PHI Group Inc (PHIL)

[RJ32]

Good evening DawgTrading!

In regards to your post below... took the time tonight to read/research the references and articles from your post. Honestly, I have to give it to you regarding the ability to scope the documentation and resources. I must say this information was very enlightening, intriguing, and factual. Learned and understand much more than I knew after reading and digging deeper on this topic.

Let's hope $PHIL/Henry has much more Business/Personal Integrity than other OTC companies out there. Hoping he executes all his business strategies and brings value to $PHIL/shareholders.

Thank you for sharing.

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