Bancorp International Group Inc (fka BCIT)

[mretgnol]

The fact that a Judge ask for records is encouraging

Did you even read that case or the charges against the Amsel brothers?

The judge is not "asking" as you typed. Two scammers have to answer a subpoena for their trading and banking records. As in, quit fugging around with their BS excuses this time.

If you actually kept reading, you would have read where the three brokerages they used were not charged. That's because banks, brokerages, and broker-dealers are immune to fraud created by third parties.

It would be like issuing a subpoena to Megas and Sytner for their banking and trading records and telling them it's time to get off the pot.