The Journal of Crime & Punishment

Corporate Fraud

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http://www.jci.co.za/

JCI was a specialised and prominent resource and finance house investing in South Africa and elsewhere in Africa.

Following bad management, fraudulent activities and a total disregard for corporate governance the company found itself in a severely stressed financial situation around 2004.

The management was eventually replaced in the second half of 2005 and after extended negotiations, reached settlement agreements with various parties that previously had substantial claims against the company. These settlement agreements were finally implemented in 2010 and completed early in 2011.

In view of the damage caused by the previous administration it was decided to wind the company down and this process is ongoing and nearing completion. A result of these difficulties caused the delisting of JCI on the JSE on 16 April 2013, following its suspension on the exchange since August 2005.

TRADING IN THE UNLISTED SHARES

No real market exists for trading in the shares currently, but any shareholder holding shares should approach their stock broker or bank. Trading in the shares will be very similar to the past, provided a corresponding buyer or seller has been identified. After the trade the transfer of the shares will be effected in the exact same manner as previously, i.e. Computershare will do the necessary transfer between the parties. Should any further assistance be required kindly contact the company secretary, Diane Eurelle on +27 (010) 060 5518 or Candice Sachs on +27 (011) 783 8896.


 Hi thanks, The site is up and running fine (maybe it isn't right now, it was earlier, but when I checked this link I got this
http://www.rainierbank.biz/historyhow.php

rainierbank.biz expired on 04/16/2013 and is pending renewal or deletion.

mayfair.synthasite.com/historyhow.php
My liability in this game of monopoly is limited at this stage to a commitment to paying ... of JCI, Johannesburg Consolidated Investments Limited) M.J. Meyer.


From: Yola Support <support@yola.com>
To: baker.malcolm@xtra.co.nz
Sent: Monday, 21 April 2014 11:19 AM
Subject: RE: Update on Your Request {301568}

Hi Malcolm, 
Thank you for your email. I´m happy to let you know that there is nothing you need to do or worry about, both your Bronze hosting package and your domain name are under the auto-renewal service.
  • Your hosting package is set to renew on May 8th
  • Your domain name is set to renew on May 24th
Thank you and please let me know if you have any other questions. 

Saludos cordiales,
Daniel
Especialista de Atención al Cliente
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Domain Name Deactivation Notification

FROM Network Solutions TO You

               
Dear Malcolm James Lorenzo Baker,

We have not received a request to renew the domain name registration(s) listed below from you or the Partner in our reseller program with whom you originally registered the domain name(s) or that renewal cannot be processed, because the Partner's account is inactive.  As a result, we have deactivated the domain name registration(s) and it is currently in a pending deletion status.  You must renew your domain name registration(s) immediately to avoid deletion.  This is the final notice you will receive from Network Solutions regarding renewal of this domain name(s).  Please note that when a domain name is deleted, any associated services delete also.

The following domain name registration(s) has been deactivated and will be deleted if you do not renew immediately:

Domain:    RAINIERBANK.BIZ

Please contact the service provider, who facilitated the registration of the domain name(s) above.

If you do not immediately renew this domain name, it will be deleted from your account and we may, in accordance with our Service Agreement, attempt to secure a backorder for this domain name.  If we successfully secure a backorder, it will result in a renewal and transfer of this domain name to a third party on your behalf, and you will be eligible for a portion of the net proceeds from the backorder.  If you do not wish to have your expired domain name registration made available for backorder, please contact your domain name service provider for instructions.  If you do not notify us to remove the domain name from the backorder process, you consent to our renewing and transferring the domain name to a potential backorder customer.

If you are unable to contact your service provider and would like to renew the domain name registration(s), please contact Partner Support at premiersupport@networksolutions.com. 


Sincerely,

Network Solutions(R) Partner Support


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