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This profile was last updated on 6/27/08  and contains information from public web pages.
 
Background

Employment History

  • Director and Principal of United Financial Consumers
    The Borrowers Advocate LLC
  • Forensic Account Analyst and Research Coordinator
    The Borrowers Advocate LLC
  • Forensic Account Analyst and Research Coordinator
    Borrowers' Action Society
  • Director and Principal
    United Financial Consumers Ltd.
  • Principal
    Renew Canada
  • Canadian Financial Analyst

Board Memberships and Affiliations

  • Founder
    Borrowers' Action Society
7 Total References
Web References
honesty.org forum - [Other] - How Banks, Mortgage and Card Companies Defraud
www.honesty.org, 27 June 2008 [cached]
Tim Madden, a Canadian forensic economist, on mortgage and credit card fraud by companies, and how to equal the playing field.
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But it was not disclosed to you so is unenforcable according to Madden.
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If it does get to court, Madden suggests arguing equity, not law, because in fact you broke statutory law too and dirtied your hands by falsifying the document by signing a mortgage that said you had already received the money and were the registered owner of the property.
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Tim Madden is an economist and legal researcher who specializes in the relationship between the judiciary and financial institutions - and the largely hidden role that relationship plays in the economy. He joined the Borrowers Advocate, Ltd. in 1990 and is currently a director and principal of United Financial Consumers (BC) Ltd. Tim is also a principal of Renew Canada 2000 and is touring with Sir Lawrence Leupol, formerly of the Canadian De-Tax Group.
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On (Wednesday) Tim will cover the subject of entrapment as it relates to the filing of a T1-General income tax return. Unlike the corporate form, the personal form/declaration is worded such that every filer commits the strict liability offense of forgery by merely signing it. This in turn gives CCRA a very real measure of coercive leverage by which to control the filer after the fact should it become necessary. Tim will also explain the latest phase of his research into the workings of CCRA.
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On (Friday) Tim will explain the work and writings of Tom Schauf (author of The American Voters vs.
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Above all, Tim has been working on practical solutions and courses of action a citizen can take to turn the tables on the system.
...
Who is Tim Madden
Timothy Madden is the newest member of the De-Tax group and Canada's foremost authority on deceptive accounting practices of financial institutions. With an initial background in economics and history he has spent the last decade as a forensic account analyst and research coordinator with the Borrower's Advocate Ltd. and the Borrowers' Action Society. Madden believes that Revenue Canada is an integral element in the larger financial problems facing Canadians.
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Working together Sir Lawrence Leupol and Timothy Madden present a seminar that brings to light years of research and explains how people can use it to their own advantage.
...
Madden ties the whole thing together. He explains how the banks, the financial markets and the tax system manipulate the law to control Canadians and prevent the vast majority of us from sharing the benefits of our rich nation. He offers surprisingly simple solutions - for the individual and for the country.
seminars.htm
www.freedomfoundations.com, 18 Nov 2000 [cached]
Tim Madden
...
Tim Madden - Economist - Researcher
Visit Ñ http://www.ufc.bc.ca
Tim Madden is an economist and legal researcher who specializes in the relationship between the judiciary and financial institutions - and the largely hidden role that relationship plays in the economy.He joined the Borrowers Advocate, Ltd. in 1990 and is currently a director and principal of United Financial Consumers (BC) Ltd.Tim is also a principal of Renew Canada 2000 and is touring with Sir Lawrence Leupol, formerly of the Canadian De-Tax Group.
...
On (Wednesday) Tim will cover the subject of entrapment as it relates to the filing of a T1-General income tax return.Unlike the corporate form, the personal form/declaration is worded such that every filer commits the strict liability offense of forgery by merely signing it.This in turn gives CCRA a very real measure of coercive leverage by which to control the filer after the fact should it become necessary.Tim will also explain the latest phase of his research into the workings of CCRA.Briefly, the agencyÕs official policy of shielding drug dealers from prosecution as long as CCRA gets its cut appears to define the agency as a criminal organization under the Criminal Code.
The balance of Wednesday evening will be devoted to an explanation of "not fundamentally illegal" and "technical deficiencies".Briefly, in 1997 the finance-lawyer-dominated superior courts completed a process whereby they no longer recognize their own lawful subordination to Parliament.They appear to be in a state of de facto insurrection.Because of the somewhat unique-to-Canada status of the Supreme Court Act as an ordinary Act of Parliament, however, by so ratifying these new principles of law the Supreme Court of Canada appears to have effectively self-destructed.
...
On (Friday) Tim will explain the work and writings of Tom Schauf (author of The American Voters vs.
...
Above all, Tim has been working on practical solutions and courses of action a citizen can take to turn the tables on the system.
...
Tim Madden-
...
Tim Madden
UFC - United Financial Consumers
www.ufc.ca, 4 Jan 2003 [cached]
In 1992 Larry Whaley and Tim Madden of the Borrowers Advocate Ltd. formed the Borrowers' Action Society to coordinate a class-action lawsuit against Canadian Tire Acceptance Ltd. to recover some $720 million of interest overcharges on behalf of CTA credit card users pursuant to existing law and judicial interpretation.
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Nor were we yet aware of the professor's actual testimony in the Dunphy Leasing trial (It was not until Tim Madden received eight large boxes/crates of records in 1994, from the Dunphy action which had begun in 1981, that the true state of affairs began to become clear).
Timothy Madden is a Canadian ...
msnoworldorder.co.uk, 19 Feb 2014 [cached]
Timothy Madden is a Canadian financial analyst who built software models of credit card accounts in the early 1990s. In personal correspondence, he estimates that payouts from the bank's own reserves are necessary only about 2% of the time; and the 2% merchant's fee is sufficient to cover these occasions. The "reserves" necessary to back the short-term advances are thus built into the payments themselves, without drawing from anywhere else.
As for the interest, Madden maintains:
Who is Tim Madden? Who is ...
www.ufc.ca, 10 July 2002 [cached]
Who is Tim Madden?
...
Who is Tim Madden
Timothy Madden is the newest member of the De-Tax group and Canada's foremost authority on deceptive accounting practices of financial institutions.With an initial background in economics and history he has spent the last decade as a forensic account analyst and research coordinator with the Borrower's Advocate Ltd. and the Borrowers' Action Society.Madden believes that Revenue Canada is an integral element in the larger financial problems facing Canadians.
...
Working together Sir Lawrence Leupol and Timothy Madden present a seminar that brings to light years of research and explains how people can use it to their own advantage.
Sir Lawrence brings detailed information exposing the fraud he claims is being conducted by Revenue Canada (CCRA).He says that virtually everyone attacks the problem by jumping into the constitutional quicksand - but that it is a contract and criminal issue long before it becomes a constitutional question.And even if this were not so, complying with the Income Tax Act is simply IMPOSSIBLE.Over the Friday to Sunday seminar Sir Lawrence presents an updated and refined version of the seminars made famous by the De-Tax Group over the past two years.
Madden ties the whole thing together.He explains how the banks, the financial markets and the tax system manipulate the law to control Canadians and prevent the vast majority of us from sharing the benefits of our rich nation.He offers surprisingly simple solutions - for the individual and for the country.
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