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Nothing I write is fake. When will you get this through your head. The bank was investigated for about 4 years by varios governments...
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No the insolvent claim was a lie, and retracted in the Consent and liquidation orders. The reason OCIF thought the bank was insolvent...
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That $4 million is irrelevent. Within a few days of discovery that I personally wrote a check for $4 million to the bank to cover the...
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Another lie. The bank never loaned out a dime. There was an error in the systems that was fixed, that allowed about $4 million of...
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Not true. St. Vincent's was far less strict than Puerto Rico. We moved the bank to Puerto Rico only because that is where I lived. I...
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None of that is true. The bank only had one OCFI audit during all the years it operated in Puerto Rico, and that audit ended less than...
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This is not true. EPB timely renewed its banking license in Jan. 2022. On June 30th 2022, the bank was informed for the first time that...
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Qenta also received all the precious metals owned by Opt In customers. It was transferred to them by Silver Bullion in Singapore.
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Are you a PR lawyer. I have already asked my lawyer to look into representing a class action on behalf of the customers. I could finance...
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I didn't get any money from Qetna. It all went to the bank. $500K up front. $750K when the deal closed, which still hasn't happened...
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Yes, I did. Whatever I didn't hand over to Qetna would have been handed over to the receiver or the Puerto Rican government. The bank...
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No, I have no control over anything anymore.
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Read Grok's analysis of what happend to the bank. Grok's take strongly implies customers would win a class action lawsuit against OCIF...
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I'm still waiting for any answer. I also asked them where the customer's gold is. We transferred over $30 million in gold to Qetna from...
