Bitcoin Services Inc (fka BTSC)

[Paradigmoneyshift]

CEO's a DISBARRED Lawyer running this penny-scam.

His previous Penny-Scam wiped out shareholders

NY Supreme court found him guilty of these charges:
1) Misappropriated funds entrusted to him.

2) dishonesty, fraud, deceit, or misrepresentation

3) violated his fiduciary duties as an escrow agent by abdicating control over his escrow account to a nonattorney

4) violated his fiduciary duties as escrow agent by failing to maintain required bookkeeping records

5) violated his fiduciary duties as an escrow agent by making cash withdrawals from the escrow account, and not to a named payee

6) commingled personal funds and funds with which he was entrusted as a fiduciary on behalf of others

7) engaged in conduct involving dishonesty, fraud, deceit, or misrepresentation by paying for personal and office expenses from his escrow account, instead of his operating account

8) engaged in conduct that adversely reflects on his fitness as a lawyer by failing to fully and timely cooperate with the Grievance Committee

Additional Legal problems for BTSC:

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=133743039

CEO also destroyed shareholders running his MJMJ Pot based B & B scam