. Henderson represented himself to be a broker for an offshoreHong Kong Holding Company seeking to invest in projects in the U.S. Wewere told that the Holding Company would obtain irrevocable letters of creditfrom a major banking institution which we could then take to a U.S. Bankto monetize our project. This NEVER was true. The Holding Company (which was owned by a California resident) had no assets from which to monetizea letter of credit and the Holding Company, according to their COO never authorizedWade Henderson to execute any agreements for funding projects (Henderson fraudulentlyaffixed the COO's digital signature to our contract and 29 others as well collecting in excess of 7 million dollars in escrows, and we executed those agreements in earlyNovermber). These documents included an escrow through MerrillLynch, with a New York attorney being the escrow agent. We had aconference call with those people to verify that they were real.
After the documents were executed we requestedverification of prior sucessful deals and/or irrevocable letters of credithaving been issued in deals consummated by the Holding Company, no suchverification ever materialized. The entire transaction turned out to be a sham andfraud. Wade Henderson had created all of the documents and executed allof the documents without the permission of the funding source. He had formed arelationship with the Chief Operating Officer of the Holding Company to open an escrow for the payment of finders fees but neverobtained the permission of the Chief Executive Officer of the Holding Companyto conduct business.By November 24 the fraud had been uncovered and theCEO had the COO of the Holding Company was instructed to fax a Cease andDesist Letter to Mr. Wade Henderson on Nov. 24 because, as the COOwrote: On Nov. 22, one of Mr. Wade Henderson's client contacted the CEO, and showed formal documents signed with my digital signature for the Company. Till that time, I just knew Mr. Wade Henderson sent documents to his clients. Before he sent out those formal documents, he didn't send those documents to mefor signing, even he didn't inform me he will send those documents to hisclients. When I saw those signed formal documents, I was same surprised becauseI NEVER GAVE ANY POA TO MR. Wade henderson to sign any document with mysignature and companys name. This is a direct quote from thesupposed signatory to our funding agreements. Thereafter on December 12th Mr. Hendersonsigned the following document requested by the CEO of the Holding Companyadmitting that he committed fraud: This letteris my statement to acknowledge the fact that (name) the Chairman, and founderof (name) Holdings Group Ltd a Hong Kong China Corporation, who's addressis Hong Kong China had no knowledge of the business related to the escrow openwith the Merrill Lynch, Pierce, Fenner and Smith incorporated, of New York USA, account number # 656-17xxx that was being conducted by me Mr. Wade Henderson ofIMM Financial Solutions Inc and the COO of Holdings Group Ltd. There were anumber of other transactions not to be named at this time, such business beingconducted for a period of time close to seven months with COO keeping theknowledge of this business a secret from the founder and Chairman of HoldingsGroup Ltd with the full knowledge that (the CEO) has to approve and accept theprocessing of all transactions through Holdings Group Ltd. As CEO had noknowledge of, and did not participate in any way with the business of thesetransactions, and because COO conducted this business without the authorizationof CEO or Holdings Group Ltd. She, and Holdings Group Ltd, are to be heldharmless from any disputes that may arise from any company or individualspertaining to all business being negotiated by myself Mr. Wade Henderson of IMMFinancial Solutions and previous Coo of Holdings Group Ltd. THEREFORE, our deal was fraudulent from theinception. Henderson even put a false email address into thedocumentation designed to make it appear that we would be sendingreports to the Holding Company when they were actually being directedexclusively to him. We were told by the Holding Company that they foundthat Henderson had executed 29 Agreements requiring total financing in excessof $7 Billion, each of which required a 1.25% good faith deposit. Thesefunds were required to remain in escrow for 90 days. We believe that Henderson had a scheme to monetize these funds via an MTN trading platform, keep the profits to himself and the COO and none of us would be the wiser. Today I am filing complaints with the SEC and NYSE. Warning do not do business with this CON Artist. Anyone wishing to contact me may do so by emailing
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