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ForReal

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ForReal

Re: roadczar post# 9384

Sunday, 08/31/2014 9:59:32 PM

Sunday, August 31, 2014 9:59:32 PM

Post# of 11391
There is some opinion that Shrem was the quiet owner of TCHH. Kent Carasquero is the last known CEO of TCHH. Also a mention in Bloomberg of the indictment at the same time of Shrem indictment. See:
http://www.bloomberg.com/news/2013-09-04/tcash-ran-unlicensed-money-transmitting-business-u-s-says-1-.html

Also see post #6360 TCHH IHUB Board

Perhaps, now that there has been a plea bargain deal, Shrem/Crarsquero will put this business back to work with a license to transmit money. Seems this was once quite a lucrative business. Especially the bitcoin portion of the business.

Those that enter with certainty, soon realize doubt; While those that enter with doubt, will discover certainty.

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