Bancorp International Group Inc (fka BCIT)

[janice shell]

Bullshit as always, Chad. Let's stick to facts that are provable, not resort to zany theories involving NSS:

The SEC today announced that it obtained a final judgment against Thomas Megas for orchestrating a $1.4 million Ponzi scheme that defrauded at least 10 retail investors. As described in the court's opinion, Megas, a British national and Switzerland-based businessman, did not meet the burden for vacating the Court's initial ruling....

The SEC's complaint, filed on March 24, 2020, accused Megas, together with co-defendant Todd H. Lahr, of targeting Lahr's clients to raise funds for several Megas-led business ventures, including mining operations in Papua New Guinea and real estate investments in Barcelona and London. Instead, Megas and Lahr allegedly used investor funds to pay earlier investors and for various personal expenses, including Megas' vacation to the Caribbean, restaurant bills, and ATM withdrawals...

And what they got him for in 2020--the Ponzi scheme--had only started in 2021. They didn't go back to the original scam.

https://www.sec.gov/litigation/litreleases/lr-25453

https://www.sec.gov/litigation/litreleases/lr-24778

The complaint:

https://www.sec.gov/files/litigation/complaints/2020/comp24778.pdf