Trustcash Holdings Inc (TCHH)

[chessmite]

TCHH: Shares Outstanding 132.67B

https://www.thestreet.com/quote/TCHH.html


Read carefully business names in 1st 3 cases
https://www.juralindex.com/trustcash-holdings-inc.html




Abakan and MesoCoat couldn't prove to the court that Xinos was involved with either of the Panamanian companies that issued the loans. But Miller said Xinos and his lawyers negotiated the loans.

Xinos has been in trouble at least once in the past.

In 2001, the Investment Dealers Association of Canada stuck him with a $27,500 fine for engaging in “16 unauthorized trades in two different offshore corporate accounts,” according to an online newsletter from the association. None of the trades were approved by clients he was serving through a brokerage called CT Securities. The association said Xinos “engaged in conduct unbecoming or contrary to the public interest.”

He also served as CEO of a few tiny public companies, such as iBIZ Technology Corp., American Financial Seminars (which soon became Environmental Oil Technologies) and Mistral Ventures.

Miller noted that Mistral did a few deals with other closely affiliated companies in 2007, while Xinos served as CEO.

For instance, it invested in another Vancouver firm called Trustcash Holdings Inc., which was run by Mistral's former chief financial officer.

In 2013, an affiliate of that company, TCash Ads Inc., was sued by the federal government for running what it described as an “illegal virtual currency service.”

Miller told Crain's that he knew little about Xinos' past when he began working with him in 2009.
http://www.crainscleveland.com/article/20150830/NEWS/308309984/mesocoat-blames-default-on-scheme-run-by-crook


......hope this helps