PHI Group Inc (PHIL): Maybe he's changed maybe not, but FI...

Reply Private New

Replies (3) Next 10 Prev Next

Send PM Follow Ignore

Followers	59
Posts	8042
Boards Moderated	1
Alias Born	01/23/2008

DawgTrading

Re: A deleted message

Wednesday, 03/31/2021 4:20:18 PM

Wednesday, March 31, 2021 4:20:18 PM

Maybe he's changed maybe not, but FINRA banned him for life. So I think he is using Luxembourg to pour others money into his accounts.

https://brokercheck.finra.org/individual/summary/1952649

You know Luxembourg is a favorite spot for cronies the world over to park their/stolen assets to hide them.

https://www.miamiherald.com/news/nation-world/world/americas/article249091760.html

Luxembourg seems like a great place for everyones money here, wont ever see it again IMO.

https://www.law360.com/articles/1353066/luxembourg-denies-enabling-money-laundering-secrecy

https://www.energyandcapital.com/articles/where-do-the-rich-and-famous-hide-their-money-/76943

Keep Last Read

Replies (3) Next 10 Prev Next

Volume:
Day Range:
Bid:
Ask:
Last Trade Time:
Total Trades:

Detailed Quote

Recent PHIL News

Form 10-Q - Quarterly report [Sections 13 or 15(d)] • Edgar (US Regulatory) • 05/20/2024 09:15:31 PM
Form NT 10-Q - Notification of inability to timely file Form 10-Q or 10-QSB • Edgar (US Regulatory) • 05/14/2024 08:30:45 PM
Form 8-K - Current report • Edgar (US Regulatory) • 05/13/2024 05:29:57 PM
Form 10-Q - Quarterly report [Sections 13 or 15(d)] • Edgar (US Regulatory) • 03/11/2024 10:05:47 AM
Form 8-K - Current report • Edgar (US Regulatory) • 02/21/2024 12:34:23 PM
Form 8-K - Current report • Edgar (US Regulatory) • 12/26/2023 03:00:09 PM
US Airforce Contract Awarded to Epazz, Inc. (OTC Pink: EPAZ) • InvestorsHub NewsWire • 12/14/2023 11:48:21 AM
Form 8-K - Current report • Edgar (US Regulatory) • 12/13/2023 08:40:50 PM
Form 10-Q - Quarterly report [Sections 13 or 15(d)] • Edgar (US Regulatory) • 11/20/2023 09:15:52 PM
Form NT 10-Q - Notification of inability to timely file Form 10-Q or 10-QSB • Edgar (US Regulatory) • 11/13/2023 09:33:15 PM
Form 10-K - Annual report [Section 13 and 15(d), not S-K Item 405] • Edgar (US Regulatory) • 10/13/2023 08:10:38 PM
Form NT 10-K - Notification of inability to timely file Form 10-K 405, 10-K, 10-KSB 405, 10-KSB, 10-KT, or 10-KT405 • Edgar (US Regulatory) • 09/28/2023 08:30:15 PM
Airbus, PHI Group Sign Deal for 28 Helicopters • Dow Jones News • 09/12/2023 01:58:00 PM
Form 8-K - Current report • Edgar (US Regulatory) • 07/03/2023 12:00:11 PM
Form 8-K - Current report • Edgar (US Regulatory) • 06/29/2023 03:30:15 PM
Form 8-K - Current report • Edgar (US Regulatory) • 06/28/2023 09:00:23 PM
Form 8-K - Current report • Edgar (US Regulatory) • 06/28/2023 08:45:44 PM

More PHIL News

InvestorsHub NewsWire

North Bay Resources Announces Composite Assays of 0.53 and 0.44 Troy Ounces per Ton Gold in Trenches B + C at Fran Gold, British Columbia • NBRI • Jun 18, 2024 9:18 AM

VAYK Assembling New Management Team for $64 Billion Domestic Market • VAYK • Jun 18, 2024 9:00 AM

Fifty 1 Labs, Inc Announces Acquisition of Drago Knives, LLC • CAFI • Jun 18, 2024 8:45 AM

Hydromer Announces Attainment of ISO 13485 Certification • HYDI • Jun 17, 2024 9:22 AM

ECGI Holdings Announces LOI to Acquire Pacific Saddlery to Capitalize on $12.72 Billion Market Potential • ECGI • Jun 13, 2024 9:50 AM

Fifty 1 Labs, Inc. Announces Major Strategic Advancements and Shareholder Updates • CAFI • Jun 13, 2024 8:45 AM

Start posting your company's news

Only $200 per official company press release!

Volume
Day Range:
Bid Price
Ask Price
Last Trade Time:

Boards:

Quotes:

Boards

News

Market Data

Markets

Discover