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Lazarus

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Re: Monksdream post# 187587

Thursday, 06/03/2021 8:46:27 PM

Thursday, June 03, 2021 8:46:27 PM

Post# of 221962
BINGO!!! you can tell a lot about them just by speaking to management (or employees).

There's been some scammy ones though --- CAIB comes to mind, which was SAGN - Saigon Bank. I think the former CEO may still be in prison.

Saigon National Bank in Westminster at center of drug money laundering operation, feds say

CAIB continues to lose money (millions) yet remains well capitalized. (makes me wonder if its business as usual???)


It's easier for rich man to go through the eye of needle than it is for a camel to get into heaven.

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