Bancorp International Group Inc (fka BCIT)

[matrix]

All residents wouldn't be "known innocent" until the perpetrators were caught and successfully prosecuted.

Do you live in a really deep red state or overseas? You don't seem to understand an important concept behind the US legal system that a person is innocent until proven guilty. Onus is on the plaintiff to prove you're guilty.

FYI, submitting a broker statement and claiming you weren't a participant doesn't prove you're innocent. You could have created authentic-looking trade confirmations and broker statements w/ a tool like Photoshop. Paper cert entries can vanish w/ a couple strokes. You could be hiding multiple accounts in which you deposited fake certs.