1 Court Judgments and KNOWN* FRAUD Re: Sherry Major

YEAR CREDITOR AMOUNT DETAILS COURT JDGMT* 2009 Paul Drake **$29,050.00 Truro landlord – commercial **(admitted under oath) (2004-2008) 2008 Paul Drake $8,150.00 Truro landlord – residence (2004-2008) 2008 Valerie Hawks $665.14 Small Claims Court Order re: physio fraud 2009 Valerie Hawks $115.00 Admitted unpaid wages – Order pending 2006 Wiretech Security $1,086.25 Truro 2006 Wally’s Moving $6,519.95 Truro from Ont. Move (total was closer to $8,900) 2004 Sherry Ryan $1,003.19 Truro landlord 2003 Hector Nesta $5,400.00 Aurora landlord – 11 Poplar Cres. 905-716-3952 2002 Elizabeth Brosz $5,070.00 Markham landlord – 275 Main St.N 905-887- 1697 2002 BMO Bank of Mtl $69.488.55 Business loan #1 2002 BMO Bank of Mtl $37,314.42 Business loan #2 2002 BNS Scotiabank $209,600.94 Mortgage on matrimonial home

$372,913.44

FRAUD* & UNPAID ACCTS

2009 Student loan $22,000.00 2008 Deb Pryor $3,500.00 Client (Truro) 2007 Gina Harlow $1,000.00 employee (Truro) -Sherry admitted in 2008 court 2007 Lonnie/Amanda Client (Truro) – insurance problems due to Dugas Sherry’s misrepresentation 2007? Carter Graphics ?? Bounced cheques Re: Colchester flyer 2007 Alan MacNeill 900.00 Lawyer - Real estate transaction (2007) 2008 Alan Begin 347.24 Lawyer - Legal fees (2008) 2007 Laser Plus Medi-Spa ?? Fees and client list? 2008 The Physio Clinic ?? Rent and client list 2005 Reader’s Digest $426.63 With NCO collections ~2005 NS Power $548.80 Acc’t number 1358292-9 ~2005 NS Power $615.28 Acc’t 1353587-7 2005 Avon Canada $475.31 Collected clients’ money but didn’t pay Avon 2004 Columbia House $165.26 NCO collections Ontario 2002 BNS Scotiabank ~$52,000.00 Line of credit against house - Dan unaware of it 2002 MasterCard BMO $1,257.00 2002 MasterCard BMO $10,064.00 Purchases Dan unaware of (she increased limit without authorization) 2002 MasterCard MBNA $10,766.00 Cash advances Dan unaware of 2002 TD-Canada Trust $24,845.65 Cash advances Dan unaware of 2002 BNS Visa 4968.00 2 FRAUD* CREDITOR AMOUNT DETAILS

2002 CitiFinancial 3803.00 2002 CitiFinancial 1959.00 2002 Sears Canada 6828.00 2002 Gecan HomeDepot 2010.00 2002 APlus Child 4260.00 Program 2002 Genni Wygergangs ~$10,000.00 Wages+expenses owed to “best friend” Re: move 2002 Yvonne Farquhar $23,500.00 Dan’s mother - Never paid – fled province (emails confirm amt) 2002 Dr. Pirouzi - Landlord $7,281.70 Re: 5 Fairview Mall Dr.,Toronto 905-771-3790 2002 Robert McNeely $1,275.36 Lawyer – separation papers 905-727-8900 2002 BIZSMART (CIBC) $1,077.69 Account #0020016598 2002 Welcome Wagon $271.58 Account # 261857 416-497-3474 2002 CGC collections $809.02 #DE10225876 416-419-1313 2002 Canadian Tire $1,371.67 Mississauga 905-403-1000 2002 AlarmForce Security $1,459.60 1-800-267-2001 2002 Sean Jack Printing $1,350.00 printing cards and brochures 2002 Hanoun Medical Inc. $785.00 T 720-266-0123 [email protected] 2000 ING Direct $14,200.00 Sherry stole PIN #s – admitted at Dan’s 2002 trial 98-09 Rev Canada Amt unknown – investigation ongoing

$211,152.19

AMT UNKNOWN

2001 Doris Vardy - mother $50,000.00+ Sherry’s own mother (emails confirm portion – sister’s email .. “crushed” parents’ retirement) 96-02 Dan Major ~$500,000.00 Bankrupted by her fraud, jailed trying to expose (husband) her & lost kids entirely for 6-1/2 years.

Under the AKA alias name of Rhonda Brown

2005 Primus 111.33 Unpaid telephone ~2004 NS Power 1793.82 Unpaid bill/disconnected ~2005 Eastlink 267.94 Unpaid cable bill 2006 DoubleDay Books 71.75 Books 3 *This is not a complete list, but rather is only the larger creditors Dan is aware of. There are many more, including various magazine and book subscriptions along with numerous women in Sherry’s contrived Home Business Network in Nova Scotia.

Do not feel sorry for “poor Sherry” since there is strong reason to believe that she has sizeable hidden accounts given that over $200,000 cash remains unaccounted for, she has not paid rent (other than typically a one- or two-month deposit) since 1999 and has also bilked numerous government agencies by acquiring many thousands of dollars of funding and/or resources under false pretenses. She has basically lived for free for 10 years, claiming an average annual gross income to Revenue Canada of less than $12,000 over that time frame. However, she testified under oath in 2003 that she grossed as much as $80,000/year at that time. In 2008, her recovered hand-written records suggest $48,000/yr seems to be her current income.