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Wrong John Collins?

John F. Collins

Accountant III Grants and Contracts

Tulane University

HQ Phone:  (504) 865-5000

Direct Phone: (504) ***-****direct phone

Email: j***@***.edu

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I agree to the Terms of Service and Privacy Policy. I understand that I will receive a subscription to ZoomInfo Community Edition at no charge in exchange for downloading and installing the ZoomInfo Contact Contributor utility which, among other features, involves sharing my business contacts as well as headers and signature blocks from emails that I receive.

Tulane University

1430 Tulane Avenue

New Orleans, Louisiana,70122

United States

Company Description

Founded in 1834, Tulane is one of the most highly regarded and selective independent research universities in the United States. A member of the prestigious Association of American Universities, we take pride in being a part of this select group of 63 universi...more

Background Information

Employment History

President and Chief Executive Officer

Moncasa Capital Corporation


President and Chief Executive Officer

Fund Trustee


Web References(18 Total References)


www.clubmoncasa.com

John Collins
President and C.E.O. Fund Trustee Mr. Collins has over 20 years experience in early stage platforms from which early stage companies can grow and mature. With a background spanning many industries, his passion is the real estate and investment industry. Beginning with Century 21 and later with Prudential Realty he developed an instinct for income real estate. In 1994, Mr. Collins moved into the investment market sector after which he moved into the private equity sector where he continued his passion for real estate through management of a personal portfolio of multi-residential properties throughout the GTA. jcollins@moncasacapital.com.


oscbulletin.carswell.com

• Moncasa Capital Corporation and John Frederick Collins
• Moncasa Capital Corporation and John Frederick Collins -- ss. 37, 127, 127.1 • Moncasa Capital Corporation and John Frederick Collins Moncasa Capital Corporation and John Frederick Collins IN THE MATTER OF MONCASA CAPITAL CORPORATION and JOHN FREDERICK COLLINS


www.oscbulletin.carswell.com

• Moncasa Capital Corporation and John Frederick Collins
• Moncasa Capital Corporation and John Frederick Collins • Moncasa Capital Corporation and John Frederick Collins -- s. 127 • Global Consulting and Financial Services et al. -- ss. 127(1), 127(8) Moncasa Capital Corporation and John Frederick Collins s. 127 Moncasa Capital Corporation and John Frederick Collins JOHN FREDERICK COLLINS Moncasa Capital Corporation and John Frederick Collins AND JOHN FREDERICK COLLINS AND JOHN FREDERICK COLLINS 3. John Frederick Collins ("Collins") is a resident of Pickering, Ontario and is the sole director of Moncasa (and was the sole director of Montcasa). Collins was not registered in any capacity with the Commission during the Relevant Period, although he was registered as a salesperson with C.J. Elbourne Securities Inc. from February 2, 1994 to November 21, 1997 and with Marchment & Mackay Limited from November 28, 1997 to June 30, 2000. The additional subscriptions were purportedly accepted by a special resolution of the Board of Directors of Moncasa, of which Collins is the sole director. 7. After agreeing to invest, subscription agreements were sent to investors setting out the quantity, unit price and total amount of investment. Cheques were made payable and sent to Moncasa at 1 Yonge Street, Suite 1801, Toronto, Ontario, which was an office space rented by Collins. Investors received a share certificate signed by Collins for common shares in Moncasa. 8. Of the approximately $1,200,000 raised from investors, (a) less than 6% (USD$69,052.50) was used to purchase a single four-week time share condominium property in a Dominican Republic resort (the "Property"); (b) at least $318,500 went to Collins to pay for personal expenses, personal credit card payments including interest charges, car payments and cash withdrawals; and 12. Moncasa and Collins engaged in a course of conduct relating to securities that they knew or reasonably ought to have known would result in a fraud on potential investors, contrary to section 126.1(b) of the Act and/or contrary to the public interest, as follows: 16. Further, in order to induce investors to invest in Moncasa, Collins and Moncasa made representations regarding the future value or price of the Moncasa shares and regarding Moncasa's shares being listed on a stock exchange. Collins has never taken any steps to take Moncasa public. Once in possession of funds from investors, Collins misappropriated the funds by: 19. By engaging in the conduct described above, Collins failed to keep books, records and other documents as are necessary for the proper recording of its business transactions and financial affairs, contrary to section 19 of the Act and contrary to the public interest. 20. Collins employed several salespeople to sell Moncasa securities to investors, including Abel Da Silva ("Da Silva"). Collins further advised Staff that "Abel" was a nickname used by Jim Wilson, notwithstanding that Collins knew or ought to have known that (a) "Jim Wilson" was Da Silva; and (b) Da Silva sold Moncasa securities using the alias "Jim Wilson". Collins further advised Staff that "Abel" was a nickname used by Jim Wilson, notwithstanding that Collins knew or ought to have known that (a) "Jim Wilson" was Da Silva; and (b) Da Silva sold Moncasa securities using the alias "Jim Wilson". 24. Collins also misled Staff by advising Staff (both in sworn testimony and in his Report of Exempt Distribution (OSC Form 45-106) filed with the Commission) that he did not pay commissions to any of the salespersons employed by Moncasa, notwithstanding that commissions were in fact paid. 25. As a consequence of the foregoing conduct, Collins materially misled Staff in respect of the sale of the shares of Moncasa, contrary to subsection 122(1)(a) of the Act and contrary to the public interest. (d) Collins knowingly made statements and provided evidence and information to Staff that was materially misleading or untrue and/or failed to state facts which were required to be stated in an effort to hide the violations of Ontario securities laws and breaches of duty, in contravention of subsection 122(1)(a) of the Act and contrary to the public interest; (e) The Respondents made misleading or fraudulent misrepresentations to investors and misappropriated investors funds knowing or having reasonably ought to have known that they would result in a fraud on a person, contrary to section 126.1(b) of the Act and contrary to the public interest; and (f) As the sole officer and director of Moncasa, Collins has authorized, permitted or acquiesced in the breaches of sections 19, 25, 53 and 126.1(b) of the Act by Moncasa contrary to section 129.2 of the Act, and in so doing has engaged in conduct contrary to the public interest.


www.newswire.ca

Notice from the Office of the Secretary - IN THE MATTER OF THE SECURITIES ACT R.S.O. 1990, c. S.5, AS AMENDED - AND - IN THE MATTER OF MONCASA CAPITAL CORPORATION and JOHN FREDERICK COLLINS
Notice from the Office of the Secretary - IN THE MATTER OF THE SECURITIES ACT R.S.O. 1990, c. S.5, AS AMENDED - AND - IN THE MATTER OF MONCASA CAPITAL CORPORATION and JOHN FREDERICK COLLINS


www.oscbulletin.carswell.com

Moncasa Capital Corporation and John Frederick Collins
s. 127


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