Our valued sponsor
Pschiff's latest activity
-
PPschiff replied to the thread Euro Pacific bank is a scam.You have some fact wrong. EPB was not moved to PR to avoid CRS reporting. That was not even a consideration. Also we reported CRS for...
-
PPschiff replied to the thread Euro Pacific bank is a scam.This is not a normal bank liquidation. Most banks in liquidation are insolvent. They made a lot of bad loans, and they owe the...
-
PPschiff replied to the thread Euro Pacific bank is a scam.I talk about it all the time. I post about it so often that people complain. No one cares. Least of all the FBI. It's the U.S...
-
PPschiff replied to the thread Euro Pacific bank is a scam.That's not true. The terms of the sale to Qenta required Qenta to add $7 million in capital on closing. That was millions more than the...
-
PPschiff replied to the thread Euro Pacific bank is a scam.Here is what I believe happend to Euro Pacific Bank. Euro Pacific Bank was investigated by a grand jury in California for suspicion of...
-
PPschiff replied to the thread Euro Pacific bank is a scam.Not true. Had the sale gone through I would have been a 4% minority shareholder in a public company. I would not have been a board...
-
PPschiff replied to the thread Euro Pacific bank is a scam.The bank no longer has a staff. The were all let over 1.5 years ago. Also there is no rent, as the office shut over 15 years ago as...
-
PPschiff replied to the thread Euro Pacific bank is a scam.I think the main reason the bank has not been liquidated, and customers don't have their funds, is so that the bank can keep paying...
-
PPschiff replied to the thread Euro Pacific bank is a scam.Those fees should have been minimal. Other than the receiver the bank has had no payroll and no office rent. All the employees were...
-
PPschiff replied to the thread Euro Pacific bank is a scam.Correct. But the Commissioner's comments about no evidence of money laundering or tax evasion were in response to reporter's questions...
-
PPschiff replied to the thread Euro Pacific bank is a scam.Novo has been earning interest on the money, so has no reason to make it easy for the funds to be returned either. Also, to clarify if...
-
PPschiff replied to the thread Euro Pacific bank is a scam.The problem with Novo started with the OCIF's commissioner's decision to hold a press conferencing giving the IRS and J5 an opportunity...
-
PPschiff replied to the thread Euro Pacific bank is a scam.The money hasn't been lost. The receiver is spending it. Mostly on himself and his friends is my guess.
-
PPschiff replied to the thread Euro Pacific bank is a scam.I get very little information. I really gave up trying to help over a year ago when it became obvious I was wasting my time. Initially...
