Source: https://www.holysmoke.org/scam/bruce-gorcyca/
Timestamp: 2019-04-23 04:21:56+00:00

Document:
Anthony Demarco / Dimarco / Gorcyca and the China Scam!
The \”China Trade Commission\” has its website on two domains which were both registered on July 9, 2011 with identical information: chinatradecommission.com and chinatradecommission.org. See: Domain Registration On their website and in numerous free press release, China Trade Commission claims to have been \”created in Hong Kong in 1996 during the Clinton Administration as the primary facilitator between East & West entrepreneurs needing vetted JV partners, funding, registration assistance, arbitration, and due diligence assistance.\” The further claim to be involved in an entire kaleidoscope of activity including, but not limited to, collecting money from debtors, maintaining various scammer databases and certifying various companies and charities and visa and immigration services. They charge $5,000 for a regular membership and $10,000 for a VIP membership. They offer some of their services to non-members on an ala carte for various fees.
However, there is no independent mention of the China Trade Commission on the internet except for a few news articles in late 2009 and 2010 stating that they put on some children\’s shows. CTC has circulated many free press releases, the bulk of which are in 2011 after their domain was registered, though there are a few in 2010 and 2009. Outside of their own free press releases, there is no record at all of the China Trade Commission offering any of the many services they claim to offer.
Appellees Bruce Anthony Gorcyca DiMarco (also known by no less than fifteen (15) aliases, including Bernie Schwartz, Albert Ash, Frank Negri, Robert Foley, Stuart Reynolds and virtually every combination of his 4 given names (Supplement 102-103, 191), but referred to herein as \”DiMarco\”) and Ji Hae Linda Yum (also known by numerous aliases, but referred to herein as \”Yum\”) resided in Ohio until they fled to Canada to avoid arrest.
In 2001, the SEC issued a cease and desist order against Anthony DiMarco, also known as Bruce Gorcyca, and his company, The Globus Group for issuing false press releases and faxes to influence the price of stock. Ultimately they filed an administrative action and obtained a judgment.
In 1999 he was charged criminally for engaging in a \”pump and dump\” scam which involved sending out letters and faxes on Prudential stationary to influence the price of penny stocks. Upon hearing about the charges he fled to Canada.
He successfully had the charges dismissed without prejudice due to the government violating the \”Speedy Trial Act\”. See: order of dismissal The dismissal was stayed and Dimarco was ordered not to leave the country, however he returned to Canada before the U.S. could re-indict him which they did. See: Indictment, USA v. Bruce Anthony Gorcyca, aka \”Anthony DiMarco,\” \”Tony Dimarco,\” and \”Tony D. Marco\”, United States District Court, Eastern District of New York, Case No. 08-CR-9 (FB) From Canada, he moved to have the new charges dismissed however that motion was denied based on the fact that Dimarco was a fugitive. See: Order Denying Dismissal, USA v. Bruce Anthony Gorcyca, aka \”Anthony DiMarco,\” \”Tony Dimarco,\” and \”Tony D. Marco\”, filed in the United States District Court, Eastern District of New York, Case No. 08-CR-9 (FB). He remains a fugitive.
As can be seen, Anthony Dimarco/Bruce Gorcyca, is a man who has used a myriad of aliases and created a labyrinthine of litigation. He is a fugitive, a deadbeat debtor, a convicted felon, and a stock manipulator…and the Executive Director of the China Trade Commission!
Update: In response to this blog, the \”China Trade Commission\” has renamed their Executive Director \”Anthony S. Demarco\”, in attempt to somehow differentiate him. It\’s ironic, considering how many aliases this guy has used. They have retroactively deleted or revised many free press releases which contradict this \”new identity.\” Additionally, since many of their free press releases were first released, \”China Trade Commission\” changed their phone number from 86-10-82615180 to 86-10-8255-1482! Now, if this organization really existed with its alleged hundred thousand members and certified charities and businesses, changing its phone number would be a monumental decision, with huge ramifications and would be extremely expensive and inconvenient. Of course, in the case of a phantom organization, it just involves revising some online documents. Note that on the http://www.1888pressrelease.com releases, \”China Trade Commission\” was unable to or forget to change the phone number. If you look at a list of their free press releases on prlog.org, you can see that many have been revised: at the bottom, the \”Last Updated\” reads October __, 2011. They revised their free press releases on http://www.freepressindex.com also however those do not contain a \”revised\” date. However, I kept the originals where his name is just \”Anthony Dimarco\” or \”Demarco.\” On some, the \”old\” telephone number still reads 86-10-82615180. I have posted links to some them below. Where the online version has been deleted or revised I have posted the original image. Other changes were made which are also indicated.
China Trade Commissions reaches new milestone – 100,000 members world-wide!
Here\’s a news article Santa Claus making a stop in Beijing, by Huang Lan (chinadaily.com.cn) on December 15, 2010 about a Santa show which features \”Anthony Dimarco\” himself, well he is the China Trade Commission after all, and he can\’t just revise it since he does not control the content.
The Meet Santa Claus event is launched by China Trade Commission, a non-profit organization staffed by bilingual business development executives from around the world. It is also bringing a creative interactive show for children by Drama Rainbow, a performing arts education school in the UK.
What\’s wrong with this picture? Well several things. Note that the \”China Trade Commission\” is referred to as \”a non-profit organization\” and then 6 months later it\’s suddenly for profit? Despite China Trade Commission\’s recent insistence that their Executive Director\’s name is \”Anthony S. Demarco\”, the person in the video is clearly identified as \”Anthony DiMarco\”, U.S. Delegate to the China Commission.\” Drama Rainbow is involved and you will soon see the significance of that. In fact, I believe that they were the organization that put on all the children\’s shows, the China Trade Commission just jumped on the sleigh.
Supreme Court of Canada, Bruce Anthony Gorcyca aka Anthony Dimarco aka Tony Dimarco aka Tony Demarco aka Tony D. Marco aka Bruce Dimarco v. Minister of Justice, et al.
Bruce Gorcyca holds degrees from Inter American University in business administration, political science, and public administration. He is a veteran of the U.S. Coast [Guard] and former Fortune 500 executive and former U.S. Delegate to the China Trade Commission. A native of Parma, Ohio he is the founder and current chairman of the Veteran Organ Donors International organization, and is currently employed as an international business consultant.
UPDATE: Currently and for the last seven months I have been the Director of the English Club at Renmin University which has 275 active members that meets twice weekly. This informal environment teaches social skills, western business and social etiquette, as well as advanced conversational English to university students.
The resume belongs to Anthony DiMarco as it can be tied to the man through a intricate layers of links which completely mock potential coincidences. Moreover, \”somebody\” has already \”deleted\” the resume and has altered and deleted certain free press releases which tie the resume to Dimarco, which shows consciousness of guilt.
Note that the phone number listed on Dimarco resume for Investor Services International, Inc., 905-891-8191, is also used by Pacific Blue Productions.
Pacific Blue Productions was in Dimarco\’s wife\’s Linda Dimarco\’s (aka Ji Hae Linda Yum) name as court records show, further evidence that Anthony Demarco and Anthony Dimarco and Bruce Gorcyca are the same.
Upon the request of Bruce and Linda, Prouse agreed to represent appellants in a number of other matters, including a breach of recognizance charge, an immigration bail hearing, the extradition hearing, a habeus corpus application, and intellectual property and commercial projects for Linda\’s corporation, Pacific Blue Productions (Pacific Blue).
In this February 16, 2005 free press release, Bruce A. Gorcyca, is advertising his kidney for donation.
The press release contains the same address as Pacific Blue Productions and same phone number as Oxford English Academy which is listed on Dimarco\’s resume.
Here is another free press release: VETERANS GROUP DEMANDS IRAQ WAR CRIMES INVESTIGATION put out by Veteran Organ Donors International.
VODI Chairman Bruce Gorcyca is a native of Parma, Ohio and holds his bachelors degrees in Business Administration, Political Science, and Public Administration. He is a former U.S. federal agent and Fortune 500 executive (Carrier). He enlisted during the Vietnam War and was honorably discharged from the U.S. Coast Guard. He is married with two children.
The press release has the same address as \”Investor Services International, Inc.\” listed on Dimarco\’s resume.
Here is another free press release The Bruce Gorcyca Saga finally ends with dismissal of charges by Federal Judge Weinstein by the \”Americans For Truth & Justice\” which indicates that federal charges against \”long-time government whistle blower Bruce Gorcyca\” were dismissed by U.S. Senior Judge Jack B. Weinstein in case no. CR-07-608-JBW on December 19, 2007. Well that is a half truth at best. The dismissal did not dispose of the case. The government simply refiled the charges and Gorcyca fled to Canada. Moreover, the judge\’s dismissal order did give a reason for his ruling, the government\’s violation of the Speedy Trial Act. There was no references to the numerous allegations in the free press release. However, this provides more confirmation that Bruce Gorcyca is Anthony Dimarco.
We\’ll soon see, Hobson Secondary Oil Group of Nevada is one of Anthony Dimarco\’s projects and that would show that Anthony DiMarco is behind both Americans For Truth & Justice and Green Energy Reports. It also tells you that Anthony DiMarco has a gift for hyperbole and is adept at manipulation and subterfuge.
That\’s just too many coincidences. The evidence is clear that Anthony Dimarco, Anthony Demarco and Bruce Gorcyca are the same person and that person is the Executive Director of the China Trade Commission and a convicted felon, fugitive from justice, stock manipulator and a deadbeat debtor. But there\’s even more! For brevity\’s sake, we will simply refer to him as Dimarco.
Duties: Represented the business and global expansion interests of Some 750 U.S. owned businesses who needed expansion facilitation into China and other Asian markets. Provided JV consulting and arbitration/dispute resolution services between U.S. and Chinese JV partners. Created over 60 JVs which generated over $3 Billion per annum in revenues. Served as goodwill ambassador for American business community in China. Supervised staff of 18 personnel and hosted dozens of trade seminars, in both U.S. and China. Was chief negotiator on several trade agreements between China and U.S.
Note that Dimarco\’s Investor Services International, Inc. is the entity that registered the chinatradecommission.org and chinatradecommission.com domains on July 9, 2011. See Domain registration.
Professional Due Diligence Services – Be Sure & Safe – NOT Sorry!
Yes, same phone number as \”Investor Services International, Inc.\” and the same phone number Dimarco was using to offer \”due diligence services\” in the 2008 Singapore ad above!
Anthony DeMarco. Director of Licensing EurAsian Operations.
Of course, the \”China Trade Commission\” endorsed Hobson Secondary Oil Company!
Yes, same phone number as Dimarco/Gorcyca in his capacity as Director of Licensing for Hobson Secondary Oil Company.
Who knew? Well obviously Dimarco was hoping you wouldn\’t!
Take a breath. Okay, yet another interesting connection, see this free company directory entry for Pacific Blue Solutions It gives their phone number as 647-295-4647.
Update: \”Somebody\” deleted the phone number off Hobson Secondary Oil Rejects $1.5Billion Acquisition Offer From Oil Industry Giant. Now why would somebody do that???? Well, a screenshot of the original press release can be seen below, image 13. \”Someone\” also deleted the phone number from the Hobson Secondary Oil, Inc. www.pressking.com Press Room, however, a screenshot of that is below as image 14.
Of course, that number 647-295-4647 is the number for on Oxford English Academy on Dimarco\’s resume. Now isn\’t that interesting, Hobson Secondary Oil rejecting a takeover bid and applying for patents in 29 countries…something that might make a stock move thus something that would be reported in the mainstream media, but nothing, just a free press release…remember that Dimarco was indicted for…stock manipulation…yes…he\’s still at it!!!!
So, of course, the \”China Trade Commission\” endorsed Pacific Blue Solutions!
China Trade Commision Endorses Pacific Blue Solutions of Canada To Tackle Water Pollution Crisis and invited them to Beijing for a demonstration Pacific Blue Solutions invited to China for green technology demonstration by China Trade Commission.
Are you starting to see a pattern yet? Well there\’s more. Yes, I know, my head hurts too!
For the third year in a row, top honors went to Judy\’s Music School of Mississauga which the Ontario Music Society rated as the most progressive, professional and outstanding school of music in Ontario and awarded the owners yet another Excellence award.
Here is another connection: China Trade Commission is \”co-sponsoring\” \”Project Creativity\” with Drama Rainbow. See China Trade Commission Co-Sponsors \”Project Creativity\” for Beijing Kids You think Anthony Demarco might have some affiliation with that organization?
Another one here: Drama Teacher Interns needed in Beijing, China Yeah, \”someone\” deleted it but its still in the cache. You can also see a screenshot below, Image 15.
Rather clear who Anthony D. and he\’s seeking money! Well its always about money isn\’t it? Drama Rainbow is another one of his projects! Quite fitting, as the man has an imagination which is unfettered. So is it any wonder that according to this press release: China Trade Commission to sponsor creativity development program for Chinese children in Beijing the China Trade Commission chose Drama Rainbow \”over many different creativity programs around the world including Waldorf schools, various, Montessoris, Baby MBA\”?
So the \”China Trade Commission\”, is too busy promoting chosen companies that Dimarco is closely tied to do much of anything else…which is convenient because that\’s all it actually does. Well other than attempting to con potential victims into believing that they are paying membership fees of $5,000 to $10,000 to a 15 year due diligence organization! The the China Trade Commission appears to be merely a front and if it does actually exist, its certainly not what it touted to be!
See this post by \”Scam Patrol – Scam Patrol International\” a profile character on the forum scam.com: Merchants Barter Exchange FRAUD – Steve Bolles As mentioned above, a moderator in this post http://www.scam.com/showpost.php?p=1091680&postcount=74 \” found that the Scam Patrol profile was phony as it shared an IP address with four other profiles, \”Chuck_In_China,\” \”CTC-BEIJING,\” \”Peter Kwan,\” and \”YinYang.\” One of Scam Patrol International\’s dubious claims to fame is that they exposed the \”Merchants Barter Exchange\” as a scam. Here are two posts from \”Scam Patrol\”: http://www.scam.com/showpost.php?p=967426&postcount=7 and http://www.scam.com/showpost.php?p=967431&postcount=8. SPI shared the credit for this exposure with China Trade Commission though, again, there is no independent internet confirmation that there was a fraud or that SPI or CTC exposed it, just free press releases and blog and forum posts, two of which are already highly suspect.
d) MBE and Steve Bolles were convicted in 2007 in federal court (Tommy Roberts Vs. Merchants Barter Exchange) of racketeering (Franchise Fraud) and their appeal was turned down in 2008.
Well \”convicted\” implies it was criminal and it was a civil case. MBE and Steve Bolles actually won in the lower court as the case against them was dismissed. It was the plaintiffs, Tommy Roberts, et al. who appealed, and who ultimately withdrew their appeal! The sentence was a complete misrepresentation of the facts designed to portray Steve Bolles and MBE as felonious villains.
Moreover, look at the link included in Scam Patrol\’s post: Tommy Roberts, et al v. Merchants Barter Exchange, et al: Justia Dockets & Filings The case is 08-1833 and it was filed March 27, 2008 in the U.S. Court of Appeals, Third Circuit.
I have viewed both the approved materials and also the unauthorized documents faxed to prospects originating from Gorcyca’s fax number. I have also viewed the faxes from Gorcyca to Bolles after his true identity had been exposed. They can be explained as nothing short of a psychotic episode. One sentence he admitted to the multiple aliases and creation of NABA to promote Merchants Barter. Then, offended that Bolles would think he was unethical. Gorcyca made pleas to continue their relationship as “much money was to be made”.
I believe that the \”one person\” who set up the multiple profiles on scam.com is Dimarco. Both Scam Patrol International and China Trade Commission depend partly on forum posts for their claims to legitimacy and it appears that there is only one person behind both those phantom organizations.
a) They are not now nor ever was a member of any reputable barter or trade association including NATE, IRTA, and NABA.
Yep, there that phone number again belonging to Oxford English Academy from Dimarco\’s resume. Also, remember \”Brenda Grabowski\”? She was one of Dimarco\’s alleged aliases from Tommy Roberts, et al v. Merchants Barter Exchange, et al. So, the North American Barter Association was a totally fictional organization created by Dimarco?
In an unrelated matter NABA wishes to notify the public that due to pranksters who had a computerized redialer repeatedly calling our 1-800 fraud hotline for 3 straight days at 50 cents per call, we had to disconnect service to that number until further notice.
NABA also believes these fraudsters employ a full time hacker to cruise the Internet and remove any links of complaints, bankruptcies, and law suits involving the exchange.
Finally, this press release by Merchants Barter Exchange attempting to clarify allegations against it. Merchants Barter Exchange (mbe) Creates New Web Page To Set The Record Straight Against Rumors.
Beginning on August 3, 2006 MBE received information that a North American Barter Association (NABA) press release was on the Internet with extremely negative information regarding MBE. Many fabricated news releases followed with fake names and numbers. These press releases are completely erroneous and MBE is not now, nor has ever been affiliated with North American Barter Association – NABA. The fact is NABA does not exist, and was concocted with a onslaught of bogus press releases by a former MBE employee hired to handle marketing projects. After learning of several instances of unprofessional and unethical business behavior MBE terminated the employee.
Wow, well that press release conforms to the one by \”Scam Research\” Steve Bolles and Merchants Barter Exonerated by Scam Research For Merchants In fact, this also alleges that NABA was a fictional entity created to promote and then attack Steve Boles and MBE. It goes further though in alleging that Dimarco is attempting to profit off the \”Merchants Barter Exchange scam\” by selling a $9.95 anti-fraud booklet through \”North American Barter Association\” and that Dimarco created, \”Victims of Barter Fraud.\” ARE VICTIMS OF BARTER FRAUD COMMITTING THEIR OWN SCAM? Yes, it gets complicated! It\’s amazing what can be done with free press releases!
Here is the free press release where NABA offers a 60 page \”anti-fraud prevention guide\” NABA WARNS INVESTORS AND MERCHANTS OF BARTER EXCHANGE FRAUD The guide is free to members, however, there are no members!
So did Dimarco create an entire fictional organization, that had supposedly been in operation for 17 years, with vast powers to investigate, license and arbitrate, phantom offices, and phantom staff to promote Merchants Barter Exchange and then to attack it, basically using free press releases!? I mean really?
That fax number appears hear as well: 212-820-9746 free press release company directory.
The CTC in a not for profit NGO established in 1996 in Hong Kong and New York to facilitate joint venture opportunities between Chinese and western businesses. No unsolicited business plans nor phone calls are accepted until a completed application is received. An application can be obtained by faxing your request on company letterhead to 212-820-9746.
Remember that Henry Romano is another alias for Dimarco from the Tommy Roberts, et al v. Merchants Barter Exchange, et al. lawsuit.
There are a lot of eerie similarities between the \”NABA\” and \”Victims of Barter Exchange\” and the China Trade Commission. Dimarco is still going after Steve Bolles and MBE: Due Diligence Doubts and it appears that he is also trying to capitalize on potential concerns about scams in China by selling \”due diligence.\” All the staff that are mentioned in the China Trade Commission\’s free press releases…do they actually exist or are they simply figments of this man\’s extraordinarily kaleidoscopic imagination, just like in the \”North American Barter Association\” saga?
Did Dimarco attempt to discredit Sam Arnold and American Independent Capital Group the same way he did MBE and Sam Bolles? There are some similarities. Scam Patrol International and China Trade Commission dubbed Sam Arnold the \”Beijing Bandit\” and both claimed to have exposed him and AICG as a scam. See Scam Patrol – Scam Patrol International\’s phony posts here: http://www.scam.com/showpost.php?p=1081262&postcount=41 and here http://www.scam.com/showpost.php?p=863744&postcount=1 another phony post here: http://www.scam.com/showpost.php?p=1085561&postcount=48 by \”Peter Kwan\” and this phony post here: http://www.scam.com/showpost.php?p=1080666&postcount=30 by CTC Beijing\” Though, SCI again gave CTC a lot of the credit. In fact, half CTC\’s sample debtor database are debts attributed to Sam Arnold and/or AIG.
Again, no independent evidence, just the aforementioned forum posts and free press releases, but we can see what a creative and unethical person can do with those! Both SPI and CTC have a tendency to just say things without bothering to provide any corroborating evidence. Many times they cite news articles as evidence of their exploits, yet the news articles don\’t mention them. Many of their online forum profile supporters do the same thing.
Same pattern as Steve Bolles and the MBE. Use Scam Patrol International to \”expose\” them which gives SPI credibility as an anti-fraud organization and then have SPI give the \”China Trade Commission\” all the credit thereby imputing that credibility to them and \”there would be much money to be made\” once China Trade Commission burst on the scene. Scam Patrol International might have been \”China Trade Commission\” in training wheels. Free press releases are like brick and mortar in the hands of Dimarco! Look at this press release: SCI assists Interpol in money laundering investigation of American Independent Capital Group where Scam Patrol International claimed to be assisting Interpol investigate AICG. Notice the picture of the bright faced young persons. China Trade Commission uses the very same photo on their website on this page: About the CTC. According to Fraudwatchers in this post the picture is a stock photo taken from Getty Images. Coincidence? Not likely!
\”China Trade Commission\” aka Dimarco\’s strategy is to depict any online critic as a competitor or exposed fraudster who is therefore biased and less credible. Even better, portray them as a skilled and vengeful hacker who \”can make alter, replace, substitute, or delete any on-line document without detection.\” So CTC gets a \”Get Out of Jail Card Free\” and they can claim any online evidence against them was conjured or fabricated.
Anthony Dimarco or one of his crony profiles created a fake profile for a supposed \”hacker\”, \”Mystery Guest\” by taking the avatar used from a profile on scam.com apparently created by a moderator on Fraudwatchers. See: http://www.scam.com/showpost.php?p=1080074&postcount=29 and http://www.scam.com/showpost.php?p=1081116&postcount=36 This \”Mystery Guest\” posted a series of fake confessions here: http://www.scam.com/showpost.php?p=1088667&postcount=58 and http://www.scam.com/showpost.php?p=1089172&postcount=60 and http://www.worldlawdirect.com/forum/money-frauds-scams/54806-international-fraud-black-list-3.html#post232265 \”stating\” that he was a hacker hired by \”Steve\” from \”Eastern Pennsylvania\”…remember Dimarco\’s smear of Steve Bolles who operated Merchants Barter Exchange out of Lancaster, Pennsylvania?
They allege that China Trade Commission\’s website contained a list of scammers which was copied verbatim from a list on Fraudwatchers\’ website which had been compiled by Fran Chen. The list was copyrighted though freely available on the internet. China Trade Commission, put their own copyright on it, claimed it as their own and offered it for sale. Their website was suspended until they removed the list. See this post.
According to this post, China Trade Commission placed a row of images on their website which they represented to be members of their staff. One image turned out to be that of someone else who was on Facebook and was not a CTC staff member. China Trade Commission subsequently removed the entire row of images.
I guess not paying your debts makes you an expert on how to collect them?
This is a man who apparently has used multiple profile personalities and free press releases to conjure phantom organizations such as Scam Patrol International, the North American Barter Association and the China Trade Commission. Then he turned them loose on his ex-employer, used them to make money and to attack his critics. Now he is concerned about whether these \”tactics\” are proper! The \”article\” appears to be in response to online forums who have drawn attention to the China Trade Commission fraud! Ultimately, though, it\’s always about the money, it always is. If you are suspicious of online forums, then perhaps you\’ll pay Demarco/Dimarco/Gorcyca, i.e., the China Trade Commission to do due diligence for you!
China Trade Commission, aka, Dimarco have consistently pointed out that there are no known victims of this scam, so it can\’t be a scam! Well the scam has only been in operation three months. Do you want to be the first victim?
This complaint and/or review was posted on HolySmoke.org on 21:28 pm, May 12, 2017 (CST) and is a permanent record located at: https://www.holysmoke.org/scam/bruce-gorcyca/.
The reviews & complaints posted about Bruce Gorcyca was submitted by a member or guest on this website. Any and all opinions and information are published as is. HolySmoke.org does not edit or remove any aspect of the report and is simply a consumer grievance free-speech platform. As such, HolySmoke.org cannot be held liable for the complaints and reviews posted about Bruce Gorcyca as per Section 230 of the Communications Decency Act.

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